Executive Committee: TAG Immobilien AG

Manager
Positions heldSince
Claudia Hoyer

Claudia Hoyer

52 year

Chief Executive Officer 15/10/2023
Chief Operating Officer 30/06/2012
Dominique Mann

Dominique Mann

Investor Relations Contact 31/12/2005
Public Communications Contact 31/12/2005
Martin Thiel

Martin Thiel

52 year

Chief Executive Officer 15/10/2023
Director of Finance/CFO 31/03/2014

Composition of the Board of Directors: TAG Immobilien AG

Director
CommitteesSince
Olaf Borkers

Olaf Borkers

59 year

Chairman 15/05/2023
Kristin Wellner

Kristin Wellner

51 year

Audit Committee 30/04/2018
HR Committee
Eckhard Schultz

Eckhard Schultz

59 year

Audit Committee Chair
Gabriela Anna Gryger

Gabriela Anna Gryger

47 year

Director/Board Member
Beate Schulz

Beate Schulz

Director/Board Member 31/08/2023
Björn Eifler

Björn Eifler

Director/Board Member 31/08/2023

Former Officers and Directors: TAG Immobilien AG

Insider
Positions held
SinceUntil
Katharina Schmidt
Katharina Schmidt
Public Communications Contact 30/09/2014 30/04/2022
Harboe Vaagt
Harboe Vaagt
General Counsel 22/04/2013 30/12/2021
Corporate Officer/Principal 31/03/2011 22/04/2013
Fatma Demirbaga-Zobel
Fatma Demirbaga-Zobel
Director/Board Member 20/12/2021 -
Katja Gehrmann
Katja Gehrmann
Director/Board Member 20/08/2020 20/12/2021
Independent Dir/Board Member 20/08/2020 20/12/2021
Marco Schellenberg
Marco Schellenberg
Director/Board Member 31/03/2015 21/05/2020
Independent Dir/Board Member 31/03/2015 21/05/2020
Hans-Jürgen Ahlbrecht
Hans-Jürgen Ahlbrecht
Director/Board Member 12/06/2014 30/04/2018
Independent Dir/Board Member 12/06/2014 30/04/2018
Harald Kintzel
Harald Kintzel
Director/Board Member 31/03/2015 -
Independent Dir/Board Member 31/03/2015 -
Wencke Röckendorf
Wencke Röckendorf
Director/Board Member 26/04/2010 30/01/2015
Andrea Mäckler
Andrea Mäckler
Director/Board Member 26/04/2010 30/12/2014
Hans-Ingo Holz
Hans-Ingo Holz
Director/Board Member 13/06/2014 27/11/2014
Ronald Frohne
Ronald Frohne
Director/Board Member 24/09/2000 31/05/2014
Lutz R. Ristow
Lutz R. Ristow
Chairman - 31/05/2014
Lothar Maximilian Lanz
Lothar Maximilian Lanz
Director/Board Member 27/11/2014 -
Chairman 13/07/2013 27/11/2014
Independent Dir/Board Member 27/11/2014 -
Philipp K. Wagner
Philipp K. Wagner
Director/Board Member 13/06/2013 -
Independent Dir/Board Member 31/03/2015 -
Bettina Stark
Bettina Stark
Director/Board Member 13/06/2012 13/06/2013
Andrés Cramer
Andrés Cramer
Director/Board Member 26/08/2009 13/06/2013
Hans-Ulrich Sutter
Hans-Ulrich Sutter
Director of Finance/CFO 21/04/2010 29/06/2012
Rolf Hauschildt
Rolf Hauschildt
Director/Board Member 21/04/2010 13/06/2012
Georg Griesemann
Georg Griesemann
Director of Finance/CFO 31/05/2012 31/03/2014
Andreas Ibel
Andreas Ibel
President - 29/06/2009
Rolf Elgeti
Rolf Elgeti
Director/Board Member 30/10/2014 27/11/2014
Chief Executive Officer 30/06/2009 30/10/2014
Chairman 27/11/2014 -
Independent Dir/Board Member 30/10/2014 -
Michael Haupt
Michael Haupt
Chief Operating Officer 31/12/2000 31/12/2001
Julia Mirow
Julia Mirow
Public Communications Contact - -
Jan von Lewinski
Jan von Lewinski
Director/Board Member - -
Chief Executive Officer - -

Age distribution of managers

Parity Men Women

Male 5
Female 4

Of which Executive Committee

Male 1
Female 2

Of which Directors

Male 4
Female 2
ESG Refinitiv
B+

Environment

Emissions
Innovation
Use of resources

Social

Social commitment
Human Rights
Product liability
Human Resources

Governance

CSR Strategy
Management
Shareholders

Controversy

Controversy
Logo TAG Immobilien AG
TAG Immobilien AG is a Germany-based real estate company which focuses on the residential property sector. The Company's business model includes sales activities in addition to the development and management of a residential property portfolio. It provides caretaker services and craftsmen services, as well as supports the provision of multimedia services to tenants and expands the range of property management services.
Employees
1,843
Calendar
More about the company

Departures of Key Persons

Jan von Lewinski
-
Jan von Lewinski

Chief Executive Officer

Rolf Elgeti
-
Rolf Elgeti

Chief Executive Officer

30/06/2009 30/10/2014

Lothar Maximilian Lanz
-
Lothar Maximilian Lanz

Chairman

13/07/2013 27/11/2014

Lutz R. Ristow
-
Lutz R. Ristow

Chairman

- 31/05/2014

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