Kerstin Gelbmann
Chairwoman [more ...]
Erwin Hameseder
Vice-Chairman [more ...]
Andreas Brandstetter
[more ...]
Valerie Hackl
[more ...]
Gabriele Schallegger
[more ...]
Andreas Batke*
[more ...]
Magdolna P. Gyulainé*
[more ...]
Georg Hinterschuster*
[more ...]
Karl Gerdes *
[more ...] |
Name | Year of birth | Citizen of | Position held | First appointment | End of current period of office | Other supervisory board mandates or similar functions in national or foreign listed companies | Independent pursuant to Rule 53 OCGK |
Shareholder representatives .... | |||||||
Kerstin Gelbmann | 1974 | Austria | Chairwoman | 18 June 2010 | Ends with 2028 Annual General Meeting | Binder+Co AG (Chairwoman) ... | Yes |
Erwin Hameseder | 1956 | Austria | Vice Chairman | 10 September 1998 | Ends with 2028 Annual General Meeting | AGRANA Beteiligungs-AG, Austria (Chairman) Raiffeisen Bank International AG, Austria (Chairman) Sudzucker AG, Germany (2nd Vice Chairman) UNIQA Insurance Group AG, Austria (2nd Vice Chairman) ... | Yes |
Andreas Brandstetter | 1969 | Austria | Member | 15 June 2018 | Ends with 2028 Annual General Meeting ... | None | Yes |
Valerie Hackl | 1982 | Austria | Member | 25 January 2024 | Indefinite | None | Yes |
Gabriele Schallegger | 1972 | Austria | Member | 24 June 2022 | Ends with 2028 Annual General Meeting | None ... | Yes |
Delegated by the works council ... | |||||||
Andreas Batke | 1962 | Germany | Member | 1 October 2009 | Indefinite ... | None ... | Yes |
Georg Hinterschuster ... | 1968 | Austria | Member ... | 13 October 2014 | Indefinite ... | None | Yes |
Magdolna P. Gyulaine . | 1962 | Hungary | Member ... | 1 October 2009 | Indefinite ... | None | Yes |
Karl Gerdes ... | 1963 | Germany | Member ... | 1 August 2024 | Indefinite ... | None | Yes |