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Alfred Gusenbauer
Chairman [more ...] ![]()
Erwin Hameseder
Vice-Chairman [more ...] ![]()
Andreas Brandstetter
[more ...] ![]()
Kerstin Gelbmann
[more ...] ![]()
Andreas Batke*
[more ...] ![]()
Georg Hinterschuster*
[more ...] ![]()
Wolfgang Kreis*
[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 .... | |||||||
Alfred Gusenbauer | 1960 | Austria | Chairman | 18 June 2010 | Ends with 2023 Annual General Meeting | Gabriel Resources Ltd., Canada (Member of the Supervisory Board until 9/2020) ... | Yes |
Erwin Hameseder | 1956 | Austria | Vice Chairman | 10 September 1998 | Indefinite as of 17 August 2007 | 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 2023 Annual General Meeting ... | None | Yes |
Kerstin Gelbmann | 1974 | Austria | Member | 18 June 2010 | Ends with 2023 Annual General Meeting | Binder+Co AG (Chairwoman) ... | 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 |
Wolfgang Kreis ... | 1957 | Germany | Member ... | 1 October 2009 | Indefinite ... | None | Yes |