asset

IMMOFINANZ Management

The company is jointly managed by the Executive and Supervisory Board.

The Management Board and Supervisory Board exchange information on a regular basis and in a timely manner through an open, constructive dialogue.

Executive Board

IMMOFINANZ is led by experienced top managers.

Together with their teams, they work to ensure the constant further development of the company and pursue the goal of becoming the leading listed real estate company in Europe.

Dr. Oliver
Schumy
CEO
Mag. Dietmar
Reindl
COO
Mag. Stefan
Schönauer Bakk.
CFO

Supervisory Board

IMMOFINANZ Supervisory Board currently has six members who were elected by the annual general meeting and three members delegated by the Works’ Council.

_G2A0123.jpg

l.t.r.

Werner Ertelthalner

Member of the Supervisory Board (Delegated by the Works‘ Council)

The terms of office of the members delegated to the Supervisory Board by the Works’ Council are unlimited.

First appointed in: 2016

Mag. Christian Böhm

Member of the Supervisory Board

Chairman of the management board of APK Pensionskasse AG, Vienna
Chairman of the supervisory board of APK Versicherung AG, Vienna
Member of the supervisory board of APK Vorsorgekasse AG, Vienna

First appointed in: 2010
Term of office ends in: 2020

J.M. MBA FRICS Nick van Ommen

Member of the Supervisory Board

Member of the supervisory board of:

W.P. Carey & Co. LLC, USA
Allianz Nederland Group N.V., Netherlands
Allianz Benelux SA, Belgium

Dr. Michael Knap

Chairman of the Supervisory Board

Vice-President of IVA Interessenverband für Anleger, Vienna

First appointed in: 2008
Term of office ends in: 2020

Dr. Rudolf Fries

Vice-Chairman of the Supervisory Board

Chairman of the supervisory board of EAG-Beteiligungs Aktiengesellschaft, Baden (Austria)
Attorney, partner in Eckert Fries Prokopp Rechtsanwälte GmbH, Baden (Austria)

First appointed in: 2008
Term of office ends in: 2020

KR Wolfgang Schischek

Member of the Supervisory Board

Member of the Supervisory Board of:
Vice-Chairman of the supervisory board of KBA-Mödling GmbH, Mödling (Austria)
Kostwein Holding GmbH, Klagenfurt (Austria)

First appointed in: 2015
Term of office ends in: 2019

 

Larissa Lielacher

Member of the Supervisory Board (Delegated by the Works‘ Council)

The terms of office of the members delegated to the Supervisory Board by the Works’ Council are unlimited.

First appointed: 2017

Mag. Horst Populorum

Member of the Supervisory Board

Holds no other supervisory board positions.

First appointed in: 2015
Term of office ends in: 2019

Mag. (FH) Philipp Amadeus Obermair (not in picture)

Member of the Supervisory Board (Delegated by the Works‘ Council)

The terms of office of the members delegated to the Supervisory Board by the Works’ Council are unlimited.

First appointed in: 2014