Mag. DDr. Regina Prehofer
has been Chairwoman of the Supervisory Board since 2006. She began her career at Österreichische Kontrollbank AG, before switching to Creditanstalt in 1987. In 2000 she was appointed divisional director of international conglomerates, corporate finance and foreign trade. She additionally took charge of the corporate customers division in April 2002. One year later Regina Prehofer was appointed to the management board of BA-CA.
Mandate ends: 2011
Further positions in domestic and foreign listed companies:
Member of the management board of Bank Austria Creditanstalt AG/UniCredit Group
Member of the supervisory board of
CA Immobilien Anlagen Aktiengesellschaft
Dkfm. Gerhard Nidetzky
has been on the Supervisory Board of CA Immo International since 2004 and is Deputy Chairman since 2006. His core competences include leases and rent agreements, property financing, leasing, company formation, property and taxes, as well as open and closed funds. He works as an auditor and specialist writer.
Mandate ends: 2011
Further positions in domestic and foreign listed companies:
Chairman of the Supervisory Board of
CA Immobilien Anlagen Aktiengesellschaft
Dr. Alarich Fenyves
has been a member of the Supervisory Board since 2006. He spent the majority of his career with Creditanstalt AG and
Bank Austria Creditanstalt AG, before being appointed to the management board in 1995. In 2001 he became a partner of Roland Berger; he is one of two managers at the Financial Services Competence Center for Austria and the CEE region, in which capacity he provides advice to banks and insurance companies.
Mandate ends: 2011
Further positions in domestic and foreign listed companies: None
Mag. Reinhard Madlencnik
is head of the property financing department of
Bank Austria Creditanstalt AG/UniCredit Group and has been a member of the Supervisory Board since 2004.
Mandate ends: 2011
Further positions in domestic and foreign listed companies:
Member of the supervisory board of
CA Immobilien Anlagen Aktiengesellschaft
Dr. Ernst Nonhoff
has been a member of the Supervisory Board since 2006; he worked for IBM Austria for more than 30 years. From October 2000 to January 2007 he was managing director of IBM Austria. He has been president of the American Chamber of Commerce in Austria since
June 2002.
Mandate ends: 2011
Further positions in domestic and foreign listed companies: None