Members of the management and supervisory board

Dr. Sylvia Eichelberg

Members of the management and supervisory board

Dr. Sylvia Eichelberg

Country of birth: Germany (Münster)
Nationality: German
Year of birth: 1979

 

First appointment: By resolution of the Annual General Meeting on May 27, 2021.

Appointed until the end of the Annual General Meeting in 2022 that resolves on the formal approval of the actions of LEG Immobilien SE in its first fiscal year

Biography

 

Since 2021

Chairwoman of the Management Board of Gothaer Krankenversicherung AG, Cologne, member of the Management Boards of Gothaer Versicherungsbank VVaG and Gothaer Finanzholding AG


2016 – 2020

Division Manager "Corporate Client Business" in the "P&C" division (January to December 2020), Division Manager "Major and Complex Claims" (February 2016 - December 2019), AXA Konzern AG, Cologne


2010 – 2016

Division Manager "International Claims" (October 2013 - January 2016), Assistant to the Chairman of the Board of Management (October 2010 to September 2013), ERGO Versicherungsgruppe AG, Düsseldorf


2007 – 2010

Attorney at Law / Research Associate, Noerr LLP, Düsseldorf


Education

2017

Doctorate: Dr. jur., Westfälische Wilhelms-Universität, Münster


2009

Second state law examination, Higher Regional Court of Düsseldorf


2006

First State Examination in Law, Westfälische Wilhelms-Universität, Münster


Membership in domestic statutory supervisory boards

None


Membership in comparable domestic or foreign controlling bodies in commercial enterprises

None


Overview of key activities in addition to the supervisory Borad mandate

None


Personal and buisness relationships with
the LEG Group, the governing bodies of LEG Immobilien SE and shareholders
with a material interest in LEG Immobilen SE

In the opinion of the Supervisory Board, there is no existing relationship between Dr. Eichelberg and the LEG Group,
the bodies of LEG Immobilien SE and shareholders with a material interest in LEG Immobilien SE,
shareholders in LEG Immobilien SE, the disclosure of which is recommended by Recommendation C.13 of the German Corporate Governance Code.


Knowledge, skills and professional experience

Special knowledge of the insurance industry and personnel management
In-depth knowledge of product development, claims and benefits processing,
Legal/compliance, corporate governance
Special knowledge in agile collaboration models,
diversity and ESG
Specific experience in industrial, corporate and retail segments

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