Management
Management Board
Holger Schmidtmayr, MRICS
Departments: Project Development, Asset Management, Human Resources, Finance & Treasury, Risk Management, Compliance | Markets: Austria, CEE
Personal Data
| Born | 06 May 1966 in Vienna |
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Education
| 1984 - 1993 | Master of Laws, University of Vienna |
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Professional Experience
2022-present | Member of the Management Board of S IMMO AG |
2019 - 2022 | Group Risk Manager & Compliance Officer at S IMMO AG |
2013 - 2018 | Business Consultant |
2004 - 2013 | Member of the Managemet Board at S IMMO AG |
2001 - 2004 | Authorized Signatory at CEE PROPERTY-INVEST Immobilien AG |
1994 - 2001 | Erste Bank: Structured Trade Finance in CEE |
| 1994-1997 | GiroCredit: International Legal Department, Structured Finance |
Herwig Teufelsdorfer, MRICS
Departments: Controlling & Finance/ICS, Investor Relations/Public Relations/Marketing, Legal, Auditing, Investments, Organisation/IT, Digitalisation/ESG | Markets: Germany
Personal Data
| Born | 17 March 1969 in Salzburg |
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Education
| 2009 | Business license real estate broker and property developer |
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| 2005 | Appointment as Member of the Royal Institution of Chartered Surveyors (MRICS) |
| 2003 | Executive education programme in real estate management and spatial planning, ebs - European Business School Oestrich-Winkel, Germany |
| 2002 | Postgraduate degree programme in corporate real estate management, ebs - European Business School Oestrich-Winkel, Germany |
| 1998 | Degree in business engineering for mechanical engineering, Graz University of Technology, Austria |
Professional Experience
| 2021-present | Member of the Management Board of S IMMO AG |
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| 2019-2021 | Managing partner at 21st Real Estate GmbH, Berlin |
| 2015-2019 | Chief operating officer/management board member at BUWOG, Vienna |
| 2014-2019 | Managing director of BUWOG Bauen und Wohnen GmbH, Austria Managing director of BUWOG Immobilien Management GmbH, Germany |
| 2012-2014 | Managing director of IVG Hungary Kft, Budapest, Hungary Managing director of IVG Italy S.r.l., Milan, Italy |
| 2008-2014 | Member of the management board at IVG Austria AG, Vienna, Austria |
| 2007-2008 | Managing director of Bank Austria Real Invest Asset Management GmbH, Vienna, Austria |
| 2004-2007 | Head of Portfolio Management at Bundesimmobiliengesellschaft (BIG), Vienna, Austria |
| 2001-2004 | Head of Corporate and Portfolio Strategy department at Vivico Real Estate, Frankfurt am Main, Germany |
| 1998-2001 | Business consultant at GCI Management, Vienna Austria |
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
Other Supervisory Board appointments in domestic companies
| Born | 14 August 1975 |
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| Appointment until the AGM in the year | 2026 |
| First appointed | 06 September 2022 |
Education
| 2002 | Master of Law, Charles University, Prague |
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| 1999 | Master of Accounting and Finance, University of Economics, Prague |
Experience
| Since 2014 | CEO and Managing Director, CPI Property Group S.A. |
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| 2013-2014 | Deputy CEO, CPI Property Group S.A. |
| 2011-2013 | Director of Acquisisitons, of CPI Property Group S.A. |
| 2008-2011 | Counsel, Kinstellar |
| 2007-2008 | Managing Associate, Linklaters |
| 1999-2007 | Attorney-at-law, Salans (now Dentons) |
Second Deputy Chairman of the Supervisory Board
Other Supervisory Board appointments in domestic companies
- none
| Born | 08 March 1959 |
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| Appointment until the AGM in the year | 2026 |
| First appointed | 01 June 2022 |
Education
| 02/1990 | „Wirtschaftsprüfer“ (German CPA / CA equivalent) |
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| 01/1988 | „Steuerberater” (German tax adviser certification) |
| 10/1982 | „Diplomkaufmann“ (MBA equivalent) at Westfälische Wilhelms-Universität Münster |
Experience
| Feb 2006 - present | Director/owner of JUCA GmbH, Leonberg, management of own residential real estate and consultancy: a.o. Interim Director Baubecon (a Cerberus investment) Feb – May 2006, carve-out and sale of LBBW Residential Real Estate Apr 2011 – Mar 2012, consulting on an investor pitch for GBW AG, Munich, Oct 2012 – Apr 2013, also freelancer/auditor for PwC during busy season on a regular basis since winter 2013/14 until springtime 2020 |
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| Oct 2006 - Jan 2011 | CFO/COO Shaftesbury Asset Management Group, located in Paris/Frankfurt/Luxembourg, € 2,5 - 3 bn. assets under management (mostly core commercial/office), President („PDG“) of the largest affiliate in Paris |
| Oct 2002 - Jan 2006 | Finance Director Deutsche Annington Immobilien GmbH (DAIG) in Düsseldorf; also director („Vorstand“) of Heimbau AG, Kiel, a major affiliate (by now DAIG is called Vonovia AG and DAX listed) |
| Dec 1999 - Sep 2002 | Head of finance („Leiter des Zentralbereichs Betriebswirtschaft“) of Deutscher Sparkassen Verlag GmbH in Stuttgart |
| Jul 1993 - Nov 1999 | Head of group accounting of Verlagsgruppe Georg von Holtzbrinck GmbH & Co., Stuttgart |
| Sep 1984 - May 1993 | Senior Manager with Price Waterhouse GmbH, Stuttgart (by now PricewaterhouseCoopers AG) |
Member of the Supervisory Board
Other Supervisory Board appointments in domestic companies
- none
| Born | 05.02.1956 |
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| Appointment until the AGM in the year | 2026 |
| First appointed | 06 September 2022 |
Education
Experience
| 2016 - present | External Adviser, Adviser CEE Real Estate, Tomlin Kft. |
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| 2013-2015 | Chairman of the Management Board - Eastern Europe, Colliers International |
| 2010-2013 | Managing Director - CEE Investment Services, Colliers International |
| 2009-2010 | CEO, CBS Property Zrt. |
| 2005-2008 | Regional Head - Central and Eastern Europe, AXA REIM |
| 1996-2005 | Managing Director, DTZ Central and Eastern Europe (now Cushman & Wakefield) |
Member of the Supervisory Board
- Employee representative
Other Supervisory Board appointments in domestic companies
- none
| Born | 30 June 1964 |
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| Term of office ends | open-ended |
| First appointed | 22 October 2021 |
Education
| 1997 | Qualification as a certified Austrian asset manager |
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Experience
2019 - present | S IMMO AG: Investor Relations Director |
2002 - 2020 | S IMMO AG: Senior Investor Relations Manager |
| 2000 - 2002 | Erste Bank der österreichischen Sparkassen AG: Senior Sales Manager |
| 1998 - 2000 | Raiffeisen Zentralbank: Senior Sales Manager |
| 1996 - 1998 | Global Asset Management GmbH: Managing Director |
| 1994 - 1996 | CA Global Futures AG: Head of the Marketing Department |
| 1989 - 1994 | Girozentrale: Institutional Sales Manager |
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 |