Chairman of the audit commitee

Dr. Claus Nolting

Chairman of the audit commitee

Dr. Claus Nolting

Country of birth: Germany (Wolfsburg)
Nationality: German
Year of birth: 1951


First appointment: By resolution of the Annual General Meeting on
August 19, 2020 and entry of LEG Immobilien SE in the Commercial Register taking effect on March 11, 2021.
Appointed until the end of the Annual General Meeting in 2022, which resolves on the formal approval of the actions of LEG Immobilien SE for the first fiscal year.

Biography

Since 2018

Lawyer and Consultant


2017

Managing Director, Lone Star Germany


2015 – 2017

Senior Advisor, Lone Star Germany


2006 – 2014

CEO COREALCREDITBANK AG (formerly Allgemeine Hypothekenbank Rheinboden)


2003 – 2006

Self-employed lawyer / Senior Advisor, Cerberus Germany


1989 – 2002

Member of the Board of Directors, Bayerische Vereinsbank, CEO, Bayerische Handelsbank / HVB Real Estate, Member of the Board of Directors, Hypovereinsbank


1985 – 1989

Legal counsel, Verband deutscher Hypothekenbanken


1983 – 1985

Lawyer in Bonn and Cologne


Education

1981 – 1983 

Scientific assistant at the University of Bonn, doctorate


1973 – 1981

Law studies at the Universities of Marburg and Bonn, First Legal State Examination; trainee lawyer in North Rhine-Westphalia, Second Legal State Examination


Positions held on statutory supervisory boards

Member of the Supervisory Board of Hamburg Trust Real Estate Invest Management GmbH

Deputy Chairman of the Supervisory Board of IKB Deutsche Industriebank AG

Member of the Supervisory Board of M.M. Warburg Anlagen-Kommanditgesellschaft mbH & Co.

 


Personal and business relationships withe the LEG Group,
the governing bodies aif LEG Immobilien SE
and shareholders with a material interest in LEG Immobilien SE

In the opinion of the Supervisory Board, there are no personal or business relationships between Dr. Claus Nolting and the LEG Group,
the bodies of LEG Immobilien SE or any shareholders with a material interest in LEG Immobilien SE
and significant shareholders of LEG Immobilien SE, the disclosure of which is recommended by Section C.13 of the German Corporate Governance Code.


Knowedge, skills and professional experience

Special knowledge of all aspects of banking business, in particular real estate financing, including corporate and personnel management
In-depth knowledge in the areas of M&A as well as capital markets
Special knowledge in the areas of law, compliance, auditing and corporate governance
In-depth knowledge in the areas of accounting and risk management