Immofinanz AG (IMFI.VI)
IMFI.VI on Vienna Stock Exchange
2.04EUR
4:33pm BST
2.04EUR
4:33pm BST
Change (% chg)
€0.00 (+0.20%)
€0.00 (+0.20%)
Prev Close
€2.04
€2.04
Open
€2.03
€2.03
Day's High
€2.05
€2.05
Day's Low
€2.03
€2.03
Volume
857,443
857,443
Avg. Vol
2,307,260
2,307,260
52-wk High
€2.30
€2.30
52-wk Low
€1.82
€1.82
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 |
Nick van Ommen |
70 | 2008 | Member of the Supervisory Board |
Schragl Bettina |
2015 | Head of Corporate Communications & Investor Relations |
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. |
Nick 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 |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Michael Knap |
80,251 |
Oliver Schumy |
990,576 |
Rudolf Fries |
52,688 |
Stefan Schoenauer |
365,803 |
Dietmar Reindl |
597,128 |
Christian Boehm |
35,125 |
Werner Ertelthalner |
-- |
Philipp Obermair |
-- |
Horst Populorum |
30,125 |
Wolfgang Schischek |
30,125 |
Nick van Ommen |
32,625 |
Schragl Bettina |
-- |
As Of
30 Apr 2017
Options Compensation
| Name | Options | Value |
|---|---|---|
Michael Knap |
0 | 0 |
Oliver Schumy |
0 | 0 |
Rudolf Fries |
0 | 0 |
Stefan Schoenauer |
0 | 0 |
Dietmar Reindl |
0 | 0 |
Christian Boehm |
0 | 0 |
Werner Ertelthalner |
0 | 0 |
Philipp Obermair |
0 | 0 |
Horst Populorum |
0 | 0 |
Wolfgang Schischek |
0 | 0 |
Nick van Ommen |
0 | 0 |
Schragl Bettina |
0 | 0 |