Martin Billhardt, born 1962 in Offenbach/Main, is businessman and has 28 years of experience in leading positions as CEO, CFO or member of the Management Board in different industries, among them real estate. His latest position was CEO and CFO of Pfisterer Holding AG and until the present day he still serves as advisor to Pfisterer Holding AG Group.
Martin Billhardt is a German citizen and was appointed to the Supervisory Board on March 20, 2020.He is also member of the following supervisory boards and controlling bodies:
- Deutsche Rohstoff AG Heidelberg (Chairman of the Supervisory Board)
- Cub Creek Energy LLC, Highlands Ranch, Colorado, USA (Non-executive member of the Board of Directors), until June 2022
- Bright Rock Energy LLC, Denver, Colorado, USA (Non-executive member of the Board of Directors)
Born in Konstanz in 1965. He has held many posts in the software industry during his professional career, including at KHK-Software, Frankfurt & Basel and CTO Aparis Software GmbH. After working as a project controller for the Tivona Group in Basel, he has been engaged as an investment manager at a Swiss family office since 2008, where he is responsible for venture capital and real estate investments.
Thilo Schmid is a German citizen and was appointed to the Supervisory Board on February 3, 2014.
He is also a member of the following supervisory boards and controlling bodies:
- Adler Group S.A., Luxembourg, LUXEMBOURG (Member of the Board of Directors)
- Consus Real Estate AG, Berlin (Member of the Supervisory Board), since August 2022
- Brack Capital Properties N.V., Amsterdam, NETHERLANDS (non-executive director), since December 2022
- Jedox GmbH, Freiburg (alternierendes Mitglied des Beirats)
- Data Trust Holding S.à r.l., Luxembourg, LUXEMBOURG (non-executive director)
- Cynora GmbH, Bruchsal (Member of the Board of Advisors)
- YEDiTEPE MARiNA YATIRIM TURiZM iNSAAT A.S., Istanbul, TURKEY (Member of the Board of Directors)
- Whitebox Services AG, Wollerau, SWITZERLAND (Member of the Board of Directors), until June 2022
- mobileObjects AG, Büren-Ahden (Member of the Supervisory Board)
- rankingCoach International GmbH, Köln (Member of the Board of Advisors)
- clickworker GmbH, Essen (Member of the Board of Advisors)
studied business administration and earned the degree of a Diplom-Kaufmann at the University of Cologne in 1985. He held various managing positions at Krantz TKT GmbH, Deutsche Telekom Immobilien und Service GmbH, GSW Immobilien AG, Gagfah S.A., Vonovia SE and ista International GmbH. From 2014 to 2020 he was chairman of the board of the Institute for Corporate Governance in the German Real Estate Industry.
Thomas Zinnöcker is a German citizen and was appointed to the Supervisory Board on August 31, 2022.
He is also a member of the following supervisory boards and controlling bodies:
- Adler Group S.A., Luxembourg, LUXEMBOURG (Member of the Board of Directors)
- Consus Real Estate AG; Berlin (Chairman of the Supervisory Board)
- Brack Capital Properties N. V., Amsterdam, NETHERLANDS (Chairman of the Board of Directors), since December 2022
- Board of Trustees of the Becker & Kries Family Foundation, Berlin (Chairman)
- THING TECHNOLOGIES GmbH, Schwalbach (Member of the Advisory Board), since July 2022
As of: December 2022