Management Board
Chairman
Konstantin Klien, Vienna
Members
Hannes Bogner, Vienna
Andreas Brandstetter, Vienna
Karl Unger, Teesdorf
Gottfried Wanitschek, St. Margarethen
All members of the Management Board are appointed until 30 September 2010.
Supervisory Board
Chairman
Christian Konrad,
Vienna, appointed from 29 June 1990 until the 12th
AGM in 2011
- Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft,
Vienna
- Member of the Supervisory Board of DO & CO Restaurants & Catering
Aktiengesellschaft, Vienna
- Member of the Supervisory Board of BAYWA AG, Munich
- Vice Chairman of the Supervisory Board of Südzucker AG Mannheim/
Ochsenfurt, Mannheim
First Vice Chairman
Herbert Schimetschek, Vienna, appointed from 15 May 2006 until
the
9th AGM in 2008
- Member of the Board of Directors of SCOR, Paris
Second Vice Chairman
Walter Rothensteiner, Vienna, appointed from 3 July 1995 until the 12th
AGM in 2011
- Chairman of the Supervisory Board of Raiffeisen International Bank-Holding
AG, Vienna
Third Vice Chairman
Heinz Kessler, Vienna, appointed from 17 September 1999 until the 10th
AGM in 2009
- Chairman of the Supervisory Board of Erste Bank der oesterreichischen
Sparkassen AG, Vienna
- Vice Chairman of the Supervisory Board of Rath Aktiengesellschaft,
Vienna
Fourth Vice Chairman
Karl Waltle, Bregenz
appointed from 25 June 1996 until 18 December 1996, and since 17 September
1999 until the 12th AGM in 2011
Fifth Vice Chairman
Ewald Wetscherek, Vienna, appointed from 17 September 1999 until the
12th AGM in 2011
Members
Konrad Fuchs, Maria Enzersdorf, appointed from 17 September 1999 until
the 10th AGM in 2009
Erwin Hameseder, Vienna, appointed from 21 May 2007 until the 12th
AGM in 2011
- Vice Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft,
Vienna
- Vice Chairman of the Supervisory Board of STRABAG SE, Villach
- Vice Chairman of the Supervisory Board of VK Mühlen Aktiengesellschaft,
Hamburg
- Member of the Supervisory Board of Flughafen Wien Aktiengesellschaft,
Vienna
- Member of the Supervisory Board of Südzucker AG Mannheim/Ochsenfurt,
Mannheim
Christian Kuhn, Vienna, appointed from 15 May 2006 until the 12th
AGM in 2011
Markus Mair, Graz, appointed from 15 May 2006 until the 12th AGM
in 2011
Peter Püspök, Perchtoldsdorf, appointed from 17 September 1999 until
21 May 2007
- Member of the Supervisory Board of Österreichische Elektrizitätswirtschafts-
Aktiengesellschaft, Vienna
Günther Reibersdorfer, Salzburg, appointed from 23 May 2005 until the
12th AGM in 2011
Georg Winckler, Vienna, appointed from 17 September 1999 until the
12th AGM in 2011
- First Vice Chairman of the Supervisory Board of Erste Bank der oesterreichischen
Sparkassen AG, Vienna
Assigned by the Central Employee Council
Johann-Anton Auer, Ruprechtshofen
(since 18 February 2008)
Doris Böhm, Strasshof
Hans Hahnen, Absam
Franz Michael Koller, Graz
Friedrich Lehner, Gunskirchen
Walter Vock, Gumpoldskirchen
(until 18 February 2008)
Walter Zwiauer, Vienna
All selected members of the Supervisory Board have declared their independence under rule 53 of the Austrian Corporate Governance Code.
The Supervisory Board appointments in domestic and foreign listed companies are given.
Committees of the Supervisory Board
Christian Konrad (Chairman)
Herbert Schimetschek
Walter Rothensteiner
Heinz Kessler
Working Committee
Dr. Christian Konrad (Chairman)
Herbert Schimetschek
Walter Rothensteiner
Heinz Kessler
Karl Waltle
Ewald Wetscherek
Doris Böhm (assigned by the Central Employee Council)
Franz Michael Koller (assigned by the Central Employee Council)
Walter Zwiauer (assigned by the Central Employee Council)
Audit Committee
Christian Konrad (Chairman)
Herbert Schimetschek
Walter Rothensteiner
Heinz Kessler
Karl Waltle
Ewald Wetscherek
Doris Böhm (assigned by the Central Employee Council)
Franz Michael Koller (assigned by the Central Employee Council)
Walter Zwiauer (assigned by the Central Employee Council)
Investment Committee
Peter Püspök (Chairman until 21 May 2007)
Erwin Hameseder (Chairman since 21 May 2007)
Konrad Fuchs (Vice Chairman)
Karl Waltle
Georg Winckler
Doris Böhm (assigned by the Central Employee Council)
Walter Zwiauer (assigned by the Central Employee Council)
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