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BUWOG AG (BWOA.VI)

BWOA.VI on Vienna Stock Exchange

30.56EUR
16 Nov 2018
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Summary

Name Age Since Current Position

Rolf Buch

53 2018 Independent Chairman of the Supervisory Board

Daniel Riedl

49 2018 Chairman of the Management Board, Chief Executive Officer, Chief Financial Officer

A. Kirsten

57 2018 Independent Vice Chairman of the Supervisory Board

Herwig Teufelsdorfer

49 2015 Chief Operating Officer, Member of the Management Board

Sabine Gleiss

52 2018 Independent Member of the Supervisory Board

Fabian Hess

44 2018 Independent Member of the Supervisory Board

Klaus Huebner

66 2018 Independent Member of the Supervisory Board

Helene von Roeder

48 2018 Independent Member of the Supervisory Board

Carina Eibl

29 2016 Member of the Supervisory Board, Employee Representative

Raphael Lygnos

38 2014 Member of the Supervisory Board, Employee Representative

Markus Sperber

33 2014 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Rolf Buch

Mr. Rolf Eberhard Buch has been Independent Chairman of the Supervisory Board of BUWOG AG since May 4, 2018. He is Chairman of the Strategy Committee and the Personnel and Nominating Committee at the Company. He is Chief Executive Officer of Vonovia SE.

Daniel Riedl

Mr. Daniel Joachim Riedl has been Chairman of the Management Board, Chief Executive Officer, Chief Financial Officer at BUWOG AG since March 26, 2018. He has been Chairman of the Management Board and Chief Executive Officer of the Company since April 15, 2014. He joined the Company's Management Board as Member on November 27, 2013. He is responsible for Development (Vienna/Berlin/Hamburg), Marketing & Communication, Human Resources & Organization, Legal, Internal Audit/Process, Accounting, Consolidation, Controlling & Risk Management, Tax, Finance , Central Procurement, IT, Corporate Finance & Investor Relations at the Company. He is a graduate in business administration and Fellow of the Royal Institution of Chartered Surveyors. Already between 2004 and 2011, he headed BUWOG in its previous form. From 2008 to 2014, he served on the Executive Board of IMMOFINANZ AG and chaired the Supervisory Board of BUWOG GmbH from the beginning of 2012 until October 2013. He is Member of the Management Board of Vonovia SE.

A. Kirsten

Dr. A. Stefan Kirsten has been Independent Vice Chairman of the Supervisory Board of BUWOG AG since May 4, 2018. He is Chairman of the Audit Committee, Vice Chairman of the Strategy Committee and the Personnel and Nomination Committee at the Company. He has been Chief Financial Officer of Vonovia SE.

Herwig Teufelsdorfer

Mr. Herwig Teufelsdorfer will resign as Chief Operating Officer and Member of the Management Board at BUWOG AG with effect from March 31, 2019 at the latest, a position he has held since July 1, 2015. He is responsible for property management, transactions and portfolio management, quality assurance and complaint management at the Company. He studied industrial engineering in Graz and looks back on a career in real estate. After managing restructuring projects in the real estate industry in an international management consulting firm, he joined Frankfurt-based Vivico as director of company and portfolio strategy, with further stages in his career including management positions at the Austrian federal real estate company BIG, Bank Austria Real Invest Group and IVG Group. In March of 2014 he joined management at BUWOG Bauen und Wohnen GmbH.

Sabine Gleiss

Ms. Sabine Gleiss has been Independent Member of the Supervisory Board of BUWOG AG since May 4, 2018. She is Member of the Personnel and Nominating Committee at the Company. She has been Head of Human Resources of Vonovia SE.

Fabian Hess

Dr. Fabian Hess has been Independent Member of the Supervisory Board of BUWOG AG since May 4, 2018. He has been General Counsel of Vonovia SE.

Klaus Huebner

Mag. Klaus Huebner has been Independent Member of the Supervisory Board of BUWOG AG since May 4, 2018. He was Independent Vice Chairman of the Supervisory Board at Buwog AG from March 7, 2017. He is Member of the Audit Committee and the Strategy Committee at the Company. He graduated in business administration from Wirtschaftsuniversitaet Wien in 1978 and made a master’s degree in mediation and conflict management in 2004. He is founding partner and managing partner of the tax consultancy firm Huebner & Huebner Steuerberatung GmbH & Co KG and has been President of the Austrian chamber of chartered accountants. He has also served as Chairman of the Supervisory Board of ECOS Venture Capital Beteiligungs AG and WT-Akadamie GmbH.

Helene von Roeder

Ms. Helene von Roeder has been Independent Member of the Supervisory Board of BUWOG AG since May 4, 2018. She is Vice Chairman of the Audit Committee and Member of the Strategy Committee at the Company. She has been designated Member of the Management Board of Vonovia SE.

Carina Eibl

Ms. Carina Eibl has been Member of the Supervisory Board and Employee Representative of Buwog AG since December 20, 2016. She was delegated to the Supervisory Board by the Salaried Employees Works' Council. She is Member of the Audit Committee at the Company.

Raphael Lygnos

Mr. Raphael Lygnos has been Member of the Supervisory Board and Employee Representative of Buwog AG since June 2, 2014. He represents Salaried Employees Works' Council. He is a Member of the Strategy Committee at the Company.

Markus Sperber

Mr. Markus Sperber has been Member of the Supervisory Board and Employee Representative of Buwog AG since June 2, 2014. He represents Salaried Employees Works' Council. He serves as Member of the Audit Committee and the Strategy Committee at the Company.

Basic Compensation