Country of birth: Germany (Münster)
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.
Managing Partner, Berlin Global Advisors
Senior Partner, Berlin Global Advisors
Senior Associate Fellow DGAP
Vice Chairman for Investment Banking in Europe, Middle East & Africa (EMEA), J.P. Morgan Securities
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
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)
Postgraduate degree in management, specialising in finance, Master of Business Administration (MBA), University of Pittsburgh, Pennsylvania, USA
Certificat d’Études Politiques am Institut d’Études Politiques de Paris
Degree in political sciences, public law and modern history at the University of Bonn, Magister Artium
Membership in domestic statutory supervisory boards
Membership in comparable domestic or foreign controlling bodies in commercial enterprises
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