Management
Management Board
Dr Bruno Ettenauer (CEO), MRICS
Finance, Investors Relations/Public Relations/Marketing, Legal/Compliance, Audit
Personal Data
| Born | 25 January 1961, Krems |
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Education
| 2013 | MRICS (Royal Institution of Chartered Surveyors) |
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| 1996 | Officially sworn and court-certified expert for real estate appraisal |
| 1983 | Doctoral degree in law, University of Vienna |
| 1983 | Magister degree in law, University of Vienna |
Professional Experience
| 2021-present | CEO of S IMMO AG |
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| 2016-2021 | Managing partner at ETTERRA Real Estate |
| 2006-2015 | CEO of CA Immobilien Anlagen AG |
| 2002-2006 | Division head for Real Estate Austria and CEE at Bank Austria Creditanstalt |
| 2000-2002 | Unit head for Real Estate Business Austria and CEE at Bank Austria Creditanstalt |
| 1999-2000 | Deputy department head for Financing and Consulting at Creditanstalt |
| 1997-1999 | Managing director of PSK Bank |
| 1992-1997 | Division manager for Infrastructure Financing and Public Sector (PSK) and division manager for Real Estate (PSK Bank) at PSK Bank |
| 1991-1992 | Department head for Mortgage Financing and Real Estate at Bankhaus Feichtner |
| 1990-1991 | Real estate financing at Österreichische Länderbank |
| 1985-1990 | Retail lending and special financing at PSK Bank |
Supervisory Board appointments
- Deputy Chairman of the Supervisory Board at KA Finanz AG
- Member of the Supervisory Board at COVID-19 Finanzierungsagentur des Bundes GmbH (COFAG)
Herwig Teufelsdorfer, MRICS
Investments, risk management, organization/IT, digitization/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 | Chief Investment Officer (CIO) 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 |
Friedrich Wachernig, MBA
Project development, asset management, HR | Markets: CEE, Austria
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 2007 | Chief Operating Officer (COO) 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
Other Supervisory Board appointments in domestic companies
- Since 2018: Member of the Supervisory Board of Egger Holzwerkstoffe
(since 2019: Head of Audit Committee)
Other appointments
- Since 2020: Chairman of the Advisory Board of COFAG
- Since 2018: Member of the ORF Board of Trustees
| Born | 25 April 1982 |
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| Appointment until the AGM in the year | 2026 |
| First appointed | 14 October 2021 |
Education
| Business administration (Dr), Vienna University of Economics and Business |
Experience
2020-present | Professor at the Vienna University of Economics and Business, Head of the Department of Corporate Accounting and Auditing |
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| 2014-present | Professor at the Institute of Accounting and Auditing at the Johannes Kepler University Linz |
Member of the Supervisory Board
Other Supervisory Board appointments in domestic companies
- none
| Born | 18 October 1976 |
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| Appointment until the AGM in the year | 2026 |
| First appointed | 14 October 2021 |
Education
| 2006-2009 | Diploma in economics at Fernuniversität Hagen/Germany, degree: Diplom-Volkswirt. |
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| 2006-2007 | Postgraduate studies at Wirtschaftsuniversität Wien, degree: LL.M. (International tax law). Austria |
| 1999-2005 | Diploma in law at University of Bonn/Germany, emphasis on company law, degree: Diplom-Jurist. |
Experience
2020-present | Chairman of the Board at Austrian Shareholder Association (IVA), Vienna/Austria,
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| 2014-present | Managing Director at RE-STRUCTURE Real Estate Restructuring GmbH; part of WolfTheiss Attorneys-at-Law GmbH, Schubertring 6, Vienna/Austria; including various international Managing Director Mandates |
| 2012-present | Board Member of IVA |
| 2009-present | Member of IVA |
| 2013-2021 | Associate Professor for ‘Annual Financial Statements and Balance Sheet Analysis’, Program: Business Administration and E-Business Management at the IMC University of Applied Sciences Krems/Austria |
| 2012-2013 | Group AML & Compliance Officer |
| 2010-2013 | & Assetmanager of CEE-Holding (Entities: Poland, Czech Republic, Hungary, Romania, Croatia & Serbia, Bulgaria); & Group Data Protection Officer & Assistant of the Board of Managing Directors Dexia Kommunalkredit Bank AG, Vienna/Austria |
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
Other Supervisory Board appointments in domestic companies
- 2015-present: Chairman of the Supervisory Board, APK Versicherung AG
- 2015-present: Chairman of the Supervisory Board, APK Vorsorgekasse AG
Other positions
- 2010-present: Deputy Chairman, Professional Association of Pension Funds (Fachverband der Pensionskassen)
- 2004-present: Member of the Governing Board, PensionsEurope, Brusels
| Born | 20 September 1958 |
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| Appointment until the AGM in the year | 2026 |
| First appointed | 14 October 2021 |
Education
| 1989 | Management Centre St. Gallen |
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| 1985 | Federal Academy of Administration |
| 1977-1982 | University of Linz Social Sciences and Economics |
Experience
| 2002-present | Chairman of the Management Board, APK Pensionskasse AG |
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| 1990-present | Member of the Management Board, APK Pensionskasse AG |
| 1987-1990 | Assistant, voestalpine AG |
| 1982-1987 | Ministry official |
Member of the Supervisory Board
Other Supervisory Board appointments in domestic companies
- none
| Born | 11 February 1967 |
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| Appointment until the AGM in the year | 2026 |
| First appointed | 14 October 2021 |
Education
| 1989 | Harvard College: A.B., Cum Laude, Major in Government |
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Experience
| 2021-present | Aggregate Holdings S.A.: Joint Managing Director and CIO, Monaco |
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| 2014-2021 | EG Real Estate Advisors: Founding Partner, various locations |
| 2010-2011 | Deutsche Bank AG: Global Head, Commercial Real Estate Group, New York, NY |
| 2001-2009 | Deutsche Bank AG: European Head, Commercial Real Estate Group, London, UK |
| 2000-2001 | Creditweb Holding, Plc: Founder, CFO and Member of Board, London, UK |
| 1989-2000 | Merrill Lynch & Co.: Various positions / divisions, New York, NY & London, UK |
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 | 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 |