executive management

1./2. Members of the Executive Management/Other activities and interests

Dr. Iosif Bakaleynik, Chairman/CEO

(1951) MBA, Russian national, born in Tomsk (RUS), resident in Hünenberg/See.

Chair­man of the Board and CEO of Züblin Groupe since 2014. Dr. Baka­leynik has broad expe­ri­ence in lead­er­ship roles at a range of inter­na­tion­al com­pa­nies. Since 2008 until 2014, he has been advi­sor to the Chair­man of the board of Ren­o­va Man­age­ment AG, Vic­tor Vek­sel­berg. He was also Chair­man of the super­vi­so­ry board of Ren­o­va US Hold­ings Ltd., a sub­sidiary of the Ren­o­va Group. He is also a mem­ber of the board of trustees of the Inter­na­tion­al Tax and Invest­ment Cen­ter (ITIC), served as a Direc­tor of Inte­gra Group, a LSE list­ed com­pa­ny (2007–2014) and as Direc­tor of the NASDAQ list­ed CIFC Corp. (2014–2015). Dr. Iosif Baka­leynik holds an MBA from Har­vard Busi­ness School and a Mas­terʼs Degree as well as a doc­tor­ate in eco­nom­ics from the State Uni­ver­si­ty of Moscow. Dr. Baka­leynik does not exer­cise any sig­nif­i­cant func­tions in addi­tion to his activ­i­ties for the Züblin Group.

Roland Friederich, CFO

(1972) German national, born in Kirchheim u. Teck (GER), resident in Berlin. 

Roland Friederich stud­ied Finance & Econ­o­my at Fach­hochschule Nürtingen/German as well as at Uni­ver­si­ty of Cal­i­for­nia, Berkeley/USA. He joined Arthur Ander­sen as audi­tor in Berlin in 2000; lat­er he joined Ernst & Young in Berlin as Man­ag­er, head­ing audit teams for sev­er­al real estate com­pa­nies. 2008 Roland Friederich joined Züblinʼs Ger­man sub­sidiary ZIAG Immo­bilien AG in Düs­sel­dorf as Head of Finance & Con­trol­ling. As of 2014 he took over addi­tion­al respon­si­bil­i­ties for Züblinʼs report­ing on group lev­el. As of 1 Decem­ber 2016 Roland Friederich was appoint­ed CFO of Züblin Immo­bilien Hold­ing AG in Zürich. Mr. Friederich does not exer­cise any sig­nif­i­cant func­tions in addi­tion to his activ­i­ties for the Züblin Group. 

3. Other functions & positions

Under the Com­pa­nyʼs arti­cles of asso­ci­a­tion (Art. 21), the mem­bers of the Exec­u­tive Man­age­ment may not hold more than 15 oth­er direc­tor­ships, of which no more than 5 may be in list­ed companies.

4. Management contracts

There are no man­age­ment con­tracts with com­pa­nies out­side the Group.

5. Compensation, shareholdings and loans

All dis­clo­sures con­cern­ing com­pen­sa­tion, share­hold­ings and loans are set out in the Com­pen­sa­tion Report and its respec­tive notes.