Management BoardChairman
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 BoardChairman
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 19 May 2008
- Member of the Board of Directors of SCOR, Paris
Georg Winckler, Vienna
appointed from 17 September 1999 until the 12th AGM in 2011
- First Vice Chairman of the Supervisory Board of Erste Group Bank AG,
Vienna
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 Group Bank 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 from
17 September 1999 until 19 May 2008
Günther Reibersdorfer, Salzburg
appointed from 23 May 2005 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
Assigned by the Central Employee Council
Johann-Anton Auer, Ruprechtshofen
(since 18 February 2008)
Doris Böhm, Strasshof
Hans Hahnen, Absam
(until 21 May 2008 and since 1 September 2008)
Franz Michael Koller, Graz
Friedrich Lehner, Gunskirchen
(until 1 September 2008)
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 BoardCommittee for Board Affairs
Christian Konrad (Chairman)
Herbert Schimetschek (until 19 May 2008)
Georg Winckler (since 19 May 2008)
Walter Rothensteiner
Heinz Kessler
Working Committee
Christian Konrad (Chairman)
Herbert Schimetschek (until 19 May 2008)
Georg Winckler (since 19 May 2008)
Walter Rothensteiner
Heinz Kessler
Karl Waltle (until 19 May 2008)
Günther Reibersdorfer (since 19 May 2008)
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 (until 19 May 2008)
Georg Winckler (since 19 May 2008)
Walter Rothensteiner
Heinz Kessler
Karl Waltle (until 19 May 2008)
Günther Reibersdorfer (since 19 May 2008)
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
Erwin Hameseder (Chairman)
Konrad Fuchs (Vice Chairman)
Karl Waltle (until 19 May 2008)
Günther Reibersdorfer (since 19 May 2008)
Georg Winckler
Doris Böhm (assigned by the Central Employee Council)
Walter Zwiauer (assigned by the Central Employee Council)
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