| Georg Pölzl | |
Chief Executive Officer
|
01/10/2009
|
01/10/2024
|
|
| Stefan Szyszkowitz | |
Director/Board Member
|
19/04/2018
|
20/04/2023
| |
Independent Dir/Board Member
|
19/04/2018
|
20/04/2023
|
|
| Helmut Köstinger | |
Director/Board Member
|
14/04/2005
|
31/10/2022
|
|
| Carola Wahl | |
Director/Board Member
|
01/04/2022
|
-
| |
Independent Dir/Board Member
|
01/04/2022
|
-
|
|
| Robert Modliba | |
Corporate Officer/Principal
|
01/05/2011
|
01/01/2021
|
|
| Maximilian Schnoedl | |
Director/Board Member
|
17/06/2020
|
-
|
|
| Herta Stockbauer | |
Director/Board Member
|
15/04/2015
|
17/06/2020
| |
Independent Dir/Board Member
|
15/04/2015
|
17/06/2020
|
|
| Edeltraud Stiftinger | |
Director/Board Member
|
15/04/2015
|
17/06/2020
| |
Independent Dir/Board Member
|
15/04/2015
|
17/06/2020
|
|
| Walter Hitziger | |
Corporate Officer/Principal
|
01/09/2011
|
31/12/2018
|
|
| Maria Klima | |
Director/Board Member
|
30/10/2018
|
-
|
|
| Erich Hampel | |
Director/Board Member
|
22/04/2010
|
21/04/2018
| |
Independent Dir/Board Member
|
22/04/2010
|
21/04/2018
|
|
| Markus Pichler | |
Director/Board Member
|
28/04/2011
|
21/04/2018
| |
Independent Dir/Board Member
|
28/04/2011
|
21/04/2018
|
|
| Jochen Danninger | |
Director/Board Member
|
19/04/2018
|
-
| |
Independent Dir/Board Member
|
19/04/2018
|
-
|
|
| Peter E. Kruse | |
Director/Board Member
|
24/04/2014
|
-
| |
Independent Dir/Board Member
|
24/04/2014
|
-
|
|
| Edgar Ernst | |
Director/Board Member
|
18/02/2011
|
21/06/2013
| |
Independent Dir/Board Member
|
22/04/2010
|
21/06/2013
|
|
| Markus Beyrer | |
Chairman
|
28/04/2011
|
-
| |
Independent Dir/Board Member
|
28/04/2011
|
-
|
|
| Rudolf Kemler | |
Director/Board Member
|
01/11/2012
|
23/11/2012
| |
Chairman
|
23/11/2012
|
-
| |
Independent Dir/Board Member
|
01/11/2012
|
-
|
|
| Rudolf Jettmar | |
Comptroller/Controller/Auditor
|
25/05/2010
|
18/03/2011
| |
Director/Board Member
|
24/05/2010
|
24/05/2010
| |
Chairman
|
07/04/2009
|
24/05/2010
| |
Chief Tech/Sci/R&D Officer
|
25/05/2010
|
18/03/2011
| |
Director of Finance/CFO
|
01/08/1999
|
07/04/2009
| |
General Counsel
|
25/05/2010
|
18/03/2011
| |
President
|
07/04/2009
|
24/05/2010
| |
Treasurer
|
21/02/2011
|
18/03/2011
|
|
| Herbert Götz | |
Corporate Officer/Principal
|
01/03/2004
|
31/12/2011
|
|
| Gerhard Roiss | |
Director/Board Member
|
26/04/2007
|
-
|
|
| Peter Michaelis | |
Chairman
|
21/05/2010
|
28/04/2011
| |
Independent Dir/Board Member
|
-
|
28/04/2011
|
|
| Karl Stoss | |
Director/Board Member
|
04/04/2006
|
28/04/2011
|
|
| Carl-Gerold Mende | |
Corporate Officer/Principal
|
15/06/2008
|
21/02/2011
| |
Sales & Marketing
|
21/02/2011
|
31/03/2011
|
|
| Gerhard Fritz | |
Director/Board Member
|
05/09/2001
|
-
|
|
| Günter Leonhartsberger | |
Director/Board Member
|
18/02/2011
|
-
| |
Independent Dir/Board Member
|
22/04/2010
|
-
|
|
| Dieter Bock | |
Director/Board Member
|
18/05/2001
|
-
| |
Independent Dir/Board Member
|
18/05/2001
|
22/04/2010
|
|
| Rainer Wieltsch | |
Director/Board Member
|
22/04/2010
|
22/04/2010
|
|
| Horst Breitenstein | |
Director/Board Member
|
01/01/2003
|
-
| |
Independent Dir/Board Member
|
01/01/2003
|
22/04/2010
|
|
| Hans Wehsely | |
Director/Board Member
|
31/08/1999
|
-
| |
Independent Dir/Board Member
|
31/08/1999
|
22/04/2010
|
|
| Chris Muntwyler | |
Director/Board Member
|
22/04/2010
|
-
| |
Independent Dir/Board Member
|
22/04/2010
|
-
|
|
| Thomas Doll | |
Comptroller/Controller/Auditor
|
01/01/2003
|
-
|
|
| Anton Wais | |
Chairman
|
31/03/2009
|
31/03/2009
| |
President
|
-
|
31/03/2009
|
|
| Viktoria Kickinger | |
Corporate Secretary
|
01/01/2009
|
01/01/2009
|
|
| Edith Hlawati | |
Chairman
|
26/04/2007
|
-
| |
Independent Dir/Board Member
|
26/04/2007
|
-
|
|
| Erwin Chladek | |
Corporate Officer/Principal
|
01/01/2005
|
01/01/2005
|
|
| Wilfried Rendl | |
Human Resources Officer
|
01/01/2003
|
-
|
|
| Martin Palensky | |
Director/Board Member
|
22/02/2002
|
-
|
|
| Manfred Wiedner | |
Director/Board Member
|
03/03/1999
|
-
|
|
| Teresa Hartlieb | |
Investor Relations Contact
|
-
|
-
|
|
| Stephan Koren | |
Director/Board Member
|
-
|
-
|
|
| Michael Homola | |
Public Communications Contact
|
-
|
-
|
|
| Stefan R. Marin | |
Public Communications Contact
|
25/05/2010
|
-
|
|
| Gabriele Mayer | |
Public Communications Contact
|
21/02/2011
|
-
|
|
| Ina Sabitzer | |
Public Communications Contact
|
25/05/2010
|
-
|
|
| Michael Tscheppe | |
Chief Administrative Officer
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Alexandra Nagl | |
Public Communications Contact
|
25/05/2010
|
-
|
|
| Stephan Fuchs | |
Public Communications Contact
|
-
|
-
|
|