Management

Management Board

Dr Bruno Ettenauer (CEO), MRICS Finance, Investors Relations/Public Relations/Marketing, Legal/Compliance, Audit

 

Personal Data

Born 25 January 1961, Krems

Education

2013 MRICS (Royal Institution of Chartered Surveyors)
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
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

Education

2009 Business license real estate broker and property developer
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
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

Education

2002-2006 Executive Master of Business Administration
IMADEC University Vienna in cooperation with the University of Texas in Austin
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
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 
Branch manager, Managing Director of Hungarian subsidiaries

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

 

Supervisory Board

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
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-present Opening of law firm in 1010 Vienna
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
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

 

Experience

09/2008 Appointment to the Management Board of KREMSER BANK und Sparkassen AG
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
Appointment until the AGM in the year 2022
First appointed

08 June 2017

 

Education

08/1994-01/1995 Corporate consultant course
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
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
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
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
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.
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,
  • Member of BETTER FINANCE, the European Federation of Investors and Financial Services Users, Brussels/Belgium
  • Executive Board Member of WFI-World Federation of Investors Council, Gent/Belgium
  • Member of the Austrian Corporate Governance Working Group, Vienna/Austria
  • Member of Transparency International AC, Vienna/Austria
 
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
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-present Founding of Be Retail GmbH
Sole managing director and owner under commercial and trade law
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
Appointment until the AGM in the year 2026
First appointed

14 October 2021

 

Education

1989 Management Centre St. Gallen
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
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
Appointment until the AGM in the year 2026
First appointed

14 October 2021

 

Education

1989

Harvard College: A.B., Cum Laude, Major in Government

 

Experience

2021-present Aggregate Holdings S.A.: Joint Managing Director and CIO, Monaco
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
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

 

Member of the Supervisory Board

  • Employee representative

 

Other Supervisory Board appointments in domestic companies

  • none

 

Born 06.05.1966
Term of office ends open-ended
First appointed

26.01.2021

 

Education

1984-1993

University of Vienna Law School
Vienna University of Economics and Business

 

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
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

 

Experience

Since 2016

S IMMO AG: Head of Corporate Communications &
Investor Relations / Spokesperson

2010-2016

S IMMO AG: Deputy Spokesperson

2009-2010

Gastronomic business: Event marketing & PR

2007-2008

Competence Call Center: Project manager