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Immofinanz AG (IMFI.VI)

IMFI.VI on Vienna Stock Exchange

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Summary

Name Age Since Current Position

Michael Knap

72 2013 Chairman of the Supervisory Board

Oliver Schumy

46 2015 Chairman of the Executive Board, Chief Executive Officer

Rudolf Fries

59 2013 Vice Chairman of the Supervisory Board

Stefan Schoenauer

38 2016 Chief Financial Officer, Member of the Executive Board

Dietmar Reindl

47 2014 Chief Operating Officer, Member of the Executive Board

Christian Boehm

58 2010 Member of the Supervisory Board

Werner Ertelthalner

30 2016 Member of the Supervisory Board, Employee Representative

Philipp Obermair

38 2014 Member of the Supervisory Board, Employee Representative

Horst Populorum

43 2015 Member of the Supervisory Board

Wolfgang Schischek

73 2015 Member of the Supervisory Board

Nicolaas van Ommen

71 2008 Member of the Supervisory Board

Schragl Bettina

2015 Head of Corporate Communications & Investor Relations
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Biographies

Name Description

Michael Knap

Dr. Michael Knap has been Chairman of the Supervisory Board at Immofinanz AG since October 02, 2013. Prior to that, he was Vice Chairman of the Supervisory Board at the Company from October 29, 2008 till October 02, 2013. Dr. Knap joined the Company's Supervisory Board on September 23, 2008. He has served as Vice-President of IVA Interessenverband fuer Anleger in Vienna.

Oliver Schumy

Dr. Oliver Schumy has been Chairman of the Executive Board and Chief Executive Officer at IMMOFINANZ AG since May 1, 2015. Dr. Schumy was appointed to the Executive Board of the Company as of March 1, 2015. He has served as Chief Financial Officer (CFO) of the Mayr-Melnhof Group, where he was appointed in June 2008. Dr. Schumy holds a doctorate in economics and previously worked for Mayr-Melnhof as Group Finance Director and in other key functions in the areas of finance, tax, group accounting and M&A.

Rudolf Fries

Dr. Rudolf Fries is Vice Chairman of the Supervisory Board at Immofinanz AG since October 2, 2013. He was Member of the Supervisory Board at the Company from September 23, 2008 till October 02, 2013. He has acted as Chairman of the Supervisory Board of EAG-Beteiligungs Aktiengesellschaft. Dr. Fries is Attorney and Partner of Eckert & Fries Rechtsanwaelte Gesellschaft m.b.H.

Stefan Schoenauer

Mag. Stefan Schoenauer has been Chief Financial Officer and Member of the Executive Board at IMMOFINANZ AG since March 11, 2016. He has held positions with IMMOFINANZ since December 2008, most recently as Head of Capital Markets and Corporate Strategy. He is responsible for accounting, controlling, consolidation, taxes, financing, cash management, IT, procurement and internal audit. Mr. Schoenauer, who holds a degree in business management and informatics, worked for Invesco Asset Management Austria.

Dietmar Reindl

Mag. Dietmar Reindl is Chief Operating Officer and Member of the Executive Board at Immofinanz AG since May 1, 2014. In his position on the IMMOFINANZ Executive Board, he responsible for the management of commercial office, retail and logistics properties (asset management) and for marketing. He has been with IMMOFINANZ since July 2012 and is responsible for Asset Management Office, Logistics and Hotels in all Group countries. Prior to joining IMMOFINANZ Group, he held management positions, among others, with Inter IKEA and the Falkensteiner hotel group, in both cases with a focus on Central and Eastern Europe.

Christian Boehm

Mag. Christian Boehm is Member of the Supervisory Board of Immofinanz AG since April 29, 2010. Furthermore, he has acted as Chairman at APK – Pensionskasse AG, APK Versicherung AG and APK Vorsorgekasse AG.

Werner Ertelthalner

Mr. Werner Ertelthalner is Member of the Supervisory Board, Employee Representative of IMMOFINANZ AG since August 2, 2016. He is a Member of the Strategy Committee.

Philipp Obermair

Mag. Philipp Amadeus Obermair is Member of the Supervisory Board, Employee Representative of IMMOFINANZ AG since 2014. He is a Member of the Audit Committee.

Horst Populorum

Mag. Horst Populorum is Member of the Supervisory Board at IMMOFINANZ AG since April 17, 2015. He serves as Member of the Nomination and Human Resource Committee.

Wolfgang Schischek

Mr. Wolfgang Schischek is Member of the Supervisory Board at IMMOFINANZ AG since April 17, 2015. he serves as Member of the Strategy Committee.

Nicolaas van Ommen

Mr. Nick J. M. van Ommen is Member of the Supervisory Board of Immofinanz AG since September 23, 2008. Mr. van Ommen was former Chief Executive Officer of the European Public Real Estate Association (EPRA). Furthermore, Mr. van Ommen has served as Member of Supervisory Boards of the following companies: BABIS VOVOS INTERNATIONAL CONSTRUCTION S.A., VASTNED Retail GVV, Intervest Offices GVV, W.P. Carey Inc, Allianz Nederland Asset Management B.V.

Schragl Bettina

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