People: Immofinanz AG (IMFI.VI)

IMFI.VI on Vienna Stock Exchange

2.38EUR
19 Sep 2014
Price Change (% chg)

€0.01 (+0.38%)
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Volume
175,896
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Summary

Name Age Since Current Position

Michael Knap

70 2013 Chairman of the Supervisory Board

Eduard Zehetner

63 2011 Chairman of the Executive Board, Chief Executive Officer

Rudolf Fries

56 2013 Vice Chairman of the Supervisory Board

Birgit Noggler

39 2011 Member of the Executive Board, Chief Financial Officer

Ronald Roos

46 2014 Member of the Executive Board, Chief Financial Officer

Andrea Sperling-Koch

2013 Head of Finance & Accounting

Daniel Riedl

44 2014 Chief Operating Officer

Andreas Thamm

2013 Head of the Commercial Development Department

Dietmar Reindl

45 2014 Member of the Executive Board

Christian Boehm

55 2010 Member of the Supervisory Board

Nick van Ommen

68 2008 Member of the Supervisory Board

Biographies

Name Description

Michael Knap

Dr. Michael Knap has been appointed Chairman of the Supervisory Board of Immofinanz AG as of October 02, 2013. Prior to that, he was Vice Chairman of the Supervisory Board at Immofinanz AG since October 29, 2008. Additionally, he acts as Vice Chairman of the Audit Committee, the Strategy Committee and the Personnel and Nominating Committee of the Company. Dr. Knap joined the Company's Supervisory Board on September 23, 2008. He also serves as Vice-President of IVA Interessenverband fuer Anleger in Vienna.

Eduard Zehetner

Dr. Eduard Zehetner has been Chairman of the Executive Board as well as Chief Executive Officer of Immofinanz AG since October 1, 2011. He will leave his post on April 30, 2015. Prior to that, in addition to his current duties, he acted as Chief Financial Officer (CFO) of the Company since June 24, 2010. He joined the Company's Executive Board as CFO on November 21, 2008. He is responsible for development and management of commercial office and retail properties, corporate finance, legal, investor and public relations, commercial and strategic investments and funds at the Company. As of April 1, 2013 he is also responsible for the management of commercial logistics properties including operating investments, portfolio strategy and management, commercial property transactions. Dr. Zehetner has also been Member of the Supervisory Board at Privatstiftung Sparkasse Niederoesterreich, A.M.I Agency for Medical Innovation GmbH, BUWOG AG and Sparkasse Niederoesterreich Mitte West Aktiengesellschaft among others. He is Managing Director at HSF Vermoegensverwaltung GmbH.

Rudolf Fries

Dr. Rudolf Fries has been appointed as Vice Chairman of the Supervisory Board of Immofinanz AG as of October 02, 2013. He has been Member of the Supervisory Board at Immofinanz AG since September 23, 2008. In addition, he acts as Member of the Audit Committee and the Strategy Committee of the Company. Furthermore, he serves as Chairman of the Supervisory Board of EAG-Beteiligungs Aktiengesellschaft. Dr. Fries is Attorney and Partner of Eckert & Fries Rechtsanwaelte Gesellschaft m.b.H.

Birgit Noggler

Ms. Birgit Noggler has been Member of the Executive Board, Chief Financial Officer at Immofinanz AG since October 1, 2011. She is responsible for accounting and reporting, controlling, taxes, general procurement, property financing, treasury, internal audit, internal control system and risk management, whereby the full Executive Board carries the overall responsibility for these areas, as well as for process development at the Company. Since November 2008, she has headed the Finance Department of IMMOFINANZ Group and played a role in the implementation of the new planning and consolidation strategy. Prior to joining the Company, Ms. Noggler worked in the consolidation department of Raiffeisen Leasing GmbH and as a Senior Associate with PricewaterhouseCoopers GmbH. She graduated in Business Administration and is a licensed Tax Consultant.

Ronald Roos

Andrea Sperling-Koch

Ms. Andrea Sperling-Koch has been appointed as Head of Finance & Accounting of Immofinanz AG as of May 1, 2013, where she is in charge of accounting and consolidation. Ms. Sperling-Koch joined IMMOFINANZ AG in early 2011 as the Head of Consolidation. She previously worked in the controlling and consolidation departments of two listed corporations.

Daniel Riedl

Mr. Daniel Joachim Riedl has been Chief Operating Officer of Immofinanz AG from July 1, 2008. He was also Member of the Executive Board from July 1, 2008 to April 30, 2014. He is in charge of property development, management and transactions in the residential sector (including investments such as BUWOG, ESG and Adama), personnel, Information Technology (IT) and marketing at the Company.

Andreas Thamm

Mr. Andreas Thamm has been appointed Head of the Commercial Development Department of Immofinanz AG as of June 1, 2013, where he is responsible for real estate development projects in the office, retail and logistics segments as well as special projects. Mr. Thamm held a number of functions in the Metro Group before his move to IMMOFINANZ. Among others, he served as the managing director of the Metro Group's asset management in Russia from 2005 to 2008. He then managed the Metro properties in Poland for three years in this same function. His last position was in the construction and administration areas of Metro's twelve-country Eastern Europe property region.

Dietmar Reindl

Mr. Dietmar Reindl has been appointed as Member of Executive Board of Immofinanz AG effective May 1, 2014. In his position on the IMMOFINANZ Executive Board, Reindl will be responsible for the management of commercial office, retail and logistics properties (asset management) and for marketing. He has been with IMMOFINANZ since July 2012 and is responsible for Asset Management Office, Logistics and Hotels in all Group countries. Prior to joining IMMOFINANZ Group, he held management positions, among others, with Inter IKEA and the Falkensteiner hotel group, in both cases with a strong focus on Central and Eastern Europe. He was born on August 3, 1969.

Christian Boehm

Mr. Christian Boehm has been Member of the Supervisory Board at Immofinanz AG since April 29, 2010. He also serves as Member of the Audit Committee at the Company. Furthermore, he occupies the position of Chairman at APK – Pensionskasse AG, APK Versicherung AG and APK Vorsorgekasse AG.

Nick van Ommen

Mr. Nick J. M. van Ommen has been Member of the Supervisory Board at Immofinanz AG since September 23, 2008. He has been Member of the Strategy Committee of the Company. Mr. van Ommen is former Chief Executive Officer of the European Public Real Estate Association (EPRA). Furthermore, Mr. van Ommen is Member of Supervisory Boards of the following listed companies: BABIS VOVOS INTERNATIONAL CONSTRUCTION S.A., Intervest Retail Actions au Port. O.N., Intervest Offices SICAFI Actions Nom. O.N. and W.P. Carey & Co. LLC.

Basic Compensation

Name Fiscal Year Total

Michael Knap

60,060

Eduard Zehetner

2,170,000

Rudolf Fries

35,035

Birgit Noggler

633,000

Ronald Roos

--

Andrea Sperling-Koch

--

Daniel Riedl

1,071,000

Andreas Thamm

--

Dietmar Reindl

--

Christian Boehm

30,030

Nick van Ommen

30,030
As Of 29 Apr 2014
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