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.

Emmerich G. Kretzenbacher

Supervisory Board Member

Emmerich G. Kretzenbacher (*1946, German) completed his university studies in Economics at the University of Kiel (Germany). Upon having successfully passed his tax consulting and auditing exam, he founded the auditing firm TREUÖKONOM Beratungs-, Revisions- und Treuhandgesellschaft mbH in 1981. Mr. Kretzenbacher's current activities as a tax advisor and auditor focus on advising medium-sized companies and groups. Emmerich G. Kretzenbacher has been a member of the Supervisory Board of Aves One AG since April 2012. 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.

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.