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.
Schumy
Reindl
Schönauer Bakk.
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.
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
