Management
Management Board
Ernst Vejdovszky (CEO)
Finance, corporate communications and investor relations, acquisition, disposals, risk management, audit, asset management in Germany
Personal Data
| Born | 30 October 1953, Vienna |
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Education
| 1982 – to date | Comprehensive banking and real estate education |
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| 1980 – 1982 | Institute for Advanced Studies |
| 1975 – 1980 | Master of business administration and information systems Vienna Technical University and University of Vienna |
| 1968 – 1973 | Federal Secondary College for Civil Engineering |
Professional Experience
| 2001 – to date | Member of the Board of S IMMO AG and current Chief Executive Officer |
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| 1997 – 2007 | Supervisory board member of Immorent Bank |
| 1985 – 2007 | Managing Director of numerous leasing and real estate companies |
| 1982 – 2005 | Numerous positions within the Erste Bank corporation |
| 1986 – 2001 | Member of the Board of Sparkassen Immobilienanlagen AG |
| 1989 – 2000 | Member of the Board of Immorent AG |
| 1988 – 1998 | Authorised signatory of Girozentrale |
| 1989 – 1997 | Managing Director of Immorent Bank |
| 1973 – 1975 | Construction technician with Auterit & Co |
Friedrich Wachernig, MBA
Project development, asset management in CEE and Austria, legal, compliance, organisation, IT, HR
Personal Data
| Born | 28 June 1966 in Klagenfurt |
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Education
| 2002 – 2006 | Executive Master of Business Administration IMADEC University Vienna in cooperation with the University of Texas in Austin |
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| 2003 – 2005 | Interdisciplinary Balkan Studies course at the Institute for the Danube Region and Central Europe (IDM) in cooperation with the Diplomatic Academy Vienna and the University of Graz |
| 1987 – 1993 | Master in Business Administration Vienna University of Economics and Business Administration |
| 1976 – 1986 | Grammar school in Hamburg and Treibach-Althofen |
Professional Experience
| Since November 2007 | Member of the Board of S IMMO AG Responsibilities: Project development, asset management in CEE/SEE and Austria, legal, compliance, organisation, IT, HR |
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| 2005 – 2007 | PORR Solutions Immobilien- und Infrastrukturprojekte GmbH, Vienna Head of Project Development outside Austria |
| 2003 – 2004 | Raiffeisen evolution project development GmbH, Vienna Area Manager for Russia, Ukraine, Belarus, Baltic States |
| 1999 – 2003 | STRABAG AG, Wien Area Manager for Romania, setting up operations in Serbia and Bulgaria |
| 1997 – 1999 | ERA-BAU AG (subsequently STRABAG AG), Prague |
| 1993 – 1997 | ERAPROJECT GmbH (subsequently Konstruktiva GmbH), Vienna Project Manager; Assistant to the Management Board of Shopping Center Budapest AG |
Chairwoman of the Supervisory Board
- Chairwoman of the Management Board Committee
- Managing Director of VAMED-KMB Krankenhausmanagement und Betriebsführungsges.m.b.H. (since 01 June 2020)
Other Supervisory Board appointments in domestic companies
- Chairwoman of the Supervisory Board at Wien Holding GmbH (since 03 July 2017)
- Flughafen Wien AG, listed (since 30 April 2013)
- Wiener Stadtwerke GmbH (since 16 April 2015)
| Born | 21 June 1972 |
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| Appointment until the AGM in the year | 2023 |
| First appointed | 03 May 2018 |
Education
| 2009 - 2010 | Post-graduate study, Executive Master of Business Administration |
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| 2001 - 2004 | Doctoral studies in law at the University of Innsbruck |
| 1990 - 1995 | Law studies at the University of Vienna |
Experience
| 2014 - present | Opening of law firm in 1010 Vienna |
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| 2010 - 2013 | Law firm Dr. Armstark, Vienna |
| 2009 - 2010 | Municipal offices, City of Vienna |
| 1996 - 2005 | Legal specialist with the Austrian Constitutional Court |
First Deputy Chairman of the Supervisory Board
- Member of the Audit Committee
- Member of the Management Board Committee
- Member of the Board at KREMSER BANK und Sparkassen AG (since 01 September 2008)
| Born | 06 December 1967 |
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| Appointment until the AGM in the year | 2024 |
| First appointed | 23 June 2009 |
Education
| 1997 – 1998 | ÖVFA course for financial analysis and portfolio management, CEFA diploma |
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Experience
| 09/2008 | Appointment to the Management Board of KREMSER BANK und Sparkassen AG |
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| 11/1998 – 08/2007 | Head of the ‘Securities and Passive Business’ department, KREMSER BANK und Sparkassen AG |
| 05/1991 | Founder of the ’Pro Invest KREMSER BANK’ investment club |
| 09/1988 – 05/1991 | Private banking client advisory, KREMSER BANK und Sparkassen AG |
Second Deputy Chairman of the Supervisory Board
- Chairman of the Audit Committee
- Self-employed actuary (for more than 30 years)
Other Supervisory Board appointments in domestic companies:
- none
| Born | 29 August 1960 |
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| Appointment until the AGM in the year | 2022 |
| First appointed | 08 June 2017 |
Education
| 08/1994 - 01/1995 | Corporate consultant course |
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| 10/1979 - 06/1986 | Study of Technical Mathematics, Computer and Insurance Mathematics at the Technical University of Vienna |
Experience
| Since 1990 | Self-employed actuary, Consultant |
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| 01/2018 - 03/2019 | Member of the Executive Board, Wiener Städtische Versicherung |
| 01/2017 - 09/2018 | CEO, Sparkassen Versicherung |
| 07/2005 - 12/2016 | Member of the Executive Board, CFO; Sparkassen Versicherung |
| 03/1997 - 06/2005 | Member of the Executive Board, Allianz Pensionskasse |
| 02/1995 - 06/2005 | Responsible Actuary, Prokura Holder; Allianz Lebensversicherung |
| 06/1990 - 10/1994 | Actuary, Prokura Holder; s Pensionskasse |
| 01/1988 - 05/1990 | IT Unit Group Head for Database Administration; Erste Allgemeine Versicherung |
| 09/1986 - 12/1987 | Assistant, Technical University of Vienna |
Member of the Supervisory Board
- CEO of Huber Shop GmbH (Austria and Germany – since 20 October 2020)
- Managing Partner at Be Retail GmbH – Management Consulting (since 02 February 2018)
- Owner and Coach at BeMySelf Holistic Coaching (since 01 December 2019)
Other Supervisory Board appointments in domestic companies
- Erste Immobilien Kapitalanlagegesellschaft m. b. H. (since 01 August 2019)
| Born | 29 May 1978 |
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| Appointment until the AGM in the year | 2023 |
| First appointed | 03 May 2018 |
Education
| 1998 - 2004 | Translation Studies at the University of Vienna Mag. Phil degree, Interpreter and Translator, Polish, German, English |
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Experience
| 2018 - present | Founding of Be Retail GmbH Sole managing director and owner under commercial and trade law |
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| 2015 - 2017 | RegioPlan Consulting GmbH Managing director under commercial and trade law |
| 2004 - 2015 | RegioPlan Consulting GmbH Head of Marketing and Sales |
| 2001 - 2015 | RegioPlan Consulting GmbH Managing director under commercial law |
| 1999 - 2004 | RegioPlan Consulting GmbH Account management |
Member of the Supervisory Board
- Employee representative
Other Supervisory Board appointments in domestic companies
- none
| Born | 06.05.1966 |
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| Term of office ends | open-ended |
| First appointed | 26.01.2021 |
Education
| 1984-1993 | University of Vienna Law School |
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Experience
2019 to date | S IMMO AG: Compliance Officer |
2013 - 2019 | Management Consultant |
2004 - 2013 | S IMMO AG: Executive Board Director |
2001 - 2004 | S IMMO AG: Vice President |
1994 - 2001 | Erste Bank: Legal Department, Trade Finance |
Member of the Supervisory Board
- Employee representative
Other Supervisory Board appointments in domestic companies
- none
| Born | 18.08.1980 |
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| Term of office ends | open-ended |
| First appointed | 26.01.2021 |
Education
| 1998-2009 | Study of Journalism and Communication Studies and Political Science, University of Vienna |
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Experience
since 2016 | S IMMO AG: Head of Corporate Communications & |
2010 - 2016 | S IMMO AG: Deputy Spokesperson |
2009 - 2010 | Gastronomic business: Event marketing & PR |
2007 - 2008 | Competence Call Center: Project manager |