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, which resolves on the formal approval of the actions of LEG Immobilien SE for the fiscal year 2024.
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
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