Executive Committee: Grand City Properties S.A.

Manager
Positions heldSince
Refael Zamir

Refael Zamir

Chief Executive Officer 30/09/2020
Idan Hadad

Idan Hadad

Director of Finance/CFO 30/12/2023

Composition of the Board of Directors: Grand City Properties S.A.

Director
CommitteesSince
Christian Windfuhr

Christian Windfuhr

Governance Committee 30/09/2020
Markus Leininger

Markus Leininger

60 year

Audit Committee
Compensation Committee 27/06/2023
Nominating Committee 21/02/2017
Governance Committee Chair 27/06/2023
Audit Committee Chair 27/06/2023
Nominating Committee Chair 27/06/2023
Monica Porfilio

Monica Porfilio

Audit Committee
Governance Committee
Nominating Committee
Simone Runge-Brandner

Simone Runge-Brandner

Audit Committee 15/12/2019
Compensation Committee 15/12/2019
Nominating Committee 15/12/2019

Former Officers and Directors: Grand City Properties S.A.

Insider
Positions held
SinceUntil
Daniel Malkin
Daniel Malkin
Director/Board Member - 31/05/2023
Independent Dir/Board Member - 31/05/2023
Corporate Officer/Principal 30/06/2013 -
Katrin Petersen
Katrin Petersen
Investor Relations Contact 31/05/2013 31/01/2022
Public Communications Contact 31/05/2013 31/01/2022
Ran Laufer
Ran Laufer
Corporate Officer/Principal 31/12/2009 31/12/2013
Cleo Koushos-Cros
Cleo Koushos-Cros
Director/Board Member 03/11/2013 -
Chairman 15/12/2011 03/11/2013
Shmuel Mayo
Shmuel Mayo
Chief Operating Officer - -
Michael Schill
Michael Schill
Corporate Officer/Principal - -
David Netzer
David Netzer
Comptroller/Controller/Auditor - -
Or Zohar
Or Zohar
Corporate Officer/Principal - -
Oschrie Massatschi
Oschrie Massatschi
Corporate Officer/Principal - -
Yakir Gabay
Yakir Gabay
Director/Board Member - -

Age distribution of managers

Parity Men Women

Male5
Female2

Of which Executive Committee

Male2
Female0

Of which Directors

Male2
Female2

Revisions

Recommandations analystes
-
Évolution recommandations analystes 1 an
-
Évolution recommandations analystes 4 mois
-
Objectif analystes
-
Évolution objectif analystes 1 an
-
Évolution objectif analystes 4 mois
-
ESG MSCI

ESG MSCI

Environnement
Social
Gouvernance
Polémique
Controverses Ethiques
No
Controverses sur les droits de l'Homme
No
Controverses Subventions fiscales
No
Conforme à la finance Islamique
-
Logo Grand City Properties S.A.
Grand City Properties SA is a Luxembourg-based company active in the Real Estate segment of industry. The Company is focused on the acquisition and management of residential properties in Germany, especially in large urban high-density areas. The Company intends to hold the majority of acquired properties in its own portfolio on a long term basis. It has its properties in such German cities as Berlin, Dortmund, Hagen, among others.
Employees
614

Departures of Key Persons

Cleo Koushos-Cros
-
Cleo Koushos-Cros

Chairman

15/12/2011 03/11/2013