Board of Directors & Executive Board

Education: Mr. Gabriel completed his studies in economics at the Universities of Bern and Rochester (NY, USA). Thereafter, he was teaching assistant at the University of Bern and obtained the title of Dr. rer. pol. in 1983.

Professional activity: Since 2017, Mr. Gabriel is the non-executive Chairman of the Board of Directors of PSP Swiss Property Ltd. He has served as Delegate of the Board of Directors and Chief Executive Officer of PSP Swiss Property Ltd since 2007 and previously as Chief Financial Officer (from 2002). From 1998 to 2002, Mr. Gabriel was responsible for corporate finance and treasury at group level at Zurich Financial Services. From 1984 to 1998 he worked for Union Bank of Switzerland in Zurich, London and Milan in various and also leading functions in the areas of corporate finance, risk management, international credit business and business development.

Other activities and vested interests: In addition to his mandate at PSP Swiss Property Ltd, Mr. Gabriel did perform, as at 31 December 2025, the following activities or functions which are subject to disclosure in accordance with the DCG: Member of the Board of Directors of the real estate asset manager COIMA SGR S.p.A., Milan, Italy, of the real estate company Peninsula Real Estate Ltd, Dubai, UAE, and of the real estate company Swiss Finance & Property UK Ltd, London, England, as well as Member of the Board of Directors of the association Verband Immobilien Schweiz VIS, Bern, Switzerland.

Education: Master of Science (MSc) in Real Estate Economy at the KTH Royal Institute of Technology, Stockholm, Sweden (1990), Executive Master in Management and Marketing of IHM Management Institute in Engsholm/Stockholm, Sweden (1996).

Professional activity: Mr. Saxborn has been an independent consultant and Board member since 2022. He was CEO of Castellum AB, Gothenburg, Sweden, from 2013 until October 2021 and previously Deputy CEO (from 2006). Previously, Mr. Saxborn held various positions in asset management and consulting in the real estate sector, including Managing Partner at NIAM AB, Stockholm, Sweden (from 2000) and Newsec Asset Management AB, Gothenburg, Sweden (1999) and Head of Asset Management at Westpartner AB, Gothenburg, Sweden (from 1994).

Other activities and vested interests: In addition to his mandate at PSP Swiss Property Ltd, Mr. Saxborn did perform, as at 31 December 2025, the following activities or functions which are subject to disclosure in accordance with the DCG: Member of the Board of Directors of AP7, Stockholm, Sweden, a Swedish governmental pension fund, Member of the Board of Directors of AMF Fastigheter, Stockholm, Sweden, a wholly owned subsidiary of the occupational pension company AMF, and Chairman of the Board of Directors of the real estate company Annehem Fastigheter AB, Ängelholm, Sweden, listed at Nasdaq Stockholm.

Education: BA in Political Economics, Johns Hopkins University, Baltimore, USA (1990); MA in Economics, American University, Washington D.C., USA (1991); post-graduate studies in International Public Policy, University of Maryland, Maryland, USA (1992–1994).

Professional activity: Mr. Abramson is since 2017 an independent consultant and advisorto private and publicly traded real estate investment firms and companies and in this capacity inter alia managing director of Tovana Investment Advisors GmbH, Frankfurt, Germany. From 2017 to 2020, Mr. Abramson was an independent, non-executive member of the Board of Directors of Echo Investment SA, Kielce, Poland, a publicly listed Polish developer in the office, commercial and residential real estate sectors. From 2005 to 2017, Mr. Abramson was working in Munich, Germany – most recently as partner and co-head of the public equity investment management business – for Heitman LLC, Chicago, USA, a large global real estate investor. Prior to that he was from 1994 to 2005 – most recently in the position of a Senior Managing Director – working at Bear Stearns & Co., Inc. (now JP Morgan) as an equity research analyst in New York, USA, London, England, and Sao Paulo, Brazil.

Other activities and vested interests: In addition to his mandate at PSP Swiss Property Ltd, Mr. Abramson did perform, as at 31 December 2025, the following activities or functions which are subject to disclosure in accordance with the DCG: Member of the Supervisory Board of the real estate company ESPG AG, Cologne, Germany, and Member of the Regulatory/Taxation Committee of the European Public Real Estate Association (EPRA), Brussels, Belgium.

Education: Ms. Denzler is a business graduate from the KV Zurich Business School in Zurich (1984) and a qualified innkeeper from GastroSuisse/GastroGraubünden in Chur (1991). She completed the course for small and middle-sized companies at the University of St. Gallen (1996).

Professional activity: Ms. Denzler has been Senior Advisor at the Dementia Research Switzerland – Synapsis Foundation, Zurich, Switzerland, since March 2025, having served as Managing Director there since July 2021. She was General Manager of the Chenot Palace in Weggis, Switzerland, from March 2020 to February 2021 and Chief Executive Officer of the Tschuggen Hotel Group with hotels and spas in Ascona, Arosa and St. Moritz from 2008 to 2020. Prior to that, Ms Denzler served as the Tschuggen Group’s Spa Director (2005 to 2008) and was a member of the Executive Board of Grand Resort Bad Ragaz (1998 to 2005). From 1995 to 1998, she served as Director of Swiss Snowsports School Davos and ran her own catering business in Gossau, Switzerland, between 1993 and 1995. Prior to that, Ms. Denzler held various positions in the Swiss hotel industry since 1985.

Other activities and vested interests: In addition to her mandate at PSP Swiss Property Ltd, Ms. Denzler performed, as at 31 December 2025, the following activities or functions which are subject to disclosure in accordance with the DCG: Member of the Board of Directors of St. Moritz Tourismus AG, St. Moritz, Switzerland.

Education: Lic. iur. University Freiburg i. Ue. (1989), bar exam (1992), MBL-HSG (2000).

Professional activity: Since February 2025, Mr. Dudle is Group Director Legal of Bucherer AG, Lucerne, Switzerland. Previously he was, since 2021, Group General Counsel and Chief Compliance Officer of Zühlke Group, Schlieren/Zurich, Switzerland. As from 2012 until 2020, he was the Chief Legal Officer of Ringier Ltd, Zofingen/Zurich, Switzerland. Prior, Mr. Dudle worked as Group General Counsel & Secretary to the Board for Orascom Development Holding Ltd (2008–2012) and Mövenpick Holding Ltd (2001– 2007). Previously, he performed various functions inter alia for SAir Group, Universal Music Ltd and KPMG Ltd. Mr. Dudle is also the founder and managing director of DEGAP business • law, a legal consultancy firm based in Kilchberg/Zurich, Switzerland.

Other activities and vested interests: In addition to his mandate at PSP Swiss Property Ltd, Mr. Dudle did perform, as at 31 December 2025, the following activities or functions which are subject to disclosure in accordance with the DCG: Co-Chairman of Smiling Gecko Switzerland, a non-profit association domiciled in Dübendorf, Switzerland.

Education: Master of Science (MSc) in Biochemistry and Molecular Biology at the University of Basel, Basel (1992) and PhD in Immunology at the Basel Institute of Immunology, Basel (1996).

Professional activity: Ms. Lichtner has been Managing Director of the Family Larsson-Rosenquist Foundation in Zug, Switzerland, an internationally recognized non-profit foundation, since 2015. She was previously CEO and partner of AIM Sport Vision, Lucerne, Switzerland (2013–2015), co-founder and member of the Executive Board and Board of Directors of Capital Dynamics AG in Zug, Switzerland (2000–2013) and consultant at McKinsey & Company in Zurich, Switzerland (1996–1999).

Other activities and functions: In addition to her mandate at PSP Swiss Property Ltd, Ms. Lichtner did perform, as at 31 December 2025, the following activities or functions which are subject to disclosure in accordance with the DCG: Member of the Board of Directors of Landfair Capital Group Ltd in Zug, Switzerland, an investment company focusing on European real estate in critical situations and Member of the Advisory Board of the non-profit Venture Foundation, Windisch, Switzerland.

Mr. Martin Furrer, born in 1965, is a Swiss citizen residing in Zumikon, Switzerland. He holds an MBA from INSEAD (Fontainebleau, France, 1996), a Doctor of Laws (Dr. iur.) from the University of Zurich, Zurich, Switzerland (1994), and was admitted to the bar as an attorney-at-law in Zurich, Switzerland, in 1994. He began his professional career in 1992 at the law firm Baker McKenzie in Sydney, Australia, and as a strategy consultant for McKinsey & Company in Zurich, Switzerland (1996/1997). Since 1997, he has been an attorney-at-law at Baker McKenzie Switzerland in Zurich (Partner since 2002, Co-Managing Partner and Managing Partner Switzerland from 2015 to 2022, and Chairman of the Global Finance Committee of Baker McKenzie International since 2024).

Mr. Furrer primarily advises on mergers and acquisitions, real estate transactions, private equity, and employee participation schemes. He has many years of experience in corporate acquisitions, mergers, and complex transactions relating to real estate companies, commercial properties, and real estate projects. He also serves, inter alia, as a member of the board of directors of the listed Phoenix Mecano AG, Stein am Rhein, Switzerland, as well as of the private companies DANNEMANN Holding AG, Risch, Switzerland, IHAG Real Estate Holding AG, Zurich, Switzerland, and Pilatus Aircraft Ltd, Stans, Switzerland.

Mr. Furrer thus possesses excellent legal and economic expertise in the real estate market and in real estate transactions, entrepreneurial leadership and management experience, and the required independence. He will also strengthen the Board of Directors in terms of corporate law, capital/financial market law and corporate governance.

Education: Mr. Balzarini completed his studies in economics at the University of Zurich in 1996. In 2002 he obtained an MBA from the University of Chicago (Ill., USA).

Professional activity: From mid-1993 to 1996 Mr. Balzarini worked for Union Bank of Switzerland in Zurich in the areas of corporate account management and business development. From 1997 until 2006 he worked at Swiss Reinsurance Company in risk and project management, strategic development and asset management; his last position at Swiss Reinsurance Company was Managing Director, responsible for building up the company’s indirect international real estate portfolio. Mr. Balzarini has worked for PSP Swiss Property since 1 December 2006.

Other activities and vested interests: In addition to his mandates at the subsidiaries of PSP Swiss Property Ltd, Mr. Balzarini did perform, as at 31 December 2025, the following activities or functions which are subject to disclosure in accordance with the DCG: Member of the Board of Trustees of Ernst Göhner Foundation, Zug, Switzerland, Chairman of the Board of Directors of Seewarte Holding Ltd, Zug, Switzerland – which is entirely controlled by Ernst Göhner Foundation – and Vice Chairman of the Board of Directors of Hardturm AG, Zurich, Switzerland, an associate company of Seewarte Holding AG, Member of the boards of directors of AG GRAND HOTELS ENGADINERKULM HOLDING and its entirely controlled affiliate AG GRAND HOTELS ENGADINERKULM, both domiciled in St. Moritz, Switzerland, as well as Chair of the Reporting/Accounting Committee and Member of the Advisory Board of the European Public Real Estate Association (EPRA), Brussels, Belgium.

Education: Mr. Grunder studied law at the University of Bern and graduated in 2001 with a licentiate. In 2004, he was admitted to the Bar of the Canton of Bern.

Professional activity: From 2004 to 2007, Mr. Grunder worked as a lawyer in law firms in Biel and Thun. In 2008, he joined PSP Swiss Property as Legal Counsel. He then worked from 2016 as an Asset Manager and has been the Head of Acquisition & Sales in 2019.

Other activities and vested interests: In addition to his mandates at the subsidiaries of PSP Swiss Property Ltd, Mr. Grunder did not perform, as at 31 December 2025, any activities or functions which are subject to disclosure in accordance with the DCG.

Education: Mr. Heggli obtained his degree as a Swiss Certified Expert for Accounting and Controlling in 2005. In 2009, he graduated from the University of Applied Sciences Zurich, obtaining a Master in Advanced Studies (MAS) in Accounting & Finance.

Professional activity: From 1999 until 2005, Mr. Heggli was responsible for accounting at the real estate trust department of BDO Visura. He started working for PSP Swiss Property in September 2005, initially responsible for merging and organising the accounting department following the merger with REG Real Estate Group and, since 2010, responsible for accounting and financial reporting.

Other activities and vested interests: In addition to his mandates at the subsidiaries of PSP Swiss Property Ltd, Mr. Heggli did not perform, as at 31 December 2025, any activities or functions which are subject to disclosure in accordance with the DCG.