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The Management Board

CA Immo is managed by three experienced individuals whose diverse abilities complement one another ideally.

Bruno Ettenauer (CEO)

born 25.1.1961

Is responsible for the property area (investment and asset management), project organisation, IT, human resources, legal affairs and corporate communications and has been member of the Board since 1st March 2006 and CEO since 1st October 2009. In performing these tasks, he is able to draw on over 20 years’ experience in the field of real estate financing. He is also sworn real estate appraiser. Term of office ends: 30.9.2015

Florian Nowotny (CFO)

born 19.8.1975

has been appointed to the Executive Board of CA Immobilien Anlagen AG as Chief Financial Officer with effect from 1 October 2012. Florian Nowotny joined CA Immo Group in 2008. In addition to his function as Head of Capital Markets he has been a board member of the subsidiary Europolis AG and managing director of the CA Immo New Europe Property Fund. Before joining CA Immo, Florian Nowotny had been working as an investment banker in Vienna and London for almost 10 years. Florian Nowotny is a graduate of the Vienna University of Economics and Business and holds an MBA from Insead/Fontainebleau. Term of office ends: 30.9.2015

Bernhard H. Hansen (CDO)

born 25. 7.1954

As real estate expert he contributes decades of experience in projekt business to the CA Immo Group. Mr. Hansen managed his first real estate projects with Strabag Bau AG, the United States Army Corps of Engineers and other organisations; he also headed the construction department of the European Space Agency. He joined Deutsche Bank AG in 1992, where he took charge of project development for a subsidiary company. From 1996 onwards he served on the management boards of Deutsche Interhotel Holding GmbH & Co. KG and other companies, including DB Immobilien. He joined the executive board of DB Station & Service AG in 2000. Bernhard H. Hansen became the chairman of the Vivico (since 1.7.2011: CA Immo Deutschland GmbH) Management Board on 1st January 2006 and joins the Management Board of CA Immo as of 1st October 2009. Mr. Hansen oversees the Group’s full range of development activities including initial letting in his capacity as the CDO (Chief Development Officer) at CA Immo; his field also covers the Group’s technical units. Term of office ends: 30.9.2015

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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 27th AGM (2014)

Helmut Bernkopf

born 10.5.1967

Head of the Devision Private Banking in UniCredit Group; date of initial appointment: 13 May 2009 up to 27th AGM (2014)

Univ.-Prof. DDr. Waldemar Jud

born 26.11.1943

Head of the Department of Business Law, University of Graz; date of initial appointment: 10 May 2011 up to 27th AGM (2014)

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 29th AGM (2016)

Reinhard Madlencnik

born 10.4.1961

Head of the real estate department of UniCredit Bank Austria AG; date of initial appointment: 24 April 2002 up to 30th AGM (2017)

Franz Zwickl

born 11.11.1953

Independent trustee and tax advisor (Austrian Tax Advisory & Trustee GmbH); date of initial appointment: 10 May 2011 up to 29th AGM (2016)

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Committees

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

Audit committee
Wolfgang Ruttenstorfer (Chairman)
Helmut Bernkopf
Reinhard Madlencnik
Franz Zwickl

Investment committee
Wolfgang Ruttenstorfer (Chairman)
Reinhard Madlencnik
Franz Zwickl

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

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