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
(Chairman)
member since 1992 – appointed until 2010

Komm.-Rat Dr. Karl Skyba (Deputy Chairman)
member since 1992 – appointed until 2010

Generalabt Propst Bernhard Backovsky
member since 2002 – appointed until 2010

Mag. Alois Hochegger
member since 2005 – appointed until 2010

Dipl.-Ing. Guido Klestil
member since 1992 – appointed until 2010

Senator Prof. Komm.-Rat Walter Nettig
member since 1992 – appointed until 2010

Hofrat Dkfm. Heinz Öhler
member since 2002 – appointed until 2010

Mag. Reinhard Ortner
member since 25 May 2007 – appointed until 2010

Dr. Johann Sereinig
member since 1992 – appointed until 2010

Mag. Dr. Friedrich Stara
member since 2002 – appointed until 2010

Employee representatives:

Peter Grimm
Heinz Neuhauser
Franz Urban
Gerd Wiehart
Peter Winkler

The report of the Supervisory Board can be found in the Notes.

Service

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