Composition of the Supervisory Board and the Committees

Supervisory Board

The current Supervisory Board comprised six members, all of whom were elected by the Ordinary General Meeting. There are no cross-links. No former Management Board members or senior managers sit on the Supervisory Board of CA Immo. The Supervisory Board, which rules on matters of critical importance and the strategic priorities of CA Immo, held seven meetings during the year 2010 under review. Depending on the significance of particular issues, the Supervisory Board also performs its monitoring function through committees. Three committees have been set up at CA Immo.

The Supervisory Board of CA Immo comprises a sufficient number of members 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 (C Rule 53). In addition, with Wolfgang Ruttenstorfer, Waldemar Jud, Franz Zwickl and Barbara A. Knoflach, four members of the Supervisory Board meet the criteria under C Rule 54, in that they do not represent the interests of any shareholder with more than a 10 % holding (UniCredit Bank Austria AG).

The current members of the Supervisory Board of the Company, their positions and their terms of office are listed below:

Name	Date of initial appointment	Term of office ends	Position
Dr. Wolfgang Ruttenstorfer	13.05.2009	27th AGM (2014)	Chairman
Mag. Helmut Bernkopf	13.05.2009	27th AGM (2014)	Deputy Chairman
Univ.-Prf. DDr. Waldemar Jud	10.05.2011	27th AGM (2014)	Member
Barbara A. Knoflach	10.05.2011	29th AGM (2016)	Member
Mag. Reinhard Madlencnik	24.04.2002	29th AGM (2012)	Member
Franz Zwickl	10.05.2011	29th AGM (2016)	Member

Wolfgang Ruttenstorfer
Wolfgang Ruttenstorfer, born on October 15, 1959, received his doctorate at the University of Economics and Business Administration in Vienna and started to work at OMV in 1976. In 1985 he joined the Planning and Controlling Department and in 1989 he took responsibility for the Strategic Development of the Group. After being appointed Head of Marketing in 1990, he joined the Executive Board in 1992 and was responsible for Finance and Chemicals. He remained at the Board until the beginning of 1997, when he became Deputy Minister of Finance. From January 2002 until March 2011 he rejoined the OMV Executive Board being responsible for Finance until April 2002 and Gas until December 2006. From January 2002 until March 2011 he was CEO and Chairman of the Executive Board.

Helmut Bernkopf
Helmut Bernkopf, born on 10 May 1967, started his international career in the corporate clients sector of Bank Austria in 1994. Further positions in his career were Head of Corporate Customer Business in Bank Austria Romania and Member of the Board of Management of HVB Bank Romania. At the end of 2004 he returned to Vienna to become General Manager of Bank Austria of the Central and Eastern European region. From 2007 to 2008, Helmut Bernkopf served as Deputy President of the Board of Management of UniCredit Bank Russia. In 2008 Bernkopf was appointed as a Member of the Executive Board of UniCredit Bank Austria, before he was appointed as Head of the Division Private Banking of UniCredit Group in summer 2011, where he is now responsible for the UniCredit Private Banking sector in 22 countries.

Waldemar Jud
Professor Waldemar Jud, born on 26 November, 1943, was appointed as professor ordinarius in commercial and securities law in the law faculty of the University of Graz in 1984. In addition he is research associate and publisher of legal periodicals and compilations. Besides his scientific activity he is involved in numerous legislative projects as an expert, also produces expert opinions and is known for his performance of arbitration functions.

Barbara A. Knoflach
Barbara A. Knoflach, born on 23 May 1965, has been CEO of SEB Asset Management AG since August 2005 and Managing Director of the investment company SEB Investment GmbH since June 1999. After joining SEB AG in 1994, Barbara A. Knoflach initially played a key role in helping to expand the bank’s closed-end property funds and property leasing activities. She was appointed head of the fund management companies in 1997. After studying business administration, Barbara A. Knoflach started her career in 1986 in international project financing at Deutsche Bank AG. In 1991, she moved within the Deutsche Bank Group to Deutsche Immobilien Anlagegesellschaft mbH, where she worked in the area of consulting and research.

Reinhard Madlencnik
Reinhard Madlencnik, born on 10 April 1961, heads the real estate division at Bank Austria, with responsibility for all commercial property business as well as property financing. Aside from his Supervisory Board mandates at CA Immo, he holds no other posts with any listed companies at home or abroad.

Franz Zwickl
Franz Zwickl, born on 11 November 1953, began his career as an certified auditor before he was certified as a tax advisor after several years in the KPMG Austria Wirtschaftsprüfungs-Gesellschaft mbH. In 1991 Zwickl was appointed to the board of the Bank der Österreichischen Postsparkasse AG. From 1996 to 2002 he was a member of the Management Board of Bank Austria AG. Since October 2002 he has worked as an independent auditor with Austrian Tax Advisory & Trustee GmbH.

Committees
Depending on the significance of particular issues, the Supervisory Board also performs its monitoring function through committees. Three committees have been set up at CA Immo International; the members of the committees are listed below:

Audit committee	Investment committee	Remuneration and nomination committee
Wolfgang Ruttenstorfer (Chairman)	Wolfgang Ruttenstorfer (Chairman)	Wolfgang Ruttenstorfer (Chairman)
Helmut Bernkopf	Reinhard Madlencnik	Helmut Bernkopf
Reinhard Madlencnik	Franz Zwickl	Barbara A. Knoflach
Franz Zwickl

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