About the Management Board

The Management Board of CA Immo comprises three members. Silvia Schmitten-Walgenbach is the Chief Executive Officer (CEO) and spokesperson for the Management Board. She is responsible for overall organisation and management, the strategic direction and future development of the company and for representing the company to its supervisory boards and owners. As the Management Board spokesperson, she also issues statements to the general public and the media.

Irrespective of the division of authority, each member of the Management Board shares responsibility for the overall running of the company’s business affairs. The entire Management Board is responsible for realising the objectives of company policy and to this end bears general managerial responsibility at both company and Group level. These objectives are based on a wide-ranging corporate social responsibility (CSR) strategy that takes account of economic, environmental and social aspects and defines exemplary corporate governance (compliance).

Report of the Management Board § 65 (1b) Austrian Stock Corporation Act (AGM 2016)
Report of the Management Board § 65 (1b) Austrian Stock Corporation Act (AGM 2014)
Organ mandates Board
Report of the Management Board pursuant sec 65 para 1b in conjunction with sec 171 para 1, 153 para 4 AktG (2018)
Report of the Management Board § 174 Austrian Stock Corporation Act