ALSTRIA OFFICE REIT AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Hamburg, Germany
Closing date: December 31
Date of the Last Annual General Meeting: June 6, 2024
- E&B Real Estate

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Brad HYLER
Chair
Since almost 3 years

Other directorships

4 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.4 years
2.5 years for elected by shareholders

Directors
average age 56.2 years
56.3 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

1 members

Management Board

Olivier ELAMINE
Chief Executive Officer
Since about 18 years
Other directorships

Board & Leadership

Supervisory Board

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