Committee for Board Affairs
- Walter Rothensteiner (Chairman since 29 May 2012)
- Christian Konrad (member and Chairman until 29 May 2012)
- Georg Winckler
- Erwin Hameseder (member since 29 May 2012)
- Christian Kuhn
Working Committee
- Walter Rothensteiner (Chairman since 29 May 2012)
- Christian Konrad (member and Chairman until 29 May 2012)
- Georg Winckler
- Erwin Hameseder (member since 29 May 2012)
- Christian Kuhn
- Günther Reibersdorfer
- Ewald Wetscherek
Assigned by the Central Employee Council
- Johann-Anton Auer
- Doris Böhm
- Franz-Michael Koller
Audit Committee
- Walter Rothensteiner (Chairman since 29 May 2012)
- Christian Konrad (Chairman and member until 29 May 2012)
- Georg Winckler
- Erwin Hameseder (member since 29 May 2012)
- Christian Kuhn
- Günther Reibersdorfer
- Ewald Wetscherek
Assigned by the Central Employee Council
- Johann-Anton Auer
- Doris Böhm
- Franz-Michael Koller
Investment Committee
- Erwin Hameseder (Chairman)
- Georg Winckler (Vice Chairman)
- Eduard Lechner
- Günther Reibersdorfer (member since 29 May 2012)
- Hannes Schmid (member until 29 May 2012)
Assigned by the Central Employee Council
- Johann-Anton Auer
- Doris Böhm