Management / Board
Management
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Barak Bar-Hen
Co-Chief Executive Officer / Chief Operating Officer
VitaEducation:
- LLB
- Certified Attorney
Key past working places:
- TLG IMMOBILIEN AG, CEO
- Elad Europe, CEO
- Deloitte
No membership in other boards of listed corporations / No membership in other official bodies
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Eyal Ben David
Chief Financial Officer
VitaEducation:
- 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
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Limor Bermann
Chief Sustainability Officer
VitaEducation:
- MA in Educational Administration (cum laude), TA university.
- Maoz - executive cross-sectoral leadership program, in collaboration with Harvard Business School.
Key past working places:
- Aroundtown SA, Head of Sustainability
- Grand City Properties S.A., Change Management
- Education Ministry IS, Director of national program Turnaround, General Supervisor
No membership in other boards of listed corporations / No membership in other official bodies
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Timothy Wright
Chief Capital Markets Officer
VitaEducation:
- Masters/Diploma, Business Administration, Accounting and Finance
Key past working places:
- Aroundtown SA, Head of Investor Relations
- Grand City Properties S.A., Senior Analyst & Investor Relations
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.
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Frank Roseen
Director, appointed on 13 September 2017
VitaEducation:
- 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
Independent Board Member of Bonava AB
Supervisory Board Chairman of TLG Immobilien AG
Supervisory Board Chairman of WCM Beteiligungs- und Grundbesitz AG -
Jelena Afxentiou
Director, appointed on 1 May 2014
VitaEducation:
- 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
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Ran Laufer
Non-Executive Director, appointed 16 December 2019
VitaEducation:
- Solvay Business School – MBA
Key past working places:
- ADO Properties – CEO
- Grand City Properties S.A. – deputy CEO
- Airport City Ltd. – Chief officer of marketing and sales
Supervisory Board Deputy Chairman of TLG Immobilien AG
Supervisory Board Member of WCM Beteiligungs- und Grundbesitz AG -
Markus Leininger
Independent Director, appointed on 22 February 2017
VitaEducation:
- 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)
Independent Director of Grand City Properties S.A.
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Simone Runge-Brandner
Independent Director, appointed on 16 December 2019
VitaEducation:
- Frankfurt am Main Chamber of Commerce – certified degree in banking issues
- Hochschule Darmstadt – International Business Administration (Dipl.)
Key past working places:
- UBS Deutschland AG – Deal manager (Director)
- DekaBank – Relationship Manager Europe (VP), General manager (Prokurist)
- Helaba Frankfurt – Credit Manager Real Estate Finance
- Advisor in real estate private equity
Non-Executive Director of Grand City Properties S.A.
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Markus Kreuter
Independent Director, appointed on 13 September 2017
VitaEducation:
- 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
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Daniel Malkin
Independent Director, appointed on 28 June 2023
VitaEducation:
- BA in Business Management - College of Management, Israel
Key past working places:
- SIMRES Real Estate Sarl - Co-Founder, Managing director (Current)
- Grand City Properties SA - Independent Non-Executive Director
- Excellence Investment Bank - Fund Manager of fixed income investment funds
Independent Director, Chair of the Nomination Committee of Globalworth Real Estate Investments Limited
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.
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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.
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Yakir Gabay
Advisory Board Deputy Chairman
Advisory Board Deputy Chairman. Mr. Yakir 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.
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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.
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David Maimon
Advisory Board Member
Advisory Board Member. Mr. David Maimon was the President and CEO of EL AL Airlines. Prior to that, Mr. Maimon was EVP of Customer Service, Commerce & Industry Affairs Sales & Marketing in EL AL Airlines and also served as a Director in various commercial companies such as Leumi Gemel Ltd, Hever and Sun D'Or International Airlines. Mr. Maimon holds an MBA.
