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CA Immobilien Anlagen AG (CAIV.VI)

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Summary

Name Age Since Current Position

Torsten Hollstein

52 2016 Independent Chairman of the Supervisory Board

Frank Nickel

58 2016 Chairman of the Management Board, Chief Executive Officer

Florian Koschat

42 2016 Independent Deputy Chairman of the Supervisory Board

Hans Volckens

47 2016 Chief Financial Officer, Member of the Management Board

Sven Bienert

44 2016 Independent Member of the Supervisory Board

Gabriele Dueker

56 2017 Independent Member of the Supervisory Board

Richard Gregson

50 2015 Independent Member of the Supervisory Board

Klaus Hirschler

51 2016 Independent Member of the Supervisory Board

John Nacos

44 2015 Independent Member of the Supervisory Board

Stefan Schoenauer

38 2016 Independent Member of the Supervisory Board

Oliver Schumy

46 2016 Independent Member of the Supervisory Board

Michael Stanton

56 2014 Independent Member of the Supervisory Board

Georg Edinger

41 2016 Member of the Supervisory Board, Employee Representative

Nicole Kubista

43 2016 Member of the Supervisory Board, Employee Representative

Sebastian Obermair

37 2016 Member of the Supervisory Board, Employee Representative

Franz Reitermayer

38 2016 Member of the Supervisory Board, Employee Representative

Claudia Hoebart

2014 IR Contact Officer

Biographies

Name Description

Torsten Hollstein

Mr. Torsten Hollstein is Independent Chairman of the Supervisory Board at CA Immobilien Anlagen Aktiengesellschaft effective May 3, 2016. He a Managing Director and founding partner of CR Investment Management. Mr. Hollstein holds two state qualifications in law and was a lawyer with Lehman Brothers and German mid-market private equity company Hannover Finanz. He was Managing Director of Catella Property Germany prior to the spin-off of Catella Corporate Finance Germany and amalgamation with DeutscheRiver to create ‘CR’.

Frank Nickel

Mr. Frank Nickel resigned as Chairman of the Management Board and Chief Executive Officer at CA Immobilien Anlagen Aktiengesellschaft effective not later than March 31, 2018, a position he has held since January 1, 2016. He is thus responsible for corporate strategy, corporate communication and the operational Real Estate Divisions as well as the Human Resources, Organisation and IT departments. Before joining the CA Immo Group, he was CEO of Cushman & Wakefield LLP Germany, member of Cushman’s European Executive Committee and Chairman of its EMEA Corporate Finance division. Prior to joining Cushman & Wakefield, Mr. Nickel was working for Deutsche Bank in Frankfurt as Managing Director and Head of Commercial Real Estate for Germany, Austria and Switzerland and member of the Commercial Real Estate Executive Committee. Mr. Nickel is member of the committee of Real Estate Financing of ZIA (Zentraler Immobilienausschuss) and member of the supervisory board of IREBS (International Real Estate Business School).

Florian Koschat

Dr. Florian Koschat is Independent Deputy Chairman of the Supervisory Board at CA Immobilien Anlagen Aktiengesellschaft effective May 3, 2016. He is the CEO and founding partner of Pallas Capital Advisory AG, the leading corporate finance and M&A consulting firm. Mr. Koschat has more than 15 years’ experience in investment banking. He has been involved in several large-scale transactions and specialises in the emerging markets of Central and Eastern Europe and the CIS.

Hans Volckens

Dr. Hans Volkert Volckens is Chief Financial Officer, Member of the Management Board of CA Immobilien Anlagen Aktiengesellschaft effective September 27, 2016. He is an expert in the areas of law, taxes, accounting and management of real estate enterprises in challenging times. He holds a degree in Law from Ludwig-Maximilians-Universitaet Muenchen and Georg-August-Universitaet Goettingen for the year 1998. He holds Doctorate in Philosophy from Universitaet Osnabrueck for the year 2000.

Sven Bienert

Prof. Dr. Sven Bienert is Independent Member of the Supervisory Board of CA Immobilien Anlagen Aktiengesellschaft since December 1, 2016. He spent many years in managerial positions with international consulting firms and other businesses in the financial and real estate sectors. Since April 2010 he has headed the Centre of Excellence for Sustainability in the Real Estate Sector at the IRE|BS Institute of the University of Regensburg, where he also holds a chair. In April 2013 he became Managing Director of the IRE|BS Institute. Between 2011 and 2013, Professor Bienert was simultaneously Chief Executive Officer of Viennabased Probus Real Estate GmbH, which has assets under management of approximately €2.1 bn. Aside from his role as an expert and advisor, Professor Bienert is a publisher and author of various textbooks on real estate and the recipient of numerous research prizes. Professor Bienert is active in several industry associations; he sits on the real estate advisory board of the German Sustainable Building Council and the Managing Board of the Initiative Corporate Governance der deutschen Immobilienwirtschaft e.V. (ICG).

Gabriele Dueker

Ms. Gabriele Dueker is Independent Member of the Supervisory Board of CA Immobilien Anlagen Aktiengesellschaft since May 11, 2017. She served as Member of the Management Board at Coface SA (from 2007 to 2016).

Richard Gregson

Mr. Richard Gregson is Independent Member of the Supervisory Board of CA Immobilien Anlagen Aktiengesellschaft since April 28, 2015. He is an Associate of the Institute of Chartered Accountants and a Registered Company Auditor in Australia. He has over 29 years’ professional experience, much of which was spent with PricewaterhouseCoopers as a partner in the financial services field, including many years leading the firm’s real estate practice in Russia. Mr. Gregson currently holds several posts in the areas of accounting, audit and advisory. He has been an independent, non-executive director of O1 Properties Ltd. since June 2012, where he chairs the audit and risk committee.

Klaus Hirschler

Dr. Klaus Hirschler is Independent Member of the Supervisory Board of CA Immobilien Anlagen Aktiengesellschaft since December 1, 2016. He is a university professor at the Institute for Accounting and Auditing at Vienna University of Economics and Business. He is mainly active in the fields of accounting, reorganisations and analysing annual financial statements; he is also deputy chairman of the expert committee on fiscal law at the Austrian Chamber of Public Accountants. Dr. Hirschler is a member of AFRAC (the Austrian Financial Reporting and Auditing Committee) as well as a lecturer and the author of many specialist publications.

John Nacos

Mr. John Nacos is Independent Member of the Supervisory Board of CA Immobilien Anlagen Aktiengesellschaft since April 28, 2015. He worked for Merrill Lynch for 11 years, where he set up and oversaw mortgage financing as well as opportunistic real estate and MBS/ABS trading activities in Europe. Between 2001 and 2011 he held various positions in the field of commercial real estate at Deutsche Bank before being appointed to the Board of Directors of O1 Properties in September 2011. Among other things John Nacos is a Founding and Executive Board member of EG Real Estate Advisors and member of the senior management team of CR Investment Management.

Stefan Schoenauer

Mag. Stefan Schoenauer is Independent Member of the Supervisory Board of CA Immobilien Anlagen Aktiengesellschaft since August 2, 2016. He has been the Chief Financial Officer of IMMOFINANZ since 11 March 2016. Prior to this he performed managerial functions for IMMOFINANZ from December 2008 onwards, most recently acting as Head of Capital Markets and Corporate Strategy. His fields of responsibility over recent years have included overseeing major Group projects (including the BUWOG spin-off and the sale of a logistical portfolio), capital market financing and Investor Relations. Earlier in his career, the holder of a degree in business economics and specialist in business informatics worked for Invesco Asset Management Österreich.

Oliver Schumy

Dr. Oliver Schumy is Independent Member of the Supervisory Board of CA Immobilien Anlagen Aktiengesellschaft since August 2, 2016. He has been the Chief Executive Officer of IMMOFINANZ since May 2015. Along with a doctorate in economics, Dr. Schumy has extensive experience at managerial and board level. He has also gained a wealth of operational knowledge, especially in Russia and Eastern Europe. Between June 2008 and his move to IMMOFINANZ, he was CFO of the Mayr- Melnhof Group; prior to this appointment he was Group Finance Director and performed other managerial roles for Mayr- Melnhof in the areas of finance, taxation, Group accounting and M&A and he is Deputy Chairman of the BUWOG AG Supervisory Board.

Michael Stanton

Mr. Michael M. Stanton has been Independent Member of the Supervisory Board at CA Immobilien Anlagen Aktiengesellschaft since December 19, 2014. He held various positions with GLS Capital, Oppenheimer & Company and Westpac Banking Corporation in New York, USA, Michael Stanton can call on more than 20 years’ experience in the areas of finance, investments and emerging markets. From 2006 to 2010 he was employed by the private equity group of Otkritie Financial Corporation. In 2010 he switched to O1 Group, where he holds various positions in subsidiaries. Michael Stanton is Founding member of EG Real Estate Advisors and member of the senior management team of CR Investment Management.

Georg Edinger

Mr. Georg Edinger is Member of the Supervisory Board, Employee Representative of CA Immobilien Anlagen Aktiengesellschaft since May 3, 2016. He studied European business and corporate management in Vienna followed by real estate asset management in Germany. In 1992 he began his career in sales for Austrian trading companies. He joined the Organisation division of CA Immo in 2012.

Nicole Kubista

Ms. Nicole Kubista is Member of the Supervisory Board, Employee Representative of CA Immobilien Anlagen Aktiengesellschaft since May 3, 2016. She started her career with BDO in Vienna in 1999, successfully qualifying as a tax consultant in 2003. In 2007 she joined CA Immo, where she is currently deputy head of the Tax and Accounting division. Amongst other things, she is responsible for compiling consolidated financial statements for Austria and Germany in particular.

Sebastian Obermair

Mr. Sebastian Obermair is Member of the Supervisory Board, Employee Representative of CA Immobilien Anlagen Aktiengesellschaft since March 22,. 2016. In 2013 he was appointed head of the Group Accounting division of CA Immo. Prior to this, he had spent around six years working for the consolidation area of IMMOFINANZ AG.

Franz Reitermayer

Mr. Franz Reitermayer is Member of the Supervisory Board, Employee Representative of CA Immobilien Anlagen Aktiengesellschaft since May 3, 2016. He joined CA Immo immediately after graduating, and has worked for the company’s Asset Management CEE/ SEE/CIS division since 2004.

Claudia Hoebart