Committees of the Supervisory Board

Committee

Chairpeople

Vice Chairman

Members

Delegated by the Central Works Council

Committee for Board Affairs

Walter Rothensteiner

Christian Kuhn

Burkhard Gantenbein,
Erwin Hameseder (until 25 May 2020),
Johann Strobl (since 25 May 2020)

 

Working Committee

Walter Rothensteiner

Christian Kuhn

Elgar Fleisch, Burkhard Gantenbein,
Martin Grüll,
Erwin Hameseder (until 25 May 2020),
Johann Strobl (since 25 May 2020)

Sabine Andre (since 20 May 2020),
Peter Gattinger,
Heinrich Kames,
Franz-Michael Koller (until 20 May 2020)

Audit Committee

Walter Rothensteiner

Christian Kuhn

Anna Maria D’Hulster,
Burkhard Gantenbein,
Erwin Hameseder (until 25 May 2020),
Jutta Kath,
Johann Strobl (since 25 May 2020)

Sabine Andre (since 20 May 2020),
Peter Gattinger,
Heinrich Kames,
Franz-Michael Koller (until 20 May 2020)

Investment Committee

Martin Grüll

Christian Kuhn

Marie-Valerie Brunner,
Anna Maria D´Hulster,
Burkhard Gantenbein,
Jutta Kath

Sabine Andre (since 19 May 2020),
Peter Gattinger,
Heinrich Kames,
Franz-Michael Koller (until 19 May 2020)

IT Committee

Markus Andréewitch

Jutta Kath

Marie-Valerie Brunner,
Elgar Fleisch

Peter Gattinger (since 19 May 2020),
Heinrich Kames,
Franz-Michael Koller (until 19 May 2020)

Digital Transformation Committee (since 23 June 2020)

Elgar Fleisch (since 23 June 2020)

Burkhard Gantenbein (since 23 June 2020)

Markus Andréewitch (since 23 June 2020),
Marie-Valerie Brunner (since 23 June 2020),
Anna Maria D’Hulster (since 23 June 2020),
Walter Rothensteiner (since 23 June 2020)

Sabine Andre (since 23 June 2020),
Peter Gattinger (since 23 June 2020),
Heinrich Kames (since 23 June 2020)