Management
Management Board
Radka Doehring
Personal Data
| Born | 28 April 1966 in Mělník, Czech Republic |
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Education
| 2006 | Master of International Finance, Open University, UK |
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| 2005 | Master of Business Administration, Open University, UK |
| 1995 | Certified Public Accountant, Kentucky, USA |
| 1993 | Bachelor of Science in Business Administration, Kansas State University, USA |
Professional Experience
| 2023-present | Member of the Management Board of S IMMO AG |
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| 2022-present | Member of the Executive Board of CPI Europe AG |
| 2012-2022 | Finance Director, RTVS |
| 2012-2012 | Finance Director, CPI Management |
| 1996-2011 | Finance Director, Deputy GD, Statutory Representative, CME |
| 1993-1996 | Audit Senior, Arthur Andersen |
| 1991-1993 | Research Clerk, International Trade Institute |
Pavel Měchura
Personal data
| Born | 13.11.1976 |
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Education
| 1998-2004 | Master's degree at the Faculty of Economics, Technical University of Liberec |
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Professional Experience
| Since 06/20223 | Member of the Executive Board of CPI Europe AG |
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| Since 2014 | CFO & Group Finance Director of CPI Property Group S.A. |
| 2010-2014 | Manager of IFRS & Consolidation department at CPI Property Group S.A. |
| 2004-2010 | Supervisor at KPMG |
Vít Urbanec
Personal data
| Born | 06 October 1970 |
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Education
| Since 2023 | Chargee eMobility s.r.o., Prague, Bratislava Board Member, Co-founder, Advisor to the Board |
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| Since 2022 | CleverPower, Prague, Bratislava Board Member, Co-founder |
| Since 2010 | Invinit Group a.s., Prague Board Member, Co-founder |
| Since 2019 | Qinshift CE a.s., Prague, Bratislava, Munich, Valencia Board Member |
| Since 2008 | TrustPort a.s., Prague, Brno Board Member |
| 2022-2023 | KOMIX Digital, Prague, Bratislava, Vevey (Switzerland) Managing Director |
| 2019-2023 | Techplyn, a.s., Prague, Kladno, Ostrava Co-Founder, Board Member |
| 2006-2023 | Cleverlance, Prague, Bratislava, Munich, Valencia Chief Financial Officer, Board Member |
| 2013-2016 | CTS TRADE IT a.s., Prague Board Member |
| 2008-2015 | AEC, spol. s r.o., Prag, Bratislava Director |
Supervisory Board
Chairman of the Supervisory Board
Chairman of the ESG Committee
Member of the Audit Committee
Member of the Management Board Committee
| Born | 18 December 1980 |
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| Appointment until the AGM in the year | 2026 |
| First appointed | 29.01.2024 |
Education
| 09/2005-07/2006 | University of Groningen, Groningen, Netherlands Faculty of Law Master of Laws (LL.M.) in International Economic and Business Law |
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| 12/2004-08/2005 | University of P. J. Šafárik in Košice, Slovakia Faculty of Law Doctor of Laws (JUDr.) |
| 09/1999-05/2004 | University of P. J. Šafárik in Košice, Slovakia Faculty of Law Master of Laws (Mgr.) |
Experience
| Since 09/2014 | CPI PROPERTY GROUP, Luxemburg General Counsel |
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| 09/2012 - 08/2014 | ORCO PROPERTY GROUP, Paris / Luxemburg |
| 08/2009 - 08/2012 | ORCO PROPERTY GROUP, Paris / Luxemburg |
| 08/2006 - 07/2009 | ORCO PROPERTY GROUP, Paris / Luxemburg |
Other Supervisory Board appointments in domestic companies
- Member of the Supervisory Board at IMMOFINANZ AG
1st Deputy Chairman
Chairman of the Management Board Committee
Member of the Audit Committee
| Born | 24 April 1978 |
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| Appointment until the AGM in the year | 2027 |
| First appointed | 29.01.2024 |
Education
| 2007 | Masaryk University, Brno, Faculty of Law,Ph.D. |
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| 2003 | Masaryk University, Brno, Faculty of Law,Mgr. |
Experience
| Since 2016 | Attorney at law, partner Law firm Vladislav Jirka, Ph.D. |
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Other Supervisory Board appointments in domestic companies
- none
2nd Deputy Chairman of the Supervisory Board
Member of the ESG Committee
Member of the Management Board Committee
| Born | 16 May 1983 |
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| Appointment until the AGM in the year | 2026 |
| First appointed | 29.01.2024 |
Education
| 2016 | Post-Master Examinations, Trnava University, Faculty of Law |
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| 2007 | Master of Law, Charles University, Prague |
Experience
| 2011 | Attorney-at-law in Slovak Republic |
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| 2009-2010 | JUDr. Zuzana Csenkyová law firm (junior lawyer) |
| 2006-2009 | RYBÁŘ, SOPPÉ & PARTNEŘI law firm (junior lawyer) |
| 2005- | Assinfort Europe srl Rome and Prague (legal assistant) |
Other Supervisory Board appointments in domestic companies
- none
Member of the Supervisory Board
Employee representative
| 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 |
Other Supervisory Board appointments in domestic companies
- none
Contact
Andrea Huber
Assistant to the Board
Phone: +43 1 22795-1110
E-mail: andrea.huber@simmoag.at