| 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
|
-
|
|
| Edeltraud Stiftinger | |
Director/Board Member
|
15.04.2015
|
17.06.2020
| |
Independent Dir/Board Member
|
15.04.2015
|
17.06.2020
|
|
| Herta Stockbauer | |
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
|
-
|
|
| Markus Pichler | |
Director/Board Member
|
28.04.2011
|
21.04.2018
| |
Independent Dir/Board Member
|
28.04.2011
|
21.04.2018
|
|
| Erich Hampel | |
Director/Board Member
|
22.04.2010
|
21.04.2018
| |
Independent Dir/Board Member
|
22.04.2010
|
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
|
|
| 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
|
|
| Gerhard Roiss | |
Director/Board Member
|
26.04.2007
|
-
|
|
| 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
|
-
|
|
| Rainer Wieltsch | |
Director/Board Member
|
22.04.2010
|
22.04.2010
|
|
| Hans Wehsely | |
Director/Board Member
|
31.08.1999
|
-
| |
Independent Dir/Board Member
|
31.08.1999
|
22.04.2010
|
|
| Dieter Bock | |
Director/Board Member
|
18.05.2001
|
-
| |
Independent Dir/Board Member
|
18.05.2001
|
22.04.2010
|
|
| Horst Breitenstein | |
Director/Board Member
|
01.01.2003
|
-
| |
Independent Dir/Board Member
|
01.01.2003
|
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
|
-
|
|
| Stephan Fuchs | |
Public Communications Contact
|
-
|
-
|
|
| Stefan R. Marin | |
Public Communications Contact
|
25.05.2010
|
-
|
|
| Alexandra Nagl | |
Public Communications Contact
|
25.05.2010
|
-
|
|
| Michael Homola | |
Public Communications Contact
|
-
|
-
|
|
| Gabriele Mayer | |
Public Communications Contact
|
21.02.2011
|
-
|
|
| Teresa Hartlieb | |
Investor Relations Contact
|
-
|
-
|
|
| Michael Tscheppe | |
Chief Administrative Officer
|
-
|
-
| |
Director of Finance/CFO
|
-
|
-
| |
Sales & Marketing
|
-
|
-
|
|
| Stephan Koren | |
Director/Board Member
|
-
|
-
|
|
| Ina Sabitzer | |
Public Communications Contact
|
25.05.2010
|
-
|
|