Members of the management and supervisory board

Martin Wiesmann

Members of the management and supervisory board

Martin Wiesmann

Country of birth: Germany (Münster)
Nationality: German
Year of birth: 1965


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

2023

Managing Partner, Berlin Global Advisors


2022

Senior Partner, Berlin Global Advisors


2020–2022

Senior Associate Fellow DGAP


2020

Independent Consultant


2015–2020

Vice Chairman for Investment Banking in Europe, Middle East & Africa (EMEA), J.P. Morgan Securities


2007

Managing Director at J.P. Morgan Investment Banking; positions as Managing Director at J.P. Morgan Chase NA, Frankfurt am Main, Head of Investment Banking for Germany and Austria, Head of Germany Business, member of the Supervisory Board of J.P. Morgan AG, Frankfurt am Main


1995–2007

Senior Executive and from 2004 Managing Director in the Global Investment Banking division of Deutsche Bank AG, Frankfurt am Main, specialising in capital market finance and consulting on mergers and acquisitions (M&A)


Education

1994–1995

Postgraduate degree in management, specialising in finance, Master of Business Administration (MBA), University of Pittsburgh, Pennsylvania, USA


1986–1987

Certificat d’Études Politiques am Institut d’Études Politiques de Paris


1984–1991

Degree in political sciences, public law and modern history at the University of Bonn, Magister Artium


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 Board mandate

Member of the Board of Trustees of the German Academy for Language and Poetry, Darmstadt
Member of  the Board of Trustees Literaturhaus, Frankfurt
Member of the Board of Trustees Schirn Kunsthalle und Städel Museum, Frankfurt


Personal and business 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 Martin Wiesmann  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 in the areas of corporate governance, compliance, balance sheet audits as well as money laundering regulation
In-depth knowledge of M&A capital markets transactions, real estate transactions, deal due diligence, financings, SPA and mercher negotiations
Special experience in ESG issues (Environmental, Social, Governance), in particular Diversity