born 25.1.1961

Is responsible for the property area (investment and asset management),  financing (equity and debt funding), project organisation, IT, human resources and legal affairs and has been member of the Board since 1^st March 2006 and CEO since 1^st October 2009. In performing these tasks, he is able to draw on over 20 years’ experience in the field of real estate financing. He is also sworn real estate appraiser. Term of office ends: 30.9.2012

born 22.6.1952

Has around 25 years experience in the property investment business and has served on the CA Immo Management Board since 28^th March 1990. Having played a key role in expanding the company, he is responsible for accounting, controlling, corporate communications, investor relations and capital markets. Term of office ends: 30.9.2012

born 25. 7.1954

As real estate expert he contributes decades of experience in projekt business to the CA Immo Group. Mr. Hansen managed his first real estate projects with Strabag Bau AG, the United States Army Corps of Engineers and other organisations; he also headed the construction department of the European Space Agency. He joined Deutsche Bank AG in 1992, where he took charge of project development for a subsidiary company. From 1996 onwards he served on the management boards of Deutsche Interhotel Holding GmbH & Co. KG and other companies, including DB Immobilien. He joined the executive board of DB Station & Service AG in 2000. Bernhard H. Hansen became the chairman of the Vivico (since 1.7.2011: CA Immo Deutschland GmbH) Management Board on 1st January 2006 and joins the Management Board of CA Immo as of 1st October 2009. Mr. Hansen oversees the Group’s full range of development activities in his capacity as the CTO at CA Immo; his field also covers the Group’s technical units. Term of office ends: 30.9.2012