Management

Management Board

Radka Doehring
Departments: Finance/Controlling/Internal Control System, HR/Organisation, IT, Finance/Treasury, Audit, Compliance, Investor Relations/Public Relations/Marketing, Law, ESG

 

Personal Data

Born 28 April 1966 in Mělník, Czech Republic

Education

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

Professional Experience

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

 

Tomáš Salajka
Departments: Risk Management, Investments/Transactions, Project Development, Asset Management

 

Personal data

Born 16 September 1975 in Brno, Czech Republic

Education

09/1996-09/2001 University of Economics, Prague
Faculty of International Relations, Master of International Trade

Professional Experience

12/2014-present Board Member, Head Acquisitions, Asset Management and Sales, CPI Property Group
01/2014-11/2014 CEO, Orco Property Group
04/2012-12/2013 Head of Asset Management & Sales CEE, GE Real Estate
12/2008-03/2011 Head of Sales CEE, GE Real Estate
06/2007-11/2008 Investment Manager CEE, GE Real Estate
02/2005-05/2007 Senior Asset Manager CEE, GE Real Estate
06/2003-01/2005 Asset Manager, GE Global Financial Restructuring
12/2000-05/2003 Expert for banking and capital operations, CSOB (restructuring department)

 

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

 

Chairman of the Audit Committee

Member of the ESG Committee

 

Born 06 October 1970
Appointment until the AGM in the year 2026
First appointed

29.01.2024

 

Education

1989-1995 Brno, Masaryk university, Medical Faculty, MD, Medicine

 

Experience

Since 2023

Chargee eMobility s.r.o., Prague, Bratislava
Board Member, Co-founder, Advisor to the Board

Since 2022

CleverPower, Prague, Bratislava
Board Member, Co-founder

Since 2010

Invinit Group a.s., Prague
Board Member, Co-founder

Since 2019

Qinshift CE a.s., Prague, Bratislava, Munich, Valencia
Board Member

Since 2008

TrustPort a.s., Prague, Brno
Board Member

2022-2023

KOMIX Digital, Prague, Bratislava, Vevey (Switzerland)
Managing Director

2019-2023

Techplyn, a.s., Prague, Kladno, Ostrava
Co-Founder, Board Member

2006-2023

Cleverlance, Prague, Bratislava, Munich, Valencia
Chief Financial Officer, Board Member

2013-2016

CTS TRADE IT a.s., Prague
Board Member

2008-2015

AEC, spol. s r.o., Prag, Bratislava
Director

 

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