Austrian stock corporation law prescribes a dual board system, and prohibits individuals from holding positions on both the managing board (the managing body) and the supervisory board (the supervisory body).
In addition to supervising the managing board, the supervisory board is also responsible for providing assistance to the managing board in connection with the management of the company, in particular with decisions of fundamental importance.
Members elected during the Annual General Meeting:
|
President Komm.-Rat Dkfm. Klaus Stadler Komm.-Rat Dr. Karl Skyba (Deputy Chairman) Generalabt Propst Bernhard Backovsky Mag. Alois Hochegger Dipl.-Ing. Guido Klestil |
Senator Prof. Komm.-Rat Walter Nettig Hofrat Dkfm. Heinz Öhler Mag. Reinhard Ortner Dr. Johann Sereinig Mag. Dr. Friedrich Stara |
Employee representatives:
Peter Grimm
Heinz Neuhauser
Franz Urban
Gerd Wiehart
Peter Winkler
The report of the Supervisory Board can be found in the Notes.
