Further Information About the Bodies
Management Board
The Management Board of Vonovia SE comprised five members as of December 31, 2025.
Rolf Buch, Chair of the Management Board (until December 31, 2025)
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
- Hagedorn Group (Member of the Advisory 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 for customer relations and sales, portfolio management, investment management, climate investments, construction project management, technical procurement and “neighborhood workshop” (Quartierwerk).
Appointment:
- STEAG 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
- QUARTERBACK Immobilien AG (Member of the Supervisory Board)1,5 (until January 8, 2026)
- GROPYUS AG (Member of the Supervisory Board)2
Daniel Riedl, Member of the Management Board
Function: Chief Development Officer
Responsibilities: Development in Austria, development in Germany and operating rental business in Austria.
Appointments:
- QUARTERBACK Immobilien AG (Member of the Supervisory Board)1, 5
- QUARTERBACK New Energy Holding GmbH (Member of the Supervisory Board)2
- GROPYUS AG (Chair of the Supervisory Board)2
Ruth Werhahn, Member of the Management Board
Function: Chief Human Resources Officer
Responsibilities: HR, IT and Vonovia technical service (VTS).
Appointments:
- LVM Lebensversicherungs-AG (Member of the Supervisory Board)1
- LVM Pensionsfonds-AG (Member of the Supervisory Board; the company is affiliated with LVM Lebensversicherungs-AG)1
- Oras Invest Ltd. (Member of the Supervisory Board)2
- Wilh. Werhahn KG (Member of the Administrative Board)2
Luka Mucic has been a member of the Management Board, replacing Rolf Buch, since January 1, 2026.
Luka Mucic, 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:
- Heidelberg Materials AG (Member of the Supervisory Board)1
Supervisory Board
The Supervisory Board of Vonovia SE consisted of ten members as of December 31, 2025.
Clara-Christina Streit, Chair
Chair of Supervisory Boards of German and international companies
Appointments:
Jerónimo Martins SGPS S.A. (Member of the Administrative Board, until May 2025)2, 4
- Deutsche Börse AG (Chair 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 until February 2025)2
Birgit M. Bohle
Member of the Board for Human Resources and Legal Affairs, Labor Director 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 (Chair of the Supervisory Board) (group company of Deutsche Telekom AG)2, 3
- Telekom Deutschland GmbH (Member of the Supervisory Board) (group company of Deutsche Telekom AG)2, 3
- Deutsche Bahn AG (Member of the Supervisory Board, since March 01, 2026)1
Jürgen Fenk
Member of the Executive Board at DIH AG
Strategic Advisor of Eastdil Secured in London
Appointment:
- Art-Invest Real Estate Funds GmbH (Chair of the Supervisory Board) (group company of Zech Group SE)2
Dr. Florian Funck
Member of the Executive Board (CFO) of Sartorius AG4
Appointment:
- Sartorius Corporate Administration GmbH (Chair of the Supervisory Board) (group company of Sartorius AG)2
Dr. Ute Geipel-Faber (until May 28, 2025)
Membership of German Supervisory Boards and International Advisory Boards
Dr. Daniela Gerd tom Markotten
Member of Supervisory Boards of German and international companies
Member of the Management Board for Digitalization and Technology at Deutsche Bahn AG (until August 31, 2025)
Appointments:
- DEVK Rückversicherung AG (Member of the Supervisory Board)1
- Schenker AG (Member of the Supervisory Board until December 31, 2025) (group company of Deutsche Bahn AG)1, 3
- DB Fahrzeuginstandhaltung GmbH (Chair of the Supervisory Board until December 31, 2025) (group company of Deutsche Bahn AG)2, 3
- DB Systel GmbH (Chair of the Supervisory Board until December 31, 2025) (group company of Deutsche Bahn AG)2, 3
- DB Systemtechnik GmbH (Chair of the Supervisory Board until December 31, 2025) (group company of Deutsche Bahn AG)2, 3
- DB broadband GmbH (Chair of the Supervisory Board until May 22, 2025) (group company of Deutsche Bahn AG)2,3
Matthias Hünlein
Managing Director Tishman Speyer Europe S.à r.l. (German Branch)
Appointment:
- Tishman Speyer Investment GmbH (Deputy Chair of the Supervisory Board) (group company of Tishman Speyer Properties Deutschland GmbH)2
Hildegard Müller (until May 28, 2025)
President of the German Association of the Automotive Industry (VDA)
Appointments:
- Siemens Energy AG (Member of the Supervisory Board until May 20, 2025)1,4
- Siemens Energy Management GmbH (Member of the Supervisory Board until May 20, 2025) (group company of Siemens Energy AG)2
- RAG-Stiftung (Member of the Board of Trustees)2
- Atos SE (Member of the Board of Directors)2
Dr. Ariane Reinhart
Member of Supervisory Boards of German and international companies
Managing Director at AR Transformation Invest GmbH
Member of the Management Board of Continental AG (until June 30, 2025)
Appointment:
- Evonik Industries AG (Member of the Supervisory Board)1,4
Michael Rüdiger (since May 28, 2025)
Chair and Member of Supervisory Boards of German and International companies Independent management consultant
Appointments:
- BlackRock Asset Management Deutschland AG (Chair of the Supervisory Board)1
- Evonik Industries AG (Member of the Supervisory Board)1,4
Dr. Marcus Schenck (since May 28, 2025)
Member of the management of Lazard & Co. GmbH
Appointment:
- Uniper SE (Member of the Supervisory Board until September 30, 2025)1
- 1Supervisory Board mandates in accordance with Section 100 of the German Stock Corporation Act (AktG).
- 2Membership of comparable German and foreign supervisory bodies of commercial enterprises.
- 3Exempted Group mandates in accordance with Section 100 (2) no. 2 of the German Stock Corporation Act (AktG).
- 4Listed.
- 5Related party of the Deutsche Wohnen Group.