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United Kingdom

S Immo AG (SIAG.VI)

SIAG.VI on Vienna Stock Exchange

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12 Dec 2017
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Summary

Name Age Since Current Position

Martin Simhandl

55 2004 Chairman of the Supervisory Board

Ralf Zeitlberger

58 2013 First Deputy Chairman of the Supervisory Board

Franz Kerber

64 2004 Independent Second Deputy Chairman of the Supervisory Board

Ernst Vejdovszky

64 2001 Member of the Management Board

Friedrich Wachernig

51 2007 Member of the Management Board

Christian Hager

49 2009 Independent Member of the Supervisory Board

Wilhelm Rasinger

69 2010 Independent Member of the Supervisory Board

Andrea Besenhofer

47 2013 Member of the Supervisory Board

Erwin Hammerbacher

60 2008 Member of the Supervisory Board

Michael Matlin

53 2010 Member of the Supervisory Board

Andreas Feuerstein

Investor Relations Contact Officer

Biographies

Name Description

Martin Simhandl

Dr. Martin Simhandl is Chairman of the Supervisory Board of S IMMO AG since June 24, 2004. He is Chairman of the Audit Committee and the Management Board Committee (Remuneration Committee) at the Company. He has served as Chief Financial Officer of Vienna Insurance Group (Wiener Staedtische AG). In addition, Mr. Simhandl has acted as Member of the Supervisory Boards of Donau Allgemeine Versicherung-Aktiengesellschaft, Ringturm Kapitalanlagegesellschaft mbH and Sparkassen Versicherung AG. He studied law between 1980 and 1984. Since November 1, 2004 he has been Member of the Management Board at WIENER STAEDTISCHE Allgemeine Versicherung AG. Since February 1, 2004 Member of the Management Board at WIENER STAEDTISCHE Wechselseitige Versicherungsanstalt-Vermoegensverwaltung. He has occupied various positions at WIENER STAEDTISCHE Allgemeine Versicherung AG, most recently as Head of the financial assets group since April 1, 2003.

Ralf Zeitlberger

Dr. Ralf Zeitlberger is First Deputy Chairman of the Supervisory Board at S IMMO AG since June 12, 2013. Prior to that, he was Member of the Supervisory Board at the Company from May 21, 2010. He is Chairman of the Working Committee and Member of the Management Board Committee (Remuneration Committee) and the Audit Committee at the Company. He has been Division Manager of Erste Group Bank AG. Between 2003 and 2009 he was business unit manager at Erste Bank der oesterreichischen Sparkassen AG. From 1997 to 2009 he was Head of recapitalization key accounts and saving banks at Erste Bank. He occupied various positions at GiroCredit, most recently from 1995 till 1997 as Head of Credit Management II. He worked at credit department at Oesterreichische Volksbanken AG from 1983 till 1985. Between 1982 and 1983 he made a legal practice at the regional court of Kornebourg in Austria. He has been Member of the Supervisory Board at Let’s Print Holding AG and Erste Group Immorent AG. He studied Law at Universitaet Wien.

Franz Kerber

Mag. Franz Kerber is Independent Second Deputy Chairman of the Supervisory Board of S IMMO AG since June 24, 2004. He is Member of the Audit Committee, Management Board Committee (Remuneration Committee) and the Working Committee at the Company. He has been also Deputy Chairman of the Management Board of Steiermaerkische Bank und Sparkassen AG. In addition, he serves as Member of the Supervisory Board of Bankhaus Krentschker & Co. AG, Banka Sparkasse d.d., Erste & Steiermaerkische Bank d.d. and Sparkasse Bank Makedonija a.d a.d. He studied Business Administration at Karl-Franzens-Universitaet Graz. On December 16, 1991 he was appointed to Member of the Management Board of IMMORENT AG. On January 1, 1988 he was appointed to authorised representative of IMMORENT Ges.m.b.H. From April 1, 1981 he was Chief Executive Officer (CEO) of IMMORENT SUED Ges.m.b.H. and Head of Styria and Carinthia, responsible for product leasing and construction services. On November 20, 1979 he was Appointment to CEO of IMMORENT SUED Ges.m.b.H., responsible for the development of the leasing business in Styria and Carinthia. On January 1, 1979 he was Commercial credit consultant at Steiermaerkische Sparkasse in Graz.

Ernst Vejdovszky

Mag. Ernst Vejdovszky is Member of the Management Board at S IMMO AG since January 1, 2001. He is responsible for finance, corporate communications, investor relations, acquisitions, sales, risk management, audit, asset management in Germany. From 1989 to 2008 he worked for Immorent AG. From 1996 he was Member of the Management Board of Sparkassen Immobilienanlagen AG (now part of Sparkassen Immobilien AG). He also worked for Girozentrale / GiroCredit / ERSTE Bank between 1982 and 1989. In the years 1973-1975 he acted as Construction technician with Auterit & Co. He holds a Master degree in Business Administration and Information Systems from the Technische Universitaet Wien.

Friedrich Wachernig

Mag. Friedrich Wachernig is Member of the Management Board at S IMMO AG since November 15, 2007. He is responsible for project development, asset management in CEE/ SEE and Austria, legal, compliance, organisation, IT, HR. Between 2005 and 2007, he was Head of Project Development in PORR SOLUTIONS Immobilien- und Infrastrukturprojekte GmbH. From 1999 to 2003 he acted as Area Manager for Romania, setting up operations in Serbia and Bulgaria at Strabag AG. Prior to that, between 1997 and 1999 Mr. Wachernig was Branch manager and Managing Director of Hungarian subsidiaries at Era-Bau AG (subsequently Strabag AG). In the years 1993-1997 he was Project Manager and Assistant to Management Board of Shopping Center Budapest AG at Eraproject GmbH (subsequently Konstruktiva GmbH). He holds a Master degree in Business Administration from Wirtschaftsuniversitaet Wien as well as an Executive Master of Business Administration from IMADEC University Wien in cooperation with the University of Texas in Austin. He also took Interdisciplinary Balkan Studies course at the Institute for the Danube Region and Central Europe (IDM) in cooperation with Diplomatische Akademie Wien and Universitaet Graz.

Christian Hager

Mr. Christian Hager is Independent Member of the Supervisory Board at S IMMO AG since June 23, 2009. He has been Member of the Management Board at KREMSER BANK und Sparkassen AG. Between 1997 and 1998 he attended an OEVFA course for financial analysis and portfolio management, obtaining a CEFA diploma. From November 1998 till August 2007 he was Head of the Securities and Passive Business department at KREMSER BANK und Sparkassen AG. He founded the Pro Invest KREMSER BANK investment club in May 1991. Between September 1998 and May 1991, was a Private banking client advisory at KREMSER BANK und Sparkassen AG.

Wilhelm Rasinger

Dr. Wilhelm G. Rasinger is Independent Member of the Supervisory Board at S IMMO AG since May 21, 2010. He is Member of the Audit Committee at the Company. Between 1983 and 1993 he was an executive of an insurance company. Between 1982 and 2007 he was a lecturer at Technische Universitaet Wien at the Institute for construction management and construction industry. From 1977 till 1983 he was Management Consultant with focus on analyses of companies, responsible for controlling, finance, business plans and interfactory comparative studies. Between 1972 and 1977 he was Project Manager at Hernstein Institute for Management and Leadership. He serves as Chairman of IVA - Interessenverband fuer Anleger (an investor association). Since 1993 he has been Managing Partner of Inter-Management Unternehmensberatung GmbH and Am Klimtpark Liegenschaftsverwaltung GmbH. He is Member of the Supervisory Board at Erste Group Bank AG and Wienerberger AG. He studied Business Administration.

Andrea Besenhofer

Mag. Andrea Besenhofer has been Member of the Supervisory Board at S IMMO AG since June 12, 2013. She is also Member of the Working Committee of the Company. She has been Member of the Management Board of Besenhofer and since January 1, 2014 she has served as Division Manager of Group Services at Erste Group Bank AG, Project Manager of Quartier Belvedere at Erste Group Immorent AG (until 28 February 2015) and Member of the Board of Besenhofer Privatstiftung.

Erwin Hammerbacher

Mag. Erwin Hammerbacher is Member of the Supervisory Board at S IMMO AG since May 28, 2008. He is Member of the Audit Committee and the Working Committee at the Company. He has served as Member of the Management Board of Sparkassen Versicherung AG. He graduated in Law from Universitaet Wien. Between August 2004 and December 2004 he was an Interim head of actuarial practise for Poist’ovna Slovakej sporitel’ne,a.s. Since 1985, he has been Head of Life and Accident Insurance as well as Sales and Product Management of Corporate business at Sparkassen Versicherung AG. Between 1980 and 1985 he worked at the Department of personal insurances at Erste Allgemeine Versicherung AG (Generali). From 1975 till 1979 he was Deputy economic director of a hall of residence in Vienna.

Michael Matlin

Mr. Michael Matlin is Member of the Supervisory Board of S IMMO AG since May 21, 2010. He has been Managing Director at Concord Management LLC as well as Member of the investment advisory committee at Carlyle European Real Estate Funds. He graduated from the Graduate School of Business at the Columbia University in New York.

Andreas Feuerstein

Basic Compensation