Management

Management Board

Portrait of S IMMO CEO Ernst Vejdovszky
Ernst Vejdovszky (CEO) Finance, corporate communications and investor relations, acquisition, disposals, risk management, audit, asset management in Germany

Personal Data

Born30 October 1953, Vienna

Education

1982 – to dateComprehensive banking and real estate education
1980 – 1982 Institute for Advanced Studies
1975 – 1980Master of business administration and information systems 
Vienna Technical University and University of Vienna
1968 – 1973Federal Secondary College for Civil Engineering

Professional Experience

2001 – to dateMember of the Board of S IMMO AG and current Chief Executive Officer
1997 – 2007Supervisory board member of Immorent Bank
1985 – 2007Managing Director of numerous leasing and real estate companies
1982 – 2005Numerous positions within the Erste Bank corporation
1986 – 2001 Member of the Board of Sparkassen Immobilienanlagen AG
1989 – 2000Member of the Board of Immorent AG
1988 – 1998Authorised signatory of Girozentrale
1989 – 1997Managing Director of Immorent Bank
1973 – 1975Construction technician with Auterit & Co

 

 

 

portrait of S IMMO's management board member Friedrich Wachernig
Friedrich Wachernig, MBA Project development, asset management in CEE and Austria, legal, compliance, organisation, IT, HR

Personal Data

Born28 June 1966 in Klagenfurt

Education

2002 – 2006Executive Master of Business Administration
IMADEC University Vienna in cooperation with the University of Texas in Austin
2003 – 2005Interdisciplinary 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 – 1993Master in Business Administration
Vienna University of Economics and Business Administration
1976 – 1986 Grammar school in Hamburg and Treibach-Althofen

Professional Experience

Since November 2007Member of the Board of S IMMO AG
Responsibilities: Project development, asset management in CEE/SEE and Austria, legal, compliance, organisation, IT, HR
2005 – 2007PORR Solutions Immobilien- und Infrastrukturprojekte GmbH, Vienna 
Head of Project Development outside Austria
2003 – 2004Raiffeisen evolution project development GmbH, Vienna
Area Manager for Russia, Ukraine, Belarus, Baltic States
1999 – 2003STRABAG AG, Wien
Area Manager for Romania, setting up operations in Serbia and Bulgaria
1997 – 1999

ERA-BAU AG (subsequently STRABAG AG), Prague 
Branch manager, Managing Director of Hungarian subsidiaries

1993 – 1997ERAPROJECT GmbH (subsequently Konstruktiva GmbH), Vienna
Project Manager; Assistant to the Management Board of Shopping Center Budapest AG

 

 

 

 

 

 

 

Supervisory Board

Born 05 November 1961
Appointment until the AGM in the year 2020
First appointed

24 June 2004

Functions

  • Chairman of the Supervisory Board
  • Chairman of the Audit Committee
  • Chairman of the Management Board Committee
  • Member of the Working Committee

 

Education

1980 – 1984 Studied law

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)

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

Other Supervisory Board appointments

  • Wiener Börse AG
  • Erste Asset Management GmbH et al.
Born20 June 1953
Appointment until the AGM in the year2020
First appointed

24 June 2004

Functions

  • First Deputy Chairman of the Supervisory Board
  • Member of the Management Board Committee
  • Member of the Working Committee
  • Member of the Audit Committee
  • Deputy chairman of the Management Board, Steiermärkische Bank und Sparkassen AG


Education

1972 – 1977Business Administration at University of Graz

Experience

since 01 July 2004Member of the Management Board of Steiermärkische Bank und Sparkassen AG
16 December 1991Appointment to Member of the Management Board of IMMORENT AG
01 January 1988Appointment 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 1979Appointment to CEO of IMMORENT SÜD Ges.m.b.H., responsible for the development of the leasing business in Styria and Carinthia
01 January 1979Commercial credit consultant at Steiermärkische Sparkasse in Graz

Other supervisory board appointments

  • Bankhaus Krentschker & Co AG
  • Erste & Steiermärkische Bank d.d., Rijeka
  • MCG Graz e.gen.

Others

  • Member of the Board at Höller-Privatstiftung, Graz
Born02 July 1970
Appointment until the AGM in the year2020
First appointed

12 June 2013

Functions

  • Member of the Working Committee
  • Division Manager of Group Services at Erste Group Bank AG


Education

1992 – 2002Studied business administration at Vienna University of Economics and Business
2003 – 2005Real Estate postgraduate degree programme at Danube University Krems

Experience

since 01/2013Project manager for Quartier Belvedere at Erste Group Immorent AG
since 07/2011Division head of Group Services and Properties at Erste Group Bank AG
01/2011 – 06/2011Division head of Asset Management and Investment Products at Erste Group Immorent AG
05/2008 – 12/2010Department head of Real Estate Investment and Management at Immorent AG
10/2007 – 04/2008Head of Real Estate Asset Management at Immorent AG
01/2006 – 09/2007Managing director of AREALIS Liegenschaftsmanagement GmbH, a property management company belonging to Immorent AG and Vienna Insurance Group
07/2003 – 12/2005Head of Immorent s Immobilienmanagement GmbH
05/2002 – 06/2003Head of the Institutional Investors segment at Immorent s Immobilienmanagement GmbH
10/1993 – 04/2002Executive commercial manager of Bewog Immobilien GmbH

Others

  • since 12/2000 Managing board member of the Besenhofer Privatstiftung private foundation (without ongoing operational activity)
Born06 December 1967
Appointment until the AGM in the year2019
First appointed

23 June 2009

Functions

  • Member of the Management Board, KREMSER BANK und Sparkassen AG


Education

1997 – 1998ÖVFA course for financial analysis and portfolio management, CEFA diploma

Experience

09/2008Appointment to the Management Board of KREMSER BANK und Sparkassen AG
11/1998 – 08/2007Head of the ‘Securities and Passive Business’ department, KREMSER BANK und Sparkassen AG
05/1991Founder of the ’Pro Invest KREMSER BANK’ investment club
09/1988 – 05/1991Private banking client advisory, KREMSER BANK und Sparkassen AG
Born29 August 1960
Appointment until the AGM in the year2022
First appointed

08 June 2017

Functions

  • Member of the Audit Committee
  • Member of the Working Committee
  • General Director, Sparkassen Versicherung AG Vienna Insurance Group


Education

08/1994 - 01/1995Corporate consultant course
10/1979 - 06/1986Study of Technical Mathematics, Computer and Insurance Mathematics at the Technical University of Vienna

Experience

Since 01/2017General Director, CEO; Sparkassen Versicherung
07/2005 - 12/2016Member of the Executive Board, CFO;Sparkassen Versicherung
03/1997 - 06/2005Member of the Executive Board and Actuary; Allianz Pensionskasse
02/1995 - 06/2005Product Development, Responsible Actuary, Prokura Holder; Allianz Lebensversicherung
06/1990 - 10/1994Mathematics Department Head, Actuary, Prokura Holder; s Pensionskasse
01/1988 - 05/1990Data Processing Unit Group Head for Database Administration; Erste Allgemeine/GENERALI
09/1986 - 12/1987

Assistant at the Technical University of Vienna

Other Supervisory Board appointments

  • Since 06/2014 Chairman of the Supervisory Board of the Österreichische Förderungsgesellschaft der Versicherungsmathematik GmbH
Born04 March 1948
Appointment until the AGM in the year2020
First appointed

21 May 2010

Functions

  • Second Deputy Chairman of the Supervisory Board
  • Member of the Audit Committee
  • Member of the Management Board Committee
  • Chairman IVA – Interessensverband für Anleger
  • Chairman of the Supervisory Board, Friedrichshof Wohnungsgenossenschaft


Education

Studied Business Administration

Experience

since 1999Chairman of IVA – an investor association
since 1993Managing partner of Inter-Management Unternehmensberatung GmbH and ’Am Klimtpark’ Liegenschaftsverwaltung GmbH
1983 – 1993Executive of an insurance company (internal auditing, asset management)
1982 – 2007Lecturer at Technical University Vienna, Institute for construction management and construction industry
1977 – 1983Management Consultant with focus on analyses of companies, controlling, finance, business plans, interfactory comparative studies
1972 – 1977Project Manager, Hernstein Institute for Management and Leadership

Other supervisory board appointments

  • Erste Group Bank AG
  • Wienerberger AG
  • Gebrüder Ullmer Holding GmbH
Born 29 May 1978
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

Experience

2018 - presentFounding of Be Retail GmbH
Sole managing director and owner under commercial and trade law
2015 - 2017RegioPlan Consulting GmbH
Managing director under commercial and trade law
2004 - 2015RegioPlan Consulting GmbH
Head of Marketing and Sales
2001 - 2015RegioPlan Consulting GmbH
Managing director under commercial law
1999 - 2004RegioPlan Consulting GmbH
Account management
Born 21 June 1972
Appointment until the AGM in the year 2023
First appointed

03 May 2018

Education

2009 - 2010 Post-graduate study, Executive Master of Business Administration
2001 - 2004 Doctoral studies in law at the University of Innsbruck
1990 - 1995 Law studies at the University of Vienna

Experience

2014 - presentOpening of law firm in 1010 Vienna
2010 - 2013Law firm Dr. Armstark, Vienna
2009 - 2010Municipal offices, City of Vienna
1996 - 2005Legal specialist with the Austrian Constitutional Court

Other Supervisory Board appointments

  • Flughafen Wien AG
  • Chairman of the Supervisory Board at Wien Holding GmbH