Committees of the Supervisory Board

Committee

Chairman

Vice Chairman

Members

Delegated by the Central Works Council

Committee for
Board Affairs

Walter Rothensteiner

Christian Kuhn

Burkhard Gantenbein, Johann Strobl

 

Working Committee

Walter Rothensteiner

Christian Kuhn

Elgar Fleisch, Burkhard Gantenbein, Martin Grüll, Johann Strobl

Sabine Andre, Peter Gattinger, Heinrich Kames

Audit Committee

Walter Rothensteiner

Christian Kuhn

Anna Maria D’Hulster, Burkhard Gantenbein, Jutta Kath, Johann Strobl

Sabine Andre, Peter Gattinger, Heinrich Kames

Investment Committee

Martin Grüll

Christian Kuhn

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

Sabine Andre, Peter Gattinger, Heinrich Kames

IT Committee

Markus Andréewitch

Jutta Kath

Marie-Valerie Brunner, Elgar Fleisch

Peter Gattinger, Heinrich Kames

Digital Transformation Committee

Elgar Fleisch

Burkhard Gantenbein

Markus Andréewitch, Marie-Valerie Brunner, Anna Maria D’Hulster, Walter Rothensteiner

Sabine Andre, Peter Gattinger, Heinrich Kames