asset

IMMOFINANZ Management

The company is jointly managed by the Executive and Supervisory Board.

The Management Board and Supervisory Board exchange information on a regular basis and in a timely manner through an open, constructive dialogue.

Executive Board

IMMOFINANZ is led by experienced top managers.

Together with their teams, they work to ensure the constant further development of the company and pursue the goal of becoming the leading listed real estate company in Europe.

Dr. Oliver
Schumy
CEO
Mag. Dietmar
Reindl
COO
Mag. Stefan
Schönauer Bakk.
CFO

Supervisory Board

IMMOFINANZ Supervisory Board currently has six members who were elected by the annual general meeting and three members delegated by the Works’ Council.

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Werner Ertelthalner

Member of the Supervisory Board (Delegated by the Works‘ Council)

First appointed in: 2016
Term of office ends in: 2019

Experience: Currently serves as a system expert in the IMMOFINANZ consolidation department

Christian Böhm

Member of the Supervisory Board

Chairman of the management board of APK Pensionskasse AG, Vienna
Chairman of the supervisory board of APK Versicherung AG, Vienna
Member of the supervisory board of APK Vorsorgekasse AG, Vienna

First appointed in: 2010
Term of office ends: at the end of the annual general meeting which votes on the release from liability for the 2020 financial year (28th AGM in 2021)

Experience: Many years of management experience in the financial and insurance sector (pension funds) 

Nick J. M. van Ommen, FRICS

Member of the Supervisory Board

Member of the supervisory board of:
W.P. Carey & Co. LLC, USA
Allianz Nederland Group N.V., Netherlands
Allianz Benelux SA, Belgium
Brack Capital Properties N.V., Israel

First appointed in: 2008
Term of office ends: at the end of the annual general meeting which votes on the release from liability for the 2020 financial year (28th AGM in 2021)

Experience: Many years of management and supervisory board experience in the banking sector and in real estate companies; served as CEO of EPRA from 2000 to 2008

Michael Knap

Chairman of the Supervisory Board

Vice-President of IVA Interessenverband für Anleger, Vienna

First appointed in: 2008
Term of office ends: at the end of the annual general meeting which votes on the release from liability for the 2020 financial year (28th AGM in 2021)

Experience: Extensive experience in the areas of capital markets, corporate governance, financial analysis and investor representation; many years of management experience in the banking and insurance sector 

Rudolf Fries

Vice-Chairman of the Supervisory Board

Chairman of the supervisory board of EAG-Beteiligungs Aktiengesellschaft, Baden (Austria)
Attorney, partner in Eckert Fries Prokopp Rechtsanwälte GmbH, Baden (Austria)

First appointed in: 2008
Term of office ends: at the end of the annual general meeting which votes on the release from liability for the 2020 financial year (28th AGM in 2021)

Experience: Extensive experience in the areas of corporate and company law as well as real estate

Wolfgang Schischek

Member of the Supervisory Board

Vice-Chairman of the supervisory board of KBA-Mödling GmbH, Mödling (Austria)
Member of the Supervisory Board of Kostwein Holding GmbH, Klagenfurt (Austria)

First appointed in: 2015
Term of office ends: at the end of the annual general meeting which votes on the release from liability for the 2018 financial year (26th AGM in 2019)

Experience: Many years of management and supervisory board experience in the industrial sector

Larissa Lielacher

Member of the Supervisory Board (Delegated by the Works‘ Council)

First appointed: 2017
The terms of office of the members delegated to the Supervisory Board by the Works’ Council are unlimited. 

Experience: Currently serves as a risk manager at IMMOFINANZ 

Horst Populorum

Member of the Supervisory Board

Holds no other supervisory board positions.

First appointed in: 2015
Term of office ends: at the end of the annual general meeting which votes on the release from liability for the 2018 financial year (26th AGM in 2019)

Experience: Extensive management experience in the food products and retail sectors 

Philipp Amadeus Obermair (not in picture)

Member of the Supervisory Board (Delegated by the Works‘ Council)

First appointed in: 2014
The terms of office of the members delegated to the Supervisory Board by the Works’ Council are unlimited.

Experience: Currently serves as a research manager and previously as a senior controller at IMMOFINANZ 

Maria Onitcanscaia (not in picture)

Member of the Supervisory Board (Delegated by the Works‘ Council)

First appointed: 2019
The terms of office of the members delegated to the Supervisory Board by the Works’ Council are unlimited.

Experience: Currently serves as a group asset manager in the retail business at IMMOFINANZ