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BUWOG AG (BWOA.VI)

BWOA.VI on Vienna Stock Exchange

29.06EUR
23 May 2018
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Summary

Name Age Since Current Position

Rolf Buch

53 2018 Chairman of the Supervisory Board

Daniel Riedl

47 2014 Chairman of the Management Board, Chief Executive Officer

A. Kirsten

57 2018 Vice Chairman of the Supervisory Board

Herwig Teufelsdorfer

48 2015 Chief Operating Officer, Member of the Management Board

Klaus Huebner

65 2018 Independent Member of the Supervisory Board

Carina Eibl

28 2016 Member of the Supervisory Board, Employee Representative

Sabine Gleiss

2018 Member of the Supervisory Board

Fabian Hess

44 2018 Member of the Supervisory Board

Raphael Lygnos

37 2014 Member of the Supervisory Board, Employee Representative

Markus Sperber

32 2014 Member of the Supervisory Board, Employee Representative

Helene von Roeder

2018 Member of the Supervisory Board

Holger Lueth

Head of Investor Relations & Corporate Finance

Biographies

Name Description

Rolf Buch

Mr. Rolf Eberhard Buch has been Chairman of the Supervisory Board of BUWOG AG since May 4, 2018. He is Chief Executive Officer of Vonovia SE.

Daniel Riedl

Mr. Daniel Joachim Riedl is Chairman of the Management Board and Chief Executive Officer of Buwog AG since April 15, 2014. He joined the Company's Management Board as Member on November 27, 2013. Mr. Riedl graduated in business administration (Handelswissenschaften) at Vienna University of Economics (Wirtschaftsuniversitaet Wien) in 1997. After an employment with Constantia Privatbank AG between 1998 and 2008 (where he already acted as managing director of BUWOG GmbH from 2004 until 2011), he joined IMMOFINANZ in 2008 and became Member of the Management Board of IMMOFINANZ responsible for standing investments, transactions and developments in the residential area, for human resources and organization and information technology and marketing. He continued to serve various board functions in ESG and BUWOG GmbH. In 2009 he also became member of the management board of IMMOEAST AG (which was merged into IMMOFINANZ in 2010). He then acted as BUWOG GmbH Managing Director again starting October 2013 being responsible for asset and property management, transactions and developments as well as for marketing, communications, human resources, internal audit and legal department.

A. Kirsten

Dr. A. Stefan Kirsten has been Vice Chairman of the Supervisory Board of BUWOG AG since May 4, 2018. He is Chief Financial Officer of Vonovia SE.

Herwig Teufelsdorfer

Mr. Herwig Teufelsdorfer is Chief Operating Officer and Member of the Management Board at BUWOG AG since July 1, 2015. He is responsible for asset management, property management, portfolio management, transactions and property sales at the Company. He studied industrial engineering in Graz and looks back on a career in real estate. After managing restructuring projects in the real estate industry in an international management consulting firm, he joined Frankfurt-based Vivico as director of company and portfolio strategy, with further stages in his career including management positions at the Austrian federal real estate company BIG, Bank Austria Real Invest Group and IVG Group. In March of 2014 he joined management at BUWOG Bauen und Wohnen GmbH.

Klaus Huebner

Mag. Klaus Huebner has been Independent Member of the Supervisory Board of BUWOG AG since May 4, 2018. He was Independent Vice Chairman of the Supervisory Board at Buwog AG from March 7, 2017. He is Member of the Audit Committee and the Personnel and Nominating Committee at the Company. He graduated in business administration from Wirtschaftsuniversitaet Wien in 1978 and made a master’s degree in mediation and conflict management in 2004. He is founding partner and managing partner of the tax consultancy firm Huebner & Huebner Steuerberatung GmbH & Co KG and president of the Austrian chamber of chartered accountants. He has also served as Chairman of the Supervisory Board of ECOS Venture Capital Beteiligungs AG and WT-Akadamie GmbH.

Carina Eibl

Ms. Carina Eibl is Member of the Supervisory Board, Employee Representative of BUWOG AG since December 20, 2016. She was delegated to the Supervisory Board by the Salaried Employees Works' Council on 20 December 2016.

Sabine Gleiss

Ms. Sabine Gleiss has been Member of the Supervisory Board of BUWOG AG since May 4, 2018. She is Head of Human Resources of Vonovia SE.

Fabian Hess

Dr. Fabian Hess has been Member of the Supervisory Board of BUWOG AG since May 4, 2018. He is General Counsel of Vonovia SE.

Raphael Lygnos

Mr. Raphael Lygnos is Member of the Supervisory Board and Employee Representative of Buwog AG since June 2, 2014. He represents Salaried Employees Works' Council. He is a Member of the Strategy Committee.

Markus Sperber

Mr. Markus Sperber is Member of the Supervisory Board and Employee Representative of Buwog AG since June 2, 2014. He represents Salaried Employees Works' Council. He serves as Member of the Audit Committee and the Strategy Committee at the Company.

Helene von Roeder

Ms. Helene von Roeder has been Member of the Supervisory Board of BUWOG AG since May 4, 2018. She is designated Member of the Management Board of Vonovia SE.

Holger Lueth