Further Information About the Bodies

Management Board

The Management Board of Vonovia SE comprised five members as of December 31, 2024.

Rolf Buch, Chair of the Management Board

Function: Chief Executive Officer Responsibilities: strategy, corporate development and sustainability, transaction, law, investor relations, compliance and data protection, auditing and corporate communications.

Appointments:

• Kötter Group (Member of the Council of Shareholders)²
• Apleona GmbH (Member of the Supervisory Board and Member of the Shareholder Board)²

Arnd Fittkau, Member of the Management Board

Function: Chief Rental Officer Responsibilities: rental segment with the North, East, South, and West business areas, as well as customer relations and sales, portfolio management, investment management climate investments, construction project management, technical procurement and “neighborhood workshop” (Quartierwerk).

Appointment:

• Iqony Fernwärme GmbH (Member of the Advisory Board)²

Philip Grosse, Member of the Management Board

Function: Chief Financial Officer
Responsibilities: accounting, controlling, corporate finance & treasury, property valuation, taxes and procurement.

Appointments

• AVW Versicherungsmakler GmbH (Member of the Supervisory Board) (until December 31, 2024)²
• QUARTERBACK Immobilien AG (Member of the Supervisory Board)^{1, 5}

Clara-Christina Streit, Chair

Member of Supervisory/Administrative Boards

Appointments:

• Jerónimo Martins SGPS S.A. (Member of the Administrative Board)^{2, 4}
• Deutsche Börse AG (Member of the Supervisory Board)^{1, 4}

Vitus Eckert, Deputy Chair

Attorney, Partner in Wess Kux Kispert & Eckert Rechtsanwalts GmbH

Appointments:

• STANDARD Medien AG (Chair of the Supervisory Board)²
• S. Spitz GmbH (Deputy Chair of the Supervisory Board)²
• Vitalis Food Vertriebs-GmbH (Deputy Chair of the Supervisory Board, group company of S. Spitz GmbH)²
• Simacek Holding GmbH (Chair of the Supervisory Board)²
• Simacek GmbH (Chair of the Supervisory Board, group company of Simacek Holding GmbH)²
• Echo Partner AG (Deputy Chair of the Supervisory Board)²

Birgit M. Bohle (since May 8, 2024)

Member of the Management Board HR and Legal, Chief HR Officer, Deutsche Telekom AG⁴

Appointments:

• Deutsche Telekom Service Europe SE (Chair of the Supervisory Board) (group company of Deutsche Telekom AG)^{1, 3}
• T-Systems International GmbH (Member of the Supervisory Board) (group company of Deutsche Telekom AG)^{1, 3}
• Telekom Deutschland GmbH (Member of the Supervisory Board) (group company of Deutsche Telekom AG)^{1, 3}

Jürgen Fenk

Managing Director Eastdil Secured GmbH

Dr. Florian Funck

Member of the Management Board (CFO) of Sartorius AG