Composition of the Management Board

The Management Board of the Company consists of one, two or three members. Along with pertinent legal provisions, the way in which the Management Board cooperates is defined in the Articles of Association and the rules of procedure passed by the Supervisory Board (including the schedule of responsibilities). Important decisions on strategy, investment policy and corporate governance are the responsibility of the entire Management Board; the Board also decides on communication tasks of critical importance. All pertinent issues are regularly and openly discussed by the Board members, agreements are reached and the implementation of resolutions passed is continually monitored.

The current members of the Management Board of the Company, their responsibilities in the Company and their terms of office are listed below:

Name	Date of initial appointment	Term of office ends	Position
Bruno Ettenauer (CEO)	01.03.2006	30.09.2012	Property area (investment and asset managment), financing (equity and debt funding), project organisation, IT, human resources, legal affairs
Wolfhard Fromwald (CFO)	28.03.1990	30.09.2012	Accounting, controlling, investor relations, coporate communications, capital markets
Bernhard H. Hansen (CTO)	01.10.2009	30.09.2012	Developments and Technology

Bruno Ettenauer
Bruno Ettenauer, born on January 25, 1961, has more than 15 years of experience in the real estate sector. In 2002, he was appointed Head of the Real Estate Financing Division of Bank Austria Creditanstalt AG. Since March 2006 , Bruno Ettenauer has been a member and since October 2009, the chairman of the management board of CA Immo. He is a certified surveyor for real estate valuation.

Wolfhard Fromwald
Wolfhard Fromwald, born on June 22, 1952, he was Head of the Industry, Services and Trade Department of the Creditanstalt for decades. He has almost 20 years’ experience in the property investment business. Since 1990, Wolfhard Fromwald has been a member of the management board of CA Immo Group, and since June 2006 he has been the CFO of CA Immo International, too.

Bernhard H. Hansen
Bernhard H. Hansen, born on July 25, 1954, contributes as real estate expert decades of experience in project 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 as CTO (Chief Technical Officer).

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