Supervisory Board

Chairman of the Supervisory Board of SOLUTIO AG

Andreas Varnavides
  • SOLUTIO AG, Grünwald, Chair of the Supervisory Board
  • UBS Deutschland AG, Frankfurt, Deputy Chair of the Executive Board and CEO, UBS Global Asset Management in Germany, Austria and Eastern Europe
  • Deutsche Asset Management, Frankfurt, Managing Director
  • Deutsche Asset Management and DWS Austria, Vienna, Managing Director
  • Bank Austria Group, Vienna, Investment Consultant
  • Graduate of the Executive Development Programme at Wharton School (USA) and Advanced Management Programme at INSEAD (France)
  • Studied Business Management at the Vienna University of Business and Economics; graduate in Banking and Economic and Administrative Management

Deputy Chairman of the Supervisory Board of SOLUTIO AG

Dr. Rüdiger von Kollmann
  • SOLUTIO AG, Grünwald, Founder and Deputy Chair of the Supervisory Board
  • HANNOVER LEASING GmbH & Co. KG, Munich, Head of Business Development Department with Power of Attorney and additionally Managing Director, HANNOVER LEASING Treuhand-Vermögensverwaltung GmbH, Munich
  • Fundus Fonds Verwaltungen, Munich, Deputy Branch Director
  • Munich RE, Munich, Country Consultant and Deputy Group Director in East Asia Marketing Department
  • Management graduate, MBR and doctorate from the Ludwig Maximilian University of Munich

Member of the Supervisory Board of SOLUTIO AG

Dr. Wolfram Theiss
  • SOLUTIO AG, Grünwald, Supervisory Board Member
  • Noerr LLP, Munich, Attorney and Partner
  • Studied Law at the Universities of Heidelberg and Munich

Honorary Chairman of the Supervisory Board of SOLUTIO AG

Werner Döttinger
  • SOLUTIO AG, Grünwald, Founder and Honorary Chair of the Supervisory Board
  • AURETAS family trust GmbH, Hamburg / Munich, Supervisory Board Member
  • DÖTTINGER/STRAUBINGER AG, Munich, Founder and Chair of the Supervisory Board
  • TRV-Treuhand-Vermögensverwaltung, Munich, founded the company alongside Albrecht Graf Matuschka, developed company into global Matuschka Gruppe
  • Studied Business Administration at the Universities of Tübingen and Munich

Executive Board

Member of the Executive Board of SOLUTIO AG

Markus Landes
  • SOLUTIO AG, Grünwald, Executive Board Member, Operations, Reporting and Client Services portfolios
  • Pensionskasse der Wacker Chemie, Munich, Portfolio Manager
  • Management graduate (FH), University of Applied Sciences Landshut, specialising in Finance and Investment Budgeting, Controlling

Member of the Executive Board of SOLUTIO AG

Robert Massing
  • SOLUTIO AG, Grünwald, Executive Board Member, Investor Relations, Business Development, Marketing, Press and Personnel portfolios
  • KGAL GmbH & Co. KG, Grünwald, Head of Public and Private Placements and Managing Director of TERTIA Beteiligungstreuhand GmbH and other TERTIA companies, Grünwald
  • HANNOVER LEASING GmbH & Co. KG, Munich, Project Manager in departments Equity Placement and Project Management Real Estate/Major Facilities
  • Leasing Specialist (IHK), Munich
  • Banker, Stadtsparkasse München, Munich

Member of the Executive Board of SOLUTIO AG

Michael Thiebes
  • SOLUTIO AG, Grünwald, Executive Board Member, Product Development and Structuring, Finance, Law and Compliance portfolios
  • IABG, Industrieanlagen-Betriebsgesellschaft mbH, Ottobrunn, Head of Finance, Controlling, Purchasing
  • Altium Capital AG, Munich, Assistant Director
  • Kleinewefers Beteiligungs-GmbH, Krefeld, Head of Finance and Investment Controlling
  • Lic.rer.pol. from University of Fribourg, Switzerland

Directors/Associates

Director

Daniel Popp
  • SOLUTIO AG, Grünwald, Director of Modeling/IT and Research
  • Bayerisches Finanz Zentrum e.V., Munich, Deputy Managing Director and Research Assistant
  • Qualified business IT specialist, University of Erlangen-Nuremberg, specialising in Databases, Banking and Stock Exchanges

Director

Wolf-Dieter Pick
  • SOLUTIO AG, Grünwald, Director of Design, Investment and Reporting for the infrastructure investment programme
  • Oppenheim Private Equity Partners GmbH, Munich, Investment Analyst
  • VCM Capital Management GmbH, Munich, Analyst
  • CFA Charterholder
  • Qualified economist, Ludwig Maximilian University Munich, specialising in Capital Markets & Financing, International Finance

Finance / Compliance

Sandra Burkhart
  • SOLUTIO AG, Grünwald, Finance/Compliance
  • Independent Interim Manager (finance, controlling)
  • Optegra GmbH & Co. KG, Wirtschaftsprüfungsgesellschaft, Munich
  • Controlling Expert (IWW)
  • Qualified industrial engineer (FH)

Associate

Dr. Zurab Kotchlamazashvili
  • SOLUTIO AG, Grünwald, Associate Reporting and Research
  • RSU Rating Service Unit GmbH & Co. KG, Munich
  • CIPM Charterholder
  • Doctorate from the Chair of Financial Econometrics at the Ludwig Maximilian University, Munich
  • Qualified economist, Ludwig Maximilian University, Munich

Associate

Julia Odegova
  • SOLUTIO AG, Grünwald, Associate Analytics, Modeling and IT
  • Homburg & Partner, Munich, Management Consultant
  • IQ Martrade Holding GmbH, Düsseldorf, Investment Manager (Separately Managed Account)
  • Master of Business Administration (MBA), European School of Management and Technology, Berlin, General Management and Finance
  • Master and Bachelor of Science (MSc & BSc), University of Toronto, Computer Science and Astrophysics

Assistants

Assistant

Dott. Franca Allera-Pohl
  • SOLUTIO AG, Grünwald, Assistant
  • High school teacher and lecturer in Italian, Munich
  • Qualified Interpreter, Bayerisches Staatsexamen für Übersetzer, Munich
  • Degree in German Studies from the University of Turin (Italy)

Assistant Fund Management

Heike Franke
  • SOLUTIO AG, Grünwald, Assistant Fund Management
  • PELI Software GmbH, Germering, Product and Project Management Assistant
  • RA-MICRO software & service Brück, Neufahrn b. Freising, Software Trainer and Customer Support
  • Kanzlei Robert W. Kutzner, Munich, Legal Secretary
  • Kanzlei Dr. Winkhaus, Munich, Legal Secretary

Assistant to the Management Board

Tatjana Skade
  • SOLUTIO AG, Grünwald, Executive Board Assistant
  • Schreiner Innovation GmbH & Co KG, Munich, property and asset management, Personal Assistant to Company Management
  • Vivian Weiss GmbH, Munich, Assistant to Company Management & Project Management
  • Regumed GmbH, Gräfelfing, Medical Technology, Project Controlling & Key Account Management
  • Self-employed: consulting, executive assistant and project management
  • State-certified Economist, Finance

Assistant Fund Management

Simone Tauber
  • SOLUTIO AG, Grünwald, Assistant Fund Management
  • LHI Kapitalverwaltungs-gesellschaft mbH, Pullach, Portfolio Manager Aviation
  • LHI Capital Management GmbH, Pullach, Team Assistant und Management Assistant
  • LHI Leasing GmbH, Pullach, Team Assistant
  • Stadtsparkasse München, Munich, Banker

Marketing & Client Relationship

Melanie Tintera
  • SOLUTIO AG, Grünwald, Marketing & Client Relationship
  • UBS Deutschland AG, Frankfurt, Executive Assistant for Executive Board Member & CEO Global Asset Management Germany & Eastern Europe
  • Assistant in marketing and company management in well-known companies
  • Change Manager & Management Trainer
  • Master of Arts in Sociology

Assistant to the Management Board

Sarah Winland
  • SOLUTIO AG, Grünwald, Executive Board Assistant
  • Ernst & Young GmbH Wirtschaftsprüfungsgesellschaft, Munich, Executive Assistant Financial Services Organization Tax, Assurance, Advisory
  • Bachelor of Arts in Food Management, Baden-Württemberg Cooperative State University, Mosbach Campus, Bad Mergentheim
  • Multilingual Management Assistant/European Executive Secretary

ADVISORY BOARD

Jochen Herwig, Chairman
  • Chairman of the Advisory Board
  • Chair of the Executive Board, LVM Versicherung, Münster
  • Studied Business Administration at the University of Münster
Dr. Dr. Manfred Fuchs
  • Honorary Chairman of the Supervisory Board of FUCHS PETROLUB AG
  • Oversaw expansion of family business into the publicly listed (MDAX) FUCHS PETROLUB AG
  • Awarded doctorate in Dr.rer.pol. from the University of Mannheim
  • Assumed leadership of the family PHILOSOPHY FUCHS PETROLUB AG
  • Studied Economics at the University of Mannheim
REPRESENTATION ON SUPERVISORY / ADVISORY AND OTHER BOARDS
  • Held numerous positions on supervisory and advisory boards as well as voluntary positions in the university and cultural setting
Magister Rainer Burgstaller
  • Former Oberösterreichische Versicherung AG, Authorised Representative, Head of Finance Management Division, Director of Division, Member of Extended Company Management
SUPERVISORY/ADVISORY BOARD AND OTHER POSITIONS
  • Various roles on supervisory and advisory boards in real estate and private equity firms
  • Executive Board Member, Beinkofer-Privatstiftung
  • Former Chair of the Executive Board, IIA Austria (Internal Auditing)
  • Former Management Board Member, ECIIA Antwerp
  • Former Lecturer in Internal Auditing at the University of Linz and the Vienna University of Business and Economics
Dr. Wolfgang Leoni
  • Managing Director, HQ Asset Management GmbH, Bad Homburg
  • Chair of the Executive Board, Sal. Oppenheim jr. & Cie. AG & Co. KGaA, Frankfurt
  • Managing Director and Chief Investment Officer, Deka Investment GmbH, Frankfurt
  • Head of Investment Research and Portfolio Management, Bank in Liechtenstein, Frankfurt
  • Head of Macro and Quantitative Research, Bankhaus Metzler, Frankfurt
  • Doctorate, Justus Liebig University of Gießen
  • Studied Economics at the University of Konstanz
SUPERVISORY/ADVISORY BOARD AND OTHER POSITIONS
  • Holding various advisory and supervisory board positions
Henning von der Forst
  • Managing Consultant at vdFx-consult for foundations, investment companies and private clients
  • Member of Executive Board for Capital Investments and Investor Relations, NÜRNBERGER Versicherungsgruppe, Nuremberg
  • Management Spokesperson, Fürst Fugger Privatbank KG, Augsburg
  • Marketing Manager, Swiss Bank Investment Banking PLC, London
  • Deputy Head of Finance, VIAG Aktiengesellschaft, Bonn
  • Studied Business Administration at the University of Münster
SUPERVISORY/ADVISORY BOARD AND OTHER POSITION
  • Member or Chair of various foundation and supervisory boards and advisory boards
Prof. Stefan Mittnik, PhD
  • Professor of Financial Econometrics, Ludwig Maximilian University of Munich
  • Director, Center for Quantitative Risk Analysis, Ludwig Maximilian University of Munich
  • Professor of Statistics and Empirical Economic Research, Christian Albrecht University of Kiel
  • Assistant/Associate Professor of Economics, State University of New York at Stony Brook, USA
  • Doctorate, PhD in Economics, Washington University, St. Louis, USA
  • Master in Development Economics, University of Sussex, GB
  • Qualified Industrial Engineer, Technical University of Berlin
SUPERVISORY/ADVISORY BOARD AND OTHER POSITIONS
  • Holding various positions as a supervisory board and advisory board member

Dear Investor,

Thank You for Your visit. The functionality of the Investor Portal is currently being revised and will be available again soon.
Until then, please contact SOLUTIO AG directly by phone +49 89 360 357-0 or email info@solutio.ag.
We will gladly support You.