The Managing Directors of the company are:
Dr. Henning Klöppelt
Eitel Coridaß
Michael Howard (Deputy Managing Director)
The supervisory board comprises the following members:
Timothy Horrocks (Deputy Chairman), Henderson Global Investors,
Director of Property - Portfolio Management (Europe)

Max Warburg (Deputy Chairman), M.M.Warburg & CO KGaA,
Partner

Dr. Bernd Borgmeier, M.M. Warburg & CO KGaA,
Partner

James Darkins (Deputy Chairman), HGI Henderson Global Investors,
Global Director Property

Mike Sales, HGI Henderson Global Investors,
Director UK Property

Erik Marienfeldt, HIH Hamburgische Immobilien Handlung,
Geschäftsführer

Amongst its other duties, it is the task of the supervisory board to nominate the investment committee for each of the property special funds. The role of the investment committee is to give advice to the company management on the structure and nature of the property portfolios within the various funds.