4. Group Management

4.1 Members of Group Management

4.2 Other activities and vested interests

  since

Tobias Achermann, CH, 1971, CEO 2014

Education Executive MBA, University of Applied Sciences HTW Chur; MAS Real Estate Management, Lucerne University of Applied Sciences and Arts; Swiss Federally Certified Real Estate Trustee

Professional background Managing Director of Clair AG, Cham, 2008–2014; Head of Real Estate, Arthur Waser Group, Lucerne, 2004–2008; Head Real Estate Accounting, BDO Visura, Aarau, 2001–2004; Department Head, Swiss Association of Home Owners Aargau, Baden, 1993–2001

Activities on governing and supervisory bodies None

Gabriela Theus, CH, 1973, CFO 2012

Education Master of economics (lic. oec.), University of St. Gallen; Corporate Real Estate Manager (ebs), European Business School

Professional background Director of Finance and Portfolio Management (member of senior management), MZ-Immobilien AG, 2010–2012; project leader for real estate transactions and valuation mandates (Vice President), Sal. Oppenheim jr. & Cie. Corporate Finance (Switzerland) AG, 2005-2010; Senior Associate Real Estate, Ernst & Young AG, 2002-2005

Activities on governing and supervisory bodies None

4.3 Additional mandates

Members of Group Management may hold a maximum of two additional mandates, one of which may be with a listed company. The acceptance of mandates by members of Group Management requires the approval of the board of directors.

The members of Group Management did not hold any additional mandates in the 2014 financial year.

4.4 Management contracts

There are no management contracts with companies outside the Group.

My Annual Report

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