|
Bruno Ettenauer | | | | |
| CA Immobilien Anlagen Aktiengesellschaft | Vienna | Chairman of the MB | internal |
| CA Immo Germany GmbH | Vienna | Director | internal |
| CA Immo - RI - Residential Property Holding GmbH | Vienna | Director | internal |
| CA Immo International Holding GmbH | Vienna | Director | internal |
| Europolis AG | Vienna | Chairman of SB | internal |
| CA Immo AG
(vormals Vivico AG) | Frankfurt (am Main) | SB-Chairman | internal |
| CA Immo Deutschland GmbH
(vormals Vivico Real Estate GmbH) | Frankfurt (am Main) | Director | internal |
| Blitz F07-neunhundert-sechzig-neun GmbH | Frankfurt (am Main) | Director | internal |
| BA Business Center a.s. | Bratislava | SB-Member | internal |
| Kapas Center Kft. | Budapest | SB-Member | internal |
| UBM Realitätenentwicklung AG | Vienna | SB-Member | external |
| Bank Austria Real Invest GmbH | Vienna | SB-Member | external |
| Bank Austria Real Invest Immobilien-Kapitalanlage GmbH | Vienna | SB-Member | external |
| WED Wiener Entwicklungsgesellschaft für den Donauraum Aktiengesellschaft | Vienna | Deputy of the SB-Chairman | external |
| Dr. Bruno Ettenauer Immobilienhandel KEG | Vienna | Partner with unlimited liability | external |
Wolfhard Fromwald | | | | |
| CA Immobilien Anlagen Aktiengesellschaft | Vienna | MB-Member | internal |
| CEE Hotel Development GmbH | Vienna | Director | internal |
| CA Immo Germany GmbH | Vienna | Director | internal |
| CA Immo - RI - Residential Property Holding GmbH | Vienna | Director | internal |
| CA Immo International Holding GmbH | Vienna | Director | internal |
| CA Immobilien CEE Beteiligungs GmbH | Vienna | Director | internal |
| Europolis AG | Vienna | Deputy of the SB-Chairman | internal |
| CA Immo AG
(vormals Vivico AG) | Frankfurt (am Main) | SB-Member | internal |
| CA Immo Deutschland GmbH
(vormals Vivico Real Estate GmbH) | Frankfurt (am Main) | Director | internal |
| BA Business Center a.s. | Bratislava | SB-Member | internal |
| Kapas Center Kft. | Budapest | SB-Member | internal |
| UBM Realitätenentwicklung AG | Vienna | SB-Member | external |
Bernhard H. Hansen | | | | |
| CA Immobilien Anlagen Aktiengesellschaft | Vienna | MB-Member | internal |
| Europolis AG | Vienna | SB-Member | internal |
| CA Immo Deutschland GmbH
(vormals Vivico Real Estate GmbH) | Frankfurt (am Main) | Chairman of the Board of Directors | internal |
| CA Immo AG
(vormals Vivico AG) | Frankfurt (am Main) | SB-Member | internal |
| omniCon Gesellschaft für innovatives Bauen | Frankfurt (am Main) | AB-Member | internal |
| Initiative Corporate Governance | Berlin | Member | external |
| Eurohypo Aktiengesellschaft | Eschborn | Member of the German AB | external |
| Kulturkreis der deutschen Wirtschaft/Arbeitskreis Architektur | Berlin | Member | external |
| IREBS Immobilienakademie GmbH | Eltville am Rhein | SB-Member | external |
| ULI Germany | Frankfurt (am Main) | Chairman | external |
| Zentraler Immobilien Ausschuss (ZIA) | Berlin | Member of the Executive Committee | external |
| Bulwien Gesa AG | Berlin | SB-Member | external |
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