BIOGRAPHICAL INFORMATION - Candidates for appointment as members of the Board of Directors - ADO Properties
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BIOGRAPHICAL INFORMATION Candidates for appointment as members of the Board of Directors
Dr Peter Maser
Academic Background and Professional
Experience
Dr Peter Maser is qualified to practice law in
Germany and obtained his doctorate in law at
the University of Tübingen, Germany. Between
1989 and 1995, he held various positions at Dr Peter Maser
audit firms and trust agencies and at Chairman of the Board of Directors
Mediagroup Ebner. As of 1992, Dr Maser
practices as an attorney-at-law and was a Draft resolution (AGM Resolution VI)
partner at a law firm in Freiburg im Breisgau,
Germany. Since 2003, he is a partner at Deloitte The General Meeting approves the re-
Legal Rechtsanwaltsgesellschaft mbH. appointment of Dr Peter Maser as director
of the Company for a period running from
the date of this AGM until the annual
general meeting of the Company to take
place in the year 2023.
Notable Directorships/Management Positions
Volksbank Stuggart eG Vice chairman of the supervisory board Ongoing
BF.direct AG Chairman of the supervisory board Ongoing
EURAM Bank AG Chairman of the supervisory board Ongoing
The Grounds Real Estate Development AG Chairman of the supervisory board Until August 2019
Mr Thierry Beaudemoulin
Academic Background and Professional
Experience
Thierry Beaudemoulin graduated from the
Institut d’Etudes Politiques de Paris, France in
1993 and obtained a master’s degree in real
estate and urban planning from the same
institution in 1995. From 1996 to 1998, Mr.
Beaudemoulin was special advisor to the chief
executive officer of Batigere. Between 1998 and
2000, he was head of property management at Mr Thierry Beaudemoulin
Foncia and held positions as asset manager and Co-CEO and executive director
managing director France at ING REIM (Europe)
between 2000 and 2004. From 2004 to 2006, Mr. Draft resolution (AGM Resolution VII)
Beaudemoulin was managing director for the
Paris region at Batigere. Between 2006 and The General Meeting approves the re-
October 2019 he was chief executive officer at appointment of Mr Thierry Beaudemoulin
Covivio Germany and member of the executive as director of the Company for a period
board at Covivio. running from the date of this AGM until the
annual general meeting of the Company
to take place in the year 2023.
Notable Directorships/Management Positions
Covivio SA Member of the executive board Until October 2019
Mr Maximilian Rienecker
Academic Background and Professional
Experience
Maximilian Rienecker, born in 1985 in Hamburg,
Master of Science in Management with honours
from the University of Nottingham, took over
the position of Co-CEO on April 9, 2020. Mr.
Rienecker was Co-CEO of ADLER Real Estate
AG since December 2017.
After successful stages in Sales & Marketing at
ING Investment Management and in Corporate Mr Maximilian Rienecker
Strategy and M&A at SBM Offshore, Maximilian Co-CEO and executive director
Rienecker can look back on more than six years
of experience in the real estate sector. Draft resolution (AGM Resolution VIII)
The General Meeting approves the re-
appointment of Mr Maximilian Rienecker as
director of the Company for a period running
from the date of this AGM until the annual
general meeting of the Company to take place
in the year 2023.
Notable Directorships/Management Positions
ADLER Real Estate Aktiengesellschaft Member of the executive board Ongoing
Ms Arzu Akkemik
Academic Backgroud and Professional
Experience
Arzu Akkemik holds a MSc. Degree in
International finance and accounting from
London School of Economics in London. Ms.
Akkemik started her career as an analyst at
Barings in London in 1993, followed by Head of
Mediterranean Region role at Kleinwort
Benson. She then worked for 10 years at HSBC
Asset Management in London as a senior fund
manager in a variety of countries and regions
in global equities. She was a partner and a
director for 9 years at Rexiter Capital Ms Arzu Akkemik
Management (a partnership with State Street Independent director
Global Advisors) in London. In 2016, she
founded Cornucopia Advisors Ltd. and Draft resolution (AGM Resolution IX)
Cornucopia Asset Management Ltd. During her
career, she has also been advising The General Meeting approves the re-
governments and sovereign wealth funds. appointment of Ms Arzu Akkemik as
director of the Company for a period
running from the date of this AGM until the
annual general meeting of the Company
to take place in the year 2023.
Notable Directorships/Management Positions
Rexiter Capital Management Director
Dr Michael Bütter
Academic Background and Professional
Experience
Dr Michael Bütter is a business economist, holds a
doctorate in law and is qualified to practice law in
Germany. He holds a Master of Studies from the
University of Oxford, England, and a doctorate
degree from the University of Hamburg, Germany.
Between 2001 and 2008, he worked as a lawyer at
various law firms, including as a partner at Hogan
Lovells LLP from 2005 to 2008. Between 2008 and Dr Michael Bütter
2013, he was member of the executive committee, Independent Director
general counsel and chief compliance officer at
Deutsche Annington SE (now Vonovia SE). From 2015 Draft resolution (AGM Resolution X)
to 2018, he was a member of the executive
committee of Scout24 AG and chief executive officer The General Meeting approves the re-appointment
of Immobilien Scout GmbH. Between 2016 and 2019, of Dr Michael Bütter as director of the Company for
a period running from the date of this AGM until the
Dr Bütter was a member of the advisory board and
annual general meeting of the Company to take
chief executive officer of Corestate Capital S.A.
place in the year 2023.
Notable Directorships/Management Positions
ASSMANN BERATEN+PLANEN AG Deputy chairman of the supervisory board Ongoing
RICS Germany Member of the management board Ongoing
Realconnext.com Chairman of the advisory board Ongoing
Bots4YouGmbH Member of the advisory board and shareholder Ongoing
TLG Immobilien AG Deputy chairman of the supervisory board Until 2019
Mr Thomas Zinnöcker
Academic Background and Professional
Experience
Thomas Zinnöcker, after graduating in business
administration from the University of Cologne in 1985 and
10 years in industry, has been working in the real estate
industry for 25 years - 19 of which were spent in the
position of Chairman of the Management Board or CEO.
During this time he has led companies in the building
services/facility management sector (Krantz-TKT GmbH),
in the residential real estate industry (GSW Immobilien AG,
GAGFAH S.A., VONOVIA S.E.) and in the service industry
(ISTA International GmbH) through various transformations Mr Thomas Zinnöcker
(restructuring, IPO, refinancing, merger, digitalisation). In Independent director
addition to his entrepreneurial tasks, Thomas Zinnöcker is
also involved on a voluntary basis - since 2006 he has been Draft resolution (AGM Resolution XI)
a member of the board of the real estate association ZIA,
and since 2014 chairman of the board of the Institute for The General Meeting approves the
Corporate Governance in the German Real Estate Industry. appointment of Mr Thomas Zinnöcker as
In addition, he has been a member of the board of trustees director of the Company for a period
of the Becker & Kries family foundation in Berlin since running from the date of this AGM until the
2013 and has headed this board since 2019. annual general meeting of the Company
to take place in the year 2023.
Notable Directorships/Management Positions
ISTA International GmbH Chief Executive Officer Ongoing since 2016
Corporate Governance Initiative of the German real estate industry Chairman Ongoing since 2014
Becker & Kries Family Foundation Curator Ongoing since 2013
Immobilienverband ZIA Member of Board of Directors Ongoing since 2006
Mr Claus Jorgensen
Academic Background and Professional
Experience
With an MBA in finance & marketing, Mr.
Jorgensen gained extensive capital markets
experience through his many years of
employment with major international banks in
the areas of credit trading as well as capital
market transactions and acquisitions. Currently Mr Claus Jorgensen
a member of the Supervisory Board of ADLER Director
Real Estate AG, he was previously head of High
Yield and Strategy at Fairwater Capital LLP, Draft resolution (AGM Resolution XII)
London, developing real estate investment
The General Meeting approves the
strategies.
appointment of Mr Claus Jorgensen as
director of the Company for a period
running from the date of this AGM until the
annual general meeting of the Company
to take place in the year 2023.
Notable Directorships/Management Positions
ADLER Real Estate Aktiengesellschaft Member of the Supervisory Board Ongoing
Brack Capital Properties N. V., Amsterdam/NL Member of the Board of Directors Ongoing
Mizuho International plc Head of EMEA Credit Trading Since June 2019
Mr Thilo Schmid
Professional Experience
Mr. Schmid, current deputy chairman of the
Supervisory Board at ADLER Real Estate AG,
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 Mr Thilo Schmid
project controller for the Tivona Group in Basel, Director
he was engaged as an investment manager at a
Swiss family office, where he was responsible Draft resolution (AGM Resolution XIII)
for venture capital and real estate investments.
The General Meeting approves the
appointment of Mr Thilo Schmid as director
of the Company for a period running from
the date of this AGM until the annual general
meeting of the Company to take place in the
year 2023.
Notable Directorships/Management Positions
ADLER Real Estate Aktiengesellschaft Deputy Chairman of the Supervisory Board Ongoing
Jedox AG Member of the Supervisory Board Ongoing
DTH S.A. Non-executive Member of the Board of Directors Ongoing
Mindlab Solutions GmbH Member of the Advisory Board Ongoing
Cynora GmbH Member of the Advisory Board Ongoing
ADO Properties S.A. 1B Heienhaff 1736 Senningerberg Grand Duchy of Luxembourg T +352 27 84 56 710 E ir@ado.properties W www.ado.properties
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