Management

Management Board

Radka Doehring

 

Personal Data

Born28 April 1966 in Mělník, Czech Republic

Education

2006Master of International Finance, Open University, UK
2005Master of Business Administration, Open University, UK
1995Certified Public Accountant, Kentucky, USA
1993Bachelor of Science in Business Administration, Kansas State University, USA

Professional Experience

2023-presentMember of the Management Board of S IMMO AG
2022-presentMember of the Executive Board of IMMOFINANZ AG
2012-2022Finance Director, RTVS
2012-2012Finance Director, CPI Management
1996-2011Finance Director, Deputy GD, Statutory Representative, CME
1993-1996Audit Senior, Arthur Andersen
1991-1993Research Clerk, International Trade Institute

 

Pavel Měchura

 

Personal data

Born13.11.1976

Education

1998-2004Master's degree at the Faculty of Economics, Technical University of Liberec

Professional Experience

Since 06/20223Member of the Executive Board of IMMOFINANZ AG
Since 2014CFO & Group Finance Director of CPI Property Group S.A.
2010-2014Manager of IFRS & Consolidation department at CPI Property Group S.A.
2004-2010Supervisor at KPMG

 

Vít Urbanec

 

Personal data

Born06 October 1970

Education

Since 2023Chargee eMobility s.r.o., Prague, Bratislava
Board Member, Co-founder, Advisor to the Board
Since 2022CleverPower, Prague, Bratislava
Board Member, Co-founder
Since 2010Invinit Group a.s., Prague
Board Member, Co-founder
Since 2019Qinshift CE a.s., Prague, Bratislava, Munich, Valencia
Board Member
Since 2008TrustPort a.s., Prague, Brno
Board Member
2022-2023KOMIX Digital, Prague, Bratislava, Vevey (Switzerland)
Managing Director
2019-2023Techplyn, a.s., Prague, Kladno, Ostrava
Co-Founder, Board Member
2006-2023Cleverlance, Prague, Bratislava, Munich, Valencia
Chief Financial Officer, Board Member
2013-2016CTS TRADE IT a.s., Prague
Board Member
2008-2015AEC, 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
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
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
09/2012 - 08/2014

ORCO PROPERTY GROUP, Paris / Luxemburg
Head of Legal, Czech & Slovak Republics

08/2009 - 08/2012

ORCO PROPERTY GROUP, Paris / Luxemburg
Legal Officer, Paris Headquarters 

08/2006 - 07/2009

ORCO PROPERTY GROUP, Paris / Luxemburg
Head of Legal, Czech & Slovak Republics

 

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
Appointment until the AGM in the year 2027
First appointed

29.01.2024

 

Education

2007 Masaryk University, Brno, Faculty of Law,Ph.D.
2003 Masaryk University, Brno, Faculty of Law,Mgr.

 

Experience

Since 2016

Attorney at law, partner

Law firm Vladislav Jirka, Ph.D.

 

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
Appointment until the AGM in the year 2026
First appointed

29.01.2024

 

Education

2016 Post-Master Examinations, Trnava University, Faculty of Law
2007 Master of Law, Charles University, Prague

 

Experience

2011 Attorney-at-law in Slovak Republic
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
Term of office ends open-ended
First appointed

22 October 2021

 

Education

1997 Qualification as a certified Austrian asset manager

 

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