Corporate Governance/Executive Management

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.