The Supervisory Board is composed of the following persons:
Members elected by the General Shareholders’ Meeting:
President Komm.-Rat Dkfm. Klaus Stadler
Chairman
Komm.-Rat Dr. Karl Skyba
Deputy Chairman
Generalabt Propst Bernhard Backovsky
Peter Haunschmidt (until 25 May 2007)
Mag. Alois Hochegger
Dipl.-Eng . 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
All members of the Supervisory Board elected by the General Shareholders’ Meeting declare that they independent in accordance with the criteria laid down by the Supervisory Board. No member of the Supervisory Board is a shareholder with an ownership interest greater than 10% or represents the interests of such a shareholder.
No agreements were concluded with members of the Supervisory Board in 2007 which would have required approval from the Supervisory Board.
Compensation plan for members of the Supervisory Board:
In accordance with resolutions passed by the 16th ordinary General Shareholders’ Meeting of 25 May 2007, the members of the Supervisory Board elected by the General Shareholders’ Meeting are entitled to receive compensation in the form of a monthly payment paid in advance. Members of the Supervisory Board who withdraw during the course of a month receive full compensation for the month in question. In addition to this compensation, Supervisory Board members are entitled to receive an attendance allowance for participating in Supervisory Board meetings and Supervisory Board committee meetings (paid after participation in the meeting).
No loans were granted to Supervisory Board members in 2007.
No guarantees existed for Supervisory Board members as of 31 December 2007.
