Martin Billhardt

Chairman of the Supervisory Board (Pfäffikon, Switzerland)

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.

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 (Non-executive member of the Board of Directors)
  • Elster & Oil Gas LLC (Non-executive member of the Board of Directors)
  • Bright Rock Energy LLC (Non-executive member of the Board of Directors)
  • WESTGRUND AG (Chairman of the Supervisory Board)
Thilo Schmid

Deputy Chairman of the Supervisory Board (Blotzheim/France)

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.

Mr. 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 (Member of the Board of Directors)
  • Jedox AG, Freiburg (Member oft he Supervisory Board), since January 2021
  • DTH S.A. Luxembourg (non-executive Member of the Board of Directors)
  • Mindlab Solutions GmbH, Stuttgart (Member of the Board of Advisors), since January 2021
  • Cynora GmbH, Bruchsal (Member of the Board of Advisors)
  • Data Trust Holding S.à.r.l., Luxembourg (non-executive Board Member)
  • YEDiTEPE MARiNA YATIRIM TURiZM iNSAAT A.S., Istanbul, Türkei (Member of the Board of Directors)
  • Whitebox Services AG, Wollerau, Schweiz (Member of the Board of Directors), since June 2021
  • mobileObjects AG, Büren-Ahden (Member of the Supervisory Board), since October 2021
  • rankingCoach International GmbH, Köln (Member of the Board of Advisors), since August 2021
  • clickworker GmbH, Essen (Member of the Board of Advisors), since August 2021
Thomas Zinnöcker

Member of the Supervisory Board (Stuttgart/Germany)

Member of the Supervisory Board (Potsdam/Germany)

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. 

He is also a member of the following supervisory boards and controlling bodies:

  • Adler Group S.A. (Member oft he Board of Directors)
  • Consus Real Estate AG (Chairman oft he Supervisory Board)
  • ZIA German Property Federation (Member oft he Board of Directors)
  • Chairman of the Board of Trustees of the Becker & Kries Family Foundation