Management / Board

Advisory Board

The Advisory Board provides expert advice and assistance to the Board of Directors.

 

The Board of Directors decides on the composition, tasks and term of the Advisory Board as well as the appointment and dismissal of its members.

 

The Advisory Board has no statutory powers but is an important source of guidance for the Board of Directors when making strategic decisions.

  • IDr. Gerhard Cromme
    Dr. Gerhard Cromme

    Chairman of the Advisory Board

    Dr. Cromme has a long and impressive track record with top positions in Germany’s blue chip companies, including Chairman of the Supervisory Board of Siemens, Chairman of the Executive Board and Chairman of the Supervisory Board of ThyssenKrupp, as well as membership on the supervisory boards of other leading companies such as Volkswagen, Lufthansa, Allianz, BNP Paribas, E.ON and Axel Springer and currently Co-Chairman of the Supervisory Board of ODDO BHF Group. In addition, Dr. Cromme holds the German distinction Commander's Cross of the Order of Merit and the French distinction Grand Officer of the Legion of Honor.

  • IYakir Gabay
    Yakir Gabay

    Advisory Board Member

    Advisory Board Member. Mr. Gabay was previously the chairman & managing partner of an investment company which managed over $30 billion of assets, and before that the CEO of the investment banking of Bank Leumi. Mr. Gabay holds an MBA , BA in Accounting/Economics, and CPA.

  • IClaudio Jarczyk
    Claudio Jarczyk

    Advisory Board Member

    Advisory Board Member. Mr. Jarczyk served as an Executive Director at BerlinHyp Bank specializing in real estate financing with a focus on international clients, as a Chief International Executive at Landesbank Berlin and as an International Division-Department Manager at Bayerische Vereinsbank Munich. Mr. Jarczyk holds a Dipl.Kfm. / MBA at Munich University.

Management

  • IShmuel Mayo
    Shmuel Mayo

    Chief Executive Officer

    Education
    • Certified Public Accountant (CPA)
    • Bar Ilan University, Economics and Accountancy (BA)
    • Bar Ilan University, Law (BA)
    Key past working Places
    • KPMG Account Manager
    • Electra Group (CFO)
    • Ford (CFO)
    • Yazil Finanzing (CEO)
    • Dankner Group (Business Development Manager, CEO)
    • Galor System & Software Development Ltd. (Business Development Manager, CFO)

     

    No membership in other boards of listed corporations / No membership in other official bodies

  • IAndrew Wallis
    Andrew Wallis

    Deputy CEO

    Education

    • University of Westminster, MBA
    • Chartered Financial Analyst (CFA)

    Key past working Places

    • Police Constable, London
    • Royal Marines Commando Officer, GB
    • Merrill Lynch, London (Vice President)
    • JPMorgan, London (Vice President)
    • HSBC, London (Vice President)
    • Speymill plc, London (Management) Executive Officer
    • Goal Service GmbH, Berlin (Chief Executive Officer)
    • Sandby GmbH, Berlin (Chief Executive Officer)

    No membership in other boards of listed corporations / No membership in other official bodies

  • IEyal Ben David
    Eyal Ben David

    Chief Finance Officer

    Education:
    • Certified Public Accountant (CPA)
    • Accounting and Risk Management (BA)
    • Finance and Banking (MBA)
    Key past working Places:
    • Caspi, Ben David & Co. - Certified Public Accountants Partner

    No membership in other boards of listed corporations / No membership in other official bodies

Board of directors

The Group is administered by a Board of Directors.

 

The Board of Directors and its Committees evaluate the effective fulfilment of their remit and compliance with corporate governance procedures implemented by the Group.

  • IFrank Roseen
    Frank Roseen

    Director, appointed on 13 September 2017

    Education:
    • Stockholm University - MBA 
    Key past working Places:
    • CEO of Germany & Central Eastern Europe of GE Capital Real Estate
    • CFO & Chief Investment Officer for WCM AG
    • Head of Asset Management GE Capital Real Estate Asia Pacific
    • CFO GE Capital Real Estate Asia Pacific
    • CFO GE Capital Real Estate Nordic
    • CFO Xerox Sweden
    • Supervisory Board member for Ronson Development Poland

     

  • IOschrie Massatschi
    Oschrie Massatschi

    Director, appointed on 18 November 2016

    Education:
    • Manchester Metropolitan University, GB - Corporate Finance
    • Macquarie University in Sydney, Australia - Asian Business Studies
    • Academy of Real Estate Economics, Berlin – Real Estate Valuation
    Key past working Places:
    • Siemens AG (Finance/Controlling)
    • JP Morgan Securities (Equity Sales Trading)
    • Deloitte & Touché (M&A / Corporate Finance)
    • TUI AG (Financial Executive Management Program)
    • Edgar, Dunn & Company, Australia (Financial Services and Payments Strategies)
    • Macquarie Bank in Sydney, Australia (Leading Business Analyst)
    • Grand City Properties S.A., Germany (Head of Due Diligence/Acquisitions, Privatizations and Rent lncrease)

    No membership in other boards of listed corporations / No membership in other official bodies

  • IJelena Afxentiou
    Jelena Afxentiou

    Director, appointed on 1 May 2014

    Education:
    • The London Chamber of Commerce and lndustry - PR & Commerce
    • Cyprus International Institute of Management - MBA
    Key past working Places:
    • Aroundtown Holdings PLC, Germany (Head of Accounting)

    No membership in other boards of listed corporations / No membership in other official bodies

  • IMarkus Leininger
    Markus Leininger

    Independent Director, appointed on 22 February 2017

    Education:
    • German Chamber of lndustry and Commerce - professional banking diploma
    • Justus-Liebig-Universität. Giessen, Germany - Business Administration (Dipl.)
    Key past working Places:
    • RHEINHYP Rheinische Hypothekenbank AG, Frankfurt (subsidiary of Commerzbank AG)
      (Loan manager "commercial real estate" and head of operations)
    • EUROHYPO AG (Head Central and Eastern Europe)
    • Revetas Capital Advisors (Member of the advisory board and investment committee)

    No membership in other boards of listed corporations / No membership in other official bodies

  • IMarkus Kreuter
    Markus Kreuter

    Independent Director, appointed on 13 September 2017

    Education:
    • Degree in Real Estate Economics
    Key past working Places:
    • National Director Debt Advisory at JLL
    • Head of German commercial real estate lending at Deutsche Bank
    • Group Head of Debt Funding at CA Immo

    No membership in other boards of listed corporations / No membership in other official bodies

  • IDr. Axel Froese
    Dr. Axel Froese

    Independent Director, appointed on 13 September 2017

    Education:
    • MRICS and holds a PhD
    Key past working Places:
    • Founder and managing partner at Froese Asset Management GmbH
    • Head of Asset Management at Cordea Savills GmbH 
    • Founder and managing partner at IPAM GmbH 
    • Head of European Real Estate Group -Germany- of the Bank of Scotland
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