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The Management Board

Bruno Ettenauer, MRICS (CEO)

born 25.1.1961

Bruno Ettenauer gained his initial experience in the field of real estate and mortgage financing with banking organisations such as P.S.K. Bank, Österreichische Länderbank and Bankhaus Feichtner. In 1999, he moved to the Financing and Consulting department of Creditanstalt AG; in November 2000 he was appointed head of real estate transactions (for Austria and central and eastern Europe) at Creditanstalt and Bank Austria. Bruno Ettenauer became a member of the CA Immo Management Board in 2006 and was appointed Chief Executive Officer in 2009; in this capacity, he is responsible for corporate strategy and the areas of real estate (investment and asset management), development, engineering, HR, administration and IT. To perform these tasks, he can draw on more than 20 years’ experience in the field of property financing as well as his status as a court-certified expert for property valuation. Amongst other things, he is a member of the CRE (Counselors of Real Estate) in Chicago. Term of office ends: 30.9.2018

Florian Nowotny (CFO)

born 19.8.1975

Florian Nowotny was appointed to the Management Board of CA Immobilien Anlagen AG on 1st October 2012. As the head of the company’s financial department, he is in charge of accounting, controlling and financing as well as capital markets and investor relations – and since the beginning of 2014 also for legal affairs and corporate communications. Mr. Nowotny joined the CA Immo Group in 2008. In addition to his role as Head of Capital Markets for the CA Immo Group, he has also served on the Management Board of the subsidiary Europolis AG and as Managing Director of the CA Immo New Europe Property Fund. Before joining the CA Immo Group, Mr. Nowotny spent almost a decade working as an investment banker in Vienna and London. He is a graduate of the Vienna University of Economics and Business and holds an MBA from INSEAD in Fontainebleau. Aside from various other functions within the Group, Florian Nowotny does not hold any posts with external companies. Term of office ends: 30.9.2018

The Supervisory Board

The Supervisory Board of CA Immo comprises a sufficient number of specialists with excellent reputations who are independent of the company and its Management Board.
No members have business or personal links to the company or its Management Board that could serve to influence the conduct of that member.

Wolfgang Ruttenstorfer

born 15.10.1950
Chairman of the Supervisory Board
Former CEO and Chairman of the Executive Board of OMV; date of initial appointment: 13 May 2009 up to 32nd AGM (2019)

Dmitry Mints

born 15.12.1981
Deputy of the Chairman of the Supervisory Board
Chairman of the Supervisory Board of O1 Properties Limited, Chairman of the Supervisory Board of O1 Group Limited and Chairman of the Board of “Telecom-Soyuz”;date of initial appointment: 19 December 2014 up to 33rd AGM (2020)

Maria Doralt, MIM (CEMS)

born 24.3.1973
Advocate at DLA Piper Weiss-Tessbach; date of initial appointment: 8 May 2014 up to 32nd AGM (2019)

Barbara A. Knoflach

born 23.5.1965
CEO of SEB Asset Management AG and Managing Director of SEB Investment GmbH; date of initial appointment: 10 May 2011 up to 33rd AGM (2020)

Michael Stanton

born 19.9.1960
Board of Directors of O1 Properties Limited ; date of initial appointment: 19 December 2014 up to 33rd AGM (2020)

Franz Zwickl

Foundation council of private trusts; date of initial appointment: 10 May 2011 up to 33rd AGM (2020)

Richard Gregson

born 15.8.1966
Director of Pure Integrity Pty Ltd and Walker Wayland Audit (WA) Pty Ltd (both in Australia) and independent non-executive Director of O1 Properties Ltd, Cyprus; date of initial appointment: 28 April 2015 up to 33rd AGM (2020)

John Nacos

born 11.2.1967
Independent non-executive Director of O1 Properties Ltd, Cyprus; date of initial appointment: 28 April 2015 up to 33rd AGM (2020)

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Depending on the significance of particular issues, the Supervisory Board also performs its monitoring functions through committees:

Audit committee
Richard Gregson (Chairman)
Wolfgang Ruttenstorfer (Deputy of the Chairman)
Michael Stanton
Franz Zwickl

Investment committee
Wolfgang Ruttenstorfer (Chairman)
Michael Stanton
Maria Doralt, MIM (CEMS)
Franz Zwickl
John Nacos

Remuneration and nomination committee/Executive Committee
Wolfgang Ruttenstorfer (Chairman)
Dmitry Mints
Barbara A. Knoflach

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