Company

Management Team

Executive Board

Supervisory Board

Britta Horney

Supervisory Board Member

Mrs. Britta Horney (*1960, German) is a lawyer in Hamburg specialising in contract law and IT project business for SMEs. After studying for a degree in law and an overseas stay in Los Angeles, she initially worked for a an auditing company for more than ten years. Mrs. Horney already held Supervisory Board seats in several companies from 2006 to 2009, most recently for a listed company in the Prime Standard segment. Britta Horney has been a member of the Supervisory Board of Aves One AG since August 2017. The Supervisory Board mandate ends at the end of the Annual General Meeting that resolves on the 2021 financial year.

No membership of statutory supervisory boards or comparable domestic or foreign supervisory bodies of commercial enterprises.

Michael Marquardt

Supervisory Board Member

Mr. Michael Marquardt (*1948, German) studied economics in Hamburg. Since 2003 he is active as founding shareholder of NBG Norddeutsche Beteiligungs- und Verwaltungsgesellschaft mbH, which focuses on the financing of financing business for medium-sized companies. Prior to that, he held responsible positions in German and international banks in in Munich, London, Frankfurt and Hamburg. From 1998 to 2003, he was a board member at a private bank in Hamburg. In addition since 2014, he has been a board member and managing director of various BoxDirect companies responsible for raising capital for logistics assets.

Mr. Marquardt is a member of the supervisory board of Unisono AG, Hamburg. He is not a member of any other statutory supervisory supervisory boards or comparable domestic or foreign supervisory bodies of commercial enterprises.

Christoph Stagl

Supervisory Board Member

Christoph Stagl (*1986, Austria) studied economics and business administration at the Vienna University of Economics and Business Administration and the London School of Economics. After graduating, he started his professional career at Royal Bank of Scotland in Frankfurt before moving to Macquarie Group in London. Since then, Mr. Stagl has specialised in infrastructure investments and is now responsible for equity investments of Vauban Infrastructure Partners, based in Paris, after another stint in asset management at Munich Re Group. Mr Stagl has been a member of the Supervisory Board of Aves One AG since February 2022. The Supervisory Board mandate ends at the end of the Annual General Meeting that resolves on the 2021 financial year.

No membership of statutory supervisory boards or comparable domestic or foreign supervisory bodies of commercial enterprises.

Pablo M. Palma Schibler

Supervisory Board Member

Pablo M. Palma Schibler (*1982, Swiss/Mexican) is part of the Infrastructure Equity Investments team at Swiss Life Asset Managers, where he is involved in the sourcing and assessment of investment opportunities as well as transaction execution and portfolio management. Pablo holds a Bachelor of Commerce with a Major in Finance from McGill University in Montreal, Canada, and a Master of Finance with Distinction from INSEAD in Fontainebleau, France and Singapore. He is a CFA Charterholder since 2009. Prior to joining Swiss Life Asset Managers, Pablo was with Macquarie for more than 16 years where he was involved in a wide range of infrastructure transactions, specifically in the transportation, the PPP, the energy and the telecom sectors. Pablo M. Palma Schibler has been a member of the Supervisory Board of Aves One AG since February 2022. The Supervisory Board mandate ends at the end of the Annual General Meeting that resolves on the 2021 financial year.

No membership in statutory supervisory boards or comparable domestic or foreign supervisory bodies of commercial enterprises.