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BUWOG AG (BWOA.VI)

BWOA.VI on Vienna Stock Exchange

24.67EUR
13 Dec 2017
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Summary

Name Age Since Current Position

Vitus Eckert

48 2013 Independent Chairman of the Supervisory Board

Daniel Riedl

47 2014 Chairman of the Management Board, Chief Executive Officer

Andreas Segal

48 2016 Deputy Chief Executive Officer, Chief Financial Officer

Klaus Huebner

64 2017 Independent Vice Chairman of the Supervisory Board

Herwig Teufelsdorfer

48 2015 Chief Operating Officer, Member of the Management Board

Jutta Doenges

44 2014 Independent Member of the Supervisory Board

Stavros Efremidis

49 2015 Independent Member of the Supervisory Board

Volker Riebel

61 2014 Independent Member of the Supervisory Board

Carina Eibl

28 2016 Member of the Supervisory Board, Employee Representative

Raphael Lygnos

37 2014 Member of the Supervisory Board, Employee Representative

Markus Sperber

32 2014 Member of the Supervisory Board, Employee Representative

Holger Lueth

Head of Investor Relations & Corporate Finance

Biographies

Name Description

Vitus Eckert

Mr. Vitus Eckert is Independent Chairman of the Supervisory Board at Buwog AG since November 27, 2013. He is Chairman of the Audit Committee, the Strategy Committee and the Personnel and Nominating Committee at the Company. Mr. Eckert graduated in law and is Accredited Expert for European law. He is attorney-at law and partner of Eckert Fries Prokopp Rechtsanwaelte GmbH. He serves on the management boards of various private foundations unrelated to the Group. In his career, he has served at the Supervisory Boards of Vitalis Food GmbH, IMMOFINANZ AG, STANDARD Medien AG, Adolf Darbo AG, JETALLIANCE Holding AG, S. Spitz GmbH, Ankerbrot AG, Anker Snack & Coffee Gastronomiebetriebs GmbH, St. Ambrosius AG and Karner Holding GmbH, among others. He has also served at the Executive board of NAOMI Privatstiftung, Simacek Privatstiftung, and Bronner Familien-Privatstiftung, among others.

Daniel Riedl

Mr. Daniel Joachim Riedl is Chairman of the Management Board and Chief Executive Officer of Buwog AG since April 15, 2014. He joined the Company's Management Board as Member on November 27, 2013. Mr. Riedl graduated in business administration (Handelswissenschaften) at Vienna University of Economics (Wirtschaftsuniversitaet Wien) in 1997. After an employment with Constantia Privatbank AG between 1998 and 2008 (where he already acted as managing director of BUWOG GmbH from 2004 until 2011), he joined IMMOFINANZ in 2008 and became Member of the Management Board of IMMOFINANZ responsible for standing investments, transactions and developments in the residential area, for human resources and organization and information technology and marketing. He continued to serve various board functions in ESG and BUWOG GmbH. In 2009 he also became member of the management board of IMMOEAST AG (which was merged into IMMOFINANZ in 2010). He then acted as BUWOG GmbH Managing Director again starting October 2013 being responsible for asset and property management, transactions and developments as well as for marketing, communications, human resources, internal audit and legal department.

Andreas Segal

Mr. Andreas Segal is Deputy Chief Executive Officer, Chief Financial Officer at BUWOG AG since January 1, 2016. He is responsible for accounting, taxes, controlling and risk management, corporate and investor relations, central procurement, and IT. Previously he served as Chief Financial Officer at Deutsche Wohnen AG. He also served at GSW Immobilien. He has training in banking and an intermediate diploma in business administration and concluded his legal training with the second state examination. Most recently Segal was the CFO at Deutsche Wohnen AG and deputy supervisory board chairman of GSW Immobilien AG. Before he accepted the position at Deutsche Wohnen AG, he was employed as co-CEO and CFO at GSW Immobilien AG. Between 2003 and 2006 Mr Segal was a member of management at ProMarkt Handels GmbH in Berlin and managing director of Wegert Holding GmbH, a private asset management firm. Additional stages of his career path included activities in the international capital market business at Commerzbank and as a lawyer specialising in corporate finance and tax law. He is a graduate of the advanced management program at Harvard Business School.

Klaus Huebner

Mag. Klaus Huebner is Independent Vice Chairman of the Supervisory Board at Buwog AG since March 7, 2017. He is Member of the Audit Committee and the Personnel and Nominating Committee at the Company. He graduated in business administration from Wirtschaftsuniversitaet Wien in 1978 and made a master’s degree in mediation and conflict management in 2004. He is founding partner and managing partner of the tax consultancy firm Huebner & Huebner Steuerberatung GmbH & Co KG and president of the Austrian chamber of chartered accountants. He has also served as Chairman of the Supervisory Board of ECOS Venture Capital Beteiligungs AG and WT-Akadamie GmbH.

Herwig Teufelsdorfer

Mr. Herwig Teufelsdorfer is Chief Operating Officer and Member of the Management Board at BUWOG AG since July 1, 2015. He is responsible for asset management, property management, portfolio management, transactions and property sales at the Company. He studied industrial engineering in Graz and looks back on a career in real estate. After managing restructuring projects in the real estate industry in an international management consulting firm, he joined Frankfurt-based Vivico as director of company and portfolio strategy, with further stages in his career including management positions at the Austrian federal real estate company BIG, Bank Austria Real Invest Group and IVG Group. In March of 2014 he joined management at BUWOG Bauen und Wohnen GmbH.

Jutta Doenges

Dr. Jutta A. Doenges is Independent Member of the Supervisory Board of BUWOG AG since May 15, 2014. She is graduate Industrial and Financial Engineer with long history in management and comprehensive experience in the financial industry and capital markets from her career as Managing Director Corporate Finance Germany at SEB AB, Frankfurt and Executive Director Investment Banking Division at Goldman, Sachs & Co. oHG, Frankfurt.

Stavros Efremidis

Mr. Stavros Efremidis is Independent Member of the Supervisory Board of BUWOG AG since June 8, 2015. He is Member of the Management Board of WCM Beteiligungs- und Grundbesitz-AG in Frankfurt, Germany. Before that he was Executive Director of conwert Immobilien SE in Vienna, Austria and CEO of KWG Kommunale Wohnen AG in Hamburg, Germany.

Volker Riebel

Dr. Volker Riebel is Independent Member of the Supervisory Board of BUWOG AG since May 15, 2014. He is Member of the Strategy Committee at the Company. Previously, he was Chief Executive Officer of conwert Immobilien Invest SE, Carpe Diem GmbH, GEWOBA Bauen und Wohnen AG and Deutsche Annington GmbH. He has been honorary professor at EBZ Business School, Bochum. He has served as Deputy Chairman of the Supervisory Board of ARBIREO Capital AG, Chairman of the Advisory Council of NETSEC GmbH, and Member of the Advisory Board of MVV Energie AG. He is graduate Economist

Carina Eibl

Ms. Carina Eibl is Member of the Supervisory Board, Employee Representative of BUWOG AG since December 20, 2016. She was delegated to the Supervisory Board by the Salaried Employees Works' Council on 20 December 2016.

Raphael Lygnos

Mr. Raphael Lygnos is Member of the Supervisory Board and Employee Representative of Buwog AG since June 2, 2014. He represents Salaried Employees Works' Council. He is a Member of the Strategy Committee.

Markus Sperber

Mr. Markus Sperber is Member of the Supervisory Board and Employee Representative of Buwog AG since June 2, 2014. He represents Salaried Employees Works' Council. He serves as Member of the Audit Committee and the Strategy Committee at the Company.

Holger Lueth

Basic Compensation