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 |
Chairman of the Supervisory Board
- Chairman of the Working Committee
- Chairman of the Management Board Committee
- Member of the Audit Committee (Chairman until 11 September 2019)
Other Supervisory Board appointments in domestic and foreign companies
- InterRisk Versicherungs-AG
- Ray Sigorta et al.
| Born | 05 November 1961 |
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| Appointment until the AGM in the year | 2020 |
| First appointed | 24 June 2004 |
Education
| 1980 – 1984 | Studied law |
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Experience
| since 01 November 2004 | Member of the Management Board, VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe (left the Management Board as of 30 June 2018) |
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| since 01 February 2004 | Member of the Management Board, WIENER STÄDTISCHE Wechselseitige Versicherungsanstalt-Vermögensverwaltung |
| since 01 April 2003 | Head of the financial assets group, WIENER STÄDTISCHE Allgemeine Versicherung AG |
| since 01 June 2000 | Member of the extended executive board, WIENER STÄDTISCHE Allgemeine Versicherung AG |
| since 01 November 1998 | Head of Investment Management, Loan, WIENER STÄDTISCHE Allgemeine Versicherung AG |
| per 01 July 1993 | Deputy head of Investment Management, Loan, WIENER STÄDTISCHE Allgemeine Versicherung AG |
| per 01 January 1992 | Deputy head of the legal department, WIENER STÄDTISCHE Allgemeine Versicherung AG |
| per 01 June 1991 | Procuration for WIENER STÄDTISCHE Allgemeine Versicherung AG |
| 1985 – 30 June 1993 | Legal department, WIENER STÄDTISCHE Allgemeine Versicherung Aktiengesellschaft |
First Deputy Chairman of the Supervisory Board
- Member of the Working Committee
- Member of the Audit Committee
- Member of the Management Board Committee
- Deputy chairman of the Management Board, Steiermärkische Bank und Sparkassen AG
Other Supervisory Board appointments in domestic companies
- Bankhaus Krentschker & Co AG
- MCG Graz e.gen.
Other appointments
- Member of the Board at Höller-Privatstiftung
- Chairman of the Schell Collection
| Born | 20 June 1953 |
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| Appointment until the AGM in the year | 2020 |
| First appointed | 24 June 2004 |
Education
| 1972 – 1977 | Business Administration at University of Graz |
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Experience
| since 01 July 2004 | Member of the Management Board of Steiermärkische Bank und Sparkassen AG |
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| 16 December 1991 | Appointment to Member of the Management Board of IMMORENT AG |
| 01 January 1988 | Appointment to authorised representative of IMMORENT Ges.m.b.H. |
| 01 April 1981 | CEO of IMMORENT SÜD Ges.m.b.H. and Head of Styria and Carinthia, responsible for product leasing and construction services |
| 20 November 1979 | Appointment to CEO of IMMORENT SÜD Ges.m.b.H., responsible for the development of the leasing business in Styria and Carinthia |
| 01 January 1979 | Commercial credit consultant at Steiermärkische Sparkasse in Graz |
Second Deputy Chairman of the Supervisory Board
- Chairman of the Audit Committee (since 11 September 2019 before that Member of the Audit Committe)
- Member of the Management Board Committee
- Chairman of the Austrian Shareholder Association (IVA)
- Chairman of the Supervisory Board at Friedrichshof Wohnungsgenossenschaft
Other Supervisory Board appointments in domestic companies
- Erste Group Bank AG (listed)
- Wienerberger AG (listed)
- Gebrüder Ullmer Holding GmbH
| Born | 04 March 1948 |
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| Appointment until the AGM in the year | 2020 |
| First appointed | 21 May 2010 |
Education
| Studied Business Administration |
Experience
| since 1999 | Chairman of IVA – an investor association |
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| since 1993 | Managing partner of Inter-Management Unternehmensberatung GmbH and ’Am Klimtpark’ Liegenschaftsverwaltung GmbH |
| 1983 – 1993 | Executive of an insurance company (internal auditing, asset management) |
| 1982 – 2007 | Lecturer at Technical University Vienna, Institute for construction management and construction industry |
| 1977 – 1983 | Management Consultant with focus on analyses of companies, controlling, finance, business plans, interfactory comparative studies |
| 1972 – 1977 | Project Manager, Hernstein Institute for Management and Leadership |
Member of the Supervisory Board
- Member of the Working Committee
- Division Manager of Group Services at Erste Group Bank AG
- Managing board member of the Besenhofer Privatstiftung private foundation (without ongoing operational activity)
| Born | 02 July 1970 |
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| Appointment until the AGM in the year | 2020 |
| First appointed | 12 June 2013 |
Education
| 1992 – 2002 | Studied business administration at Vienna University of Economics and Business |
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| 2003 – 2005 | Real Estate postgraduate degree programme at Danube University Krems |
Experience
| since 01/2013 | Project manager for Quartier Belvedere at Erste Group Immorent AG |
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| since 07/2011 | Division head of Group Services and Properties at Erste Group Bank AG |
| 01/2011 – 06/2011 | Division head of Asset Management and Investment Products at Erste Group Immorent AG |
| 05/2008 – 12/2010 | Department head of Real Estate Investment and Management at Immorent AG |
| 10/2007 – 04/2008 | Head of Real Estate Asset Management at Immorent AG |
| 01/2006 – 09/2007 | Managing director of AREALIS Liegenschaftsmanagement GmbH, a property management company belonging to Immorent AG and Vienna Insurance Group |
| 07/2003 – 12/2005 | Head of Immorent s Immobilienmanagement GmbH |
| 05/2002 – 06/2003 | Head of the Institutional Investors segment at Immorent s Immobilienmanagement GmbH |
| 10/1993 – 04/2002 | Executive commercial manager of Bewog Immobilien GmbH |
Member of the Supervisory Board
- Managing partner of Be Retail GmbH – Consulting
- Owner & Coach at BeMySelf Holistic Coaching
Other Supervisory Board appointments in domestic companies
- Erste Immobilien Kapitalanlagegesellschaft m. b. H.
| 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
- Member of the Board at KREMSER BANK und Sparkassen AG
| 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 |
Member of the Supervisory Board
- Member of the Audit Committee
- Member of the Working Committee
- Self-employed actuary
Other Supervisory Board appointments in domestic companies:
- Chairman of the Supervisory Board of the Österreichische Förderungsgesellschaft der Versicherungsmathematik GmbH
| 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 01/2017 | General Director, CEO; Sparkassen Versicherung |
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| 07/2005 - 12/2016 | Member of the Executive Board, CFO;Sparkassen Versicherung |
| 03/1997 - 06/2005 | Member of the Executive Board and Actuary; Allianz Pensionskasse |
| 02/1995 - 06/2005 | Product Development, Responsible Actuary, Prokura Holder; Allianz Lebensversicherung |
| 06/1990 - 10/1994 | Mathematics Department Head, Actuary, Prokura Holder; s Pensionskasse |
| 01/1988 - 05/1990 | Data Processing Unit Group Head for Database Administration; Erste Allgemeine/GENERALI |
| 09/1986 - 12/1987 | Assistant at the Technical University of Vienna |
Member of the Supervisory Board
- Self-employed lawyer (Rest law firm)
Other Supervisory Board appointments in domestic companies
- Chairman of the Supervisory Board at Wien Holding GmbH
- Chairman of ARWAG Holding AG
- Flughafen Wien AG (listed)
- Wiener Stadtwerke GmbH
| 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 |