Branicks Group AG (0QGG.IL)

1.3840 -0.1030 (-6.93%) At close: 05:53PM BST

Branicks Group AG

Neue Mainzer Strasse 20
MainTor
Frankfurt am Main 60311
Germany
49 69 94548580
https://www.dic-asset.de

Sector(s): Real Estate
Industry: Real Estate Services
Full-time employees: 334

Key executives

Name	Title	Pay	Exercised	Year born
Ms. Sonja Warntges	Chairwoman of the Management Board, CFO & CEO	1.6M	N/A	1967
Mr. Johannes von Mutius	Chief Investment Officer & Member of Management Board	1.05M	N/A	1969
Mr. Torsten Doyen	MD of GEG, Chief Institutional Bus. Officer & Member of Management Board	N/A	N/A	1970
Mr. Christian Fritzsche	MD of Onsite, COO & Member of Management Board	N/A	N/A	1977
Mr. Dirk Oehme	Head of Fin. & Accounting and MD of GEG/RLI	N/A	N/A	1975
Mr. Peer Schlinkmann	Head of Investor Relations & Corp. Communications	N/A	N/A	1982
Mr. Mike Reicheneder	Head of Sales	N/A	N/A	N/A
Anna Katharina Leers	Head of People & Culture	N/A	N/A	N/A
Mr. Thomas Gerstmann	Head of Investment	N/A	N/A	N/A
Dr. Kati Herzog	Head of Sustainability	N/A	N/A	N/A

Amounts are as of 31 December 2022, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in EUR.

Description

DIC Asset AG is the leading German listed specialist for office and logistics real estate with 25 years of experience in the real estate market and access to a broad network of investors. Our basis is the national and regional real estate platform with nine locations in all important German markets (including VIB Vermögen AG). We currently manage 358 properties with a market value of EUR 14.2 billion onsite - we are present on site, always close to the tenant and the property. The Commercial Portfolio segment includes properties in the company's own portfolio. Here we generate continuous cash flows from long-term stable rental income, we also optimize the value of our portfolio properties through active management and realize profits through sales.

Corporate governance

Branicks Group AG’s ISS governance QualityScore as of 1 October 2023 is 10. The pillar scores are Audit: 2; Board: 7; Shareholder rights: 1; Compensation: 10.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.