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United Kingdom

Immofinanz AG (IMFI.VI)

IMFI.VI on Vienna Stock Exchange

23.26EUR
17 Jun 2019
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Summary

Name Age Since Current Position

Michael Knap

74 2013 Chairman of the Supervisory Board

Oliver Schumy

48 2015 Chief Executive Officer, Member of the Executive Board

Rudolf Fries

60 2013 Vice Chairman of the Supervisory Board

Stefan Schoenauer

40 2016 Chief Financial Officer, Member of the Executive Board

Dietmar Reindl

49 2014 Chief Operating Officer, Member of the Executive Board

Sven Bienert

46 2019 Member of the Supervisory Board

Christian Boehm

60 2010 Member of the Supervisory Board

Bettina Breiteneder

48 2019 Member of the Supervisory Board

Larissa Lielacher

34 2017 Member of the Supervisory Board

Philipp Obermair

40 2014 Member of the Supervisory Board, Employee Representative

Maria Onitcanscaia

38 2019 Member of the Supervisory Board

Nicolaas Van Ommen

72 2008 Member of the Supervisory Board

Bettina Schragl

2015 Head of Corporate Communications & Investor Relations

Biographies

Name Description

Michael Knap

Dr. Michael Knap is 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 is Chief Executive Officer, Member of the Executive Board of the Company. Oliver Schumy has been a member of the Executive Board of IMMOFINANZ since 1 March 2015 and has served as Chief Executive Officer since 1 May 2015. In this function he is responsible for project development, transactions, legal affairs and human resources as well as corporate communications and investor relations. Mr. Schumy also serves as a managing director of IMBEA IMMOEAST Beteiligungsverwaltung GmbH (IMBEA), a material IMMOFINANZ subsidiary. He resigned from the supervisory board of CA Immobilien Anlagen Aktiengesellschaft (CA Immo) as of 27 September 2018.

Rudolf Fries

Dr. Rudolf Fries is a 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. Stefan Schonauer has worked with IMMOFINANZ in leading positions since the end of 2008 and was appointed Chief Financial Officer on 11 March 2016. He is responsible for accounting, controlling, consolidation, taxes, financing, cash management, IT, procurement and internal audit. Mr. Schonauer also serves as a managing director of the IMMOFINANZ subsidiary IMBEA.

Dietmar Reindl

Mag. Dietmar Reindl is a 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.

Sven Bienert

Prof. Dr. Sven Bienert serves as Member of the Supervisory Board of the Company. He is a respected property expert with many years of experience in the real estate sector. He worked for many years in top positions for leading real estate companies and international consulting firms. Since 2010 he has headed the IRE|BS Competence Center of Sustainable Real Estate at the University of Regensburg, where he is a university chair holder, and, since April 2013 he has served as the managing director of IRE|BS Institute. He acted as the spokesman for the management board (CEO) of the Vienna-based Probus Real Estate GmbH (assets of approx. EUR 2.1 billion under management) from 2011 to 2013. Mr. Bienert is the editor and author of many real estate books and has won numerous research awards. In addition, he works as an independent consultant and appraiser. He is a board member of numerous real estate associations like the German Sustainable Building Council (DGNB e.V.), ZIA German Property Federation, the Austrian Association of Real Estate Experts (ARE), “Verein zur Förderung der Qualität in der Immobilienwirtschaft“ (ImmQu), the Corporate Governance Institute of the German Real Estate Industry (ICG) and “Deutsche Vereinigung für Finanzanalyse und Asset Management e.V.” (DVFA). Sven Bienert was a member of the supervisory board of CA Immobilien Anlagen AG from 2016 to 2018 and has been a member of the supervisory board of ZIMA Holding AG since June 2015.

Christian Boehm

Mag. Christian Boehm is a 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.

Bettina Breiteneder

Ms. Bettina Breiteneder serves as Member of the Supervisory Board of the Company. She has been active in her family-owned corporate group, BIP Breiteneder lmmobilien Parking, since 1993 where her work focuses on property management and development. She served as chairwoman of the board of DZ-Donauzentrum Besitz- und Vermietungs-Aktiengesellschaft from 12/1995 to 2004 and as a member of the management board up to February 2006. Up to May 2004 she was a member of the supervisory board of Interunfall AG (a subsidiary of Generali) and from 2004 to May 2016 a member of the supervisory board of Erste Group, where she contributed her experience, among others on the risk management, construction, audit and IT committee. In addition, Ms. Breiteneder was a member of the management board of RICS Austria from 2008 to 2009 and a member of the supervisory board of “Austria Versicherungsverein auf Gegenseitigkeit Privatstiftung” from 2010 to 2012. Bettina Breiteneder is currently a member of the directorate of the Wiener Konzerthaus (since March 2012), a member of the supervisory board of Generali Holding Vienna AG (since June 2012) and, since July 2017, a member of the supervisory board of Pappas Holding GmbH, where she has served as chairwoman since April 2018.

Larissa Lielacher

Philipp Obermair

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

Maria Onitcanscaia

Nicolaas Van Ommen

Mr. Nicolaas Johannes Maria van Ommen is a 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.

Bettina Schragl