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Supervisory Board

IMMOFINANZ' advisory board and works council

Supervisory Board

Dr. Knap Michael
Chairman of the Supervisory Board

First appointed in: 2008
Term of office ends in: 2020

> Vice-President of IVA Interessenverband für Anleger, Vienna

Dr. Fries Rudolf
Vice-Chairman of the Supervisory Board

First appointed in: 2008
Term of office ends in: 2020

> Chairman of the supervisory board of EAG-Beteiligungs AG, Austria
> Attorney, partner in Eckert Fries Prokopp Rechtsanwälte GmbH, Baden near Vienna

Mag. Böhm Christian
Member of the Supervisory Board

First appointed in: 2010
Term of office ends in: 2020

> 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

van Ommen Nick J.M. MBA FRICS
Member of the Supervisory Board

First appointed in: 2008
Term of office ends in: 2020

Member of the supervisory board of:
> W.P. Carey & Co. LLC, USA
> Allianz Nederland Asset Management B.V., Netherlands
> Allianz Benelux SA, Belgium

Mag. Populorum Horst
Member of the Supervisory Board

First appointed in: 2015
Term of office ends in: 2019

Holds no other supervisory board positions.

KR Schischek Wolfgang
Member of the Supervisory Board

First appointed in: 2015
Term of office ends in: 2019

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

Members delegated by the Works’ Council

Mag. Obermair Philipp Amadeus
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.

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

First appointed in: 2016

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

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