Investor Relations / Corporate Governance / Supervisory Board

Supervisory Board

Herbert Kofler, born 1949
Chairman of the Supervisory Board

First appointed in: 2008
Term of office ends in: 2012

University Professor and Head of the Institute for Financial Management, Alpen Adria University of Klagenfurt

Michael Knap, born 1944
Vice-Chairman of the Supervisory Board

First appointed in: 2008
Term of office ends in: 2016

Vice-President of IVA Interessenverband für Anleger, Vienna

Christian Böhm, born 1958
Member of the Supervisory Board

First appointed in: 2003
Term of office ends in: 2014

CEO of APK-Pensionskasse AG,
APK-Versicherung AG and APK Vorsorgekasse AG

Vitus Eckert, born 1969
Member of the Supervisory Board

First appointed in: 2008
Term of office ends in: 2016

Attorney, partner in Eckert & Fries Rechtsanwälte
Gesellschaft m.b.H., Baden near Vienna

Rudolf Fries, born 1958
Member of the Supervisory Board

First appointed in: 2008
Term of office ends in: 2016

Attorney, partner in Eckert & Fries Rechtsanwälte, Gesellschaft m.b.H.,
Baden near Vienna

Klaus Hübner, born 1952
Member of the Supervisory Board

First appointed in: 2008
Term of office ends in: 2014

Managing partner of HÜBNER & HÜBNER
Wirtschaftsprüfung und Steuerberatung GmbH & Co KG,
President of the Austrian Chamber of Certified Business Trustees

 

Guido Schmidt-Chiari, born 1932
Member of the Supervisory Board

First appointed in: 1998
Term of office ends in: 2012

Former CEO of Creditanstalt-Bankverein

 

Nick J.M. van Ommen, MBA, born 1946
Member of the Supervisory Board

First appointed in: 2008
Term of office ends in: 2016

Former CEO of the European Public Real Estate Association (EPRA)

Share price

 Source: Vienna Stock Exchange, prices delayed
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