Supervisory Board

Composition

Thomas Cord Prinzhorn (1972)

First appointed: April 14, 2021
Since April 26, 2022, Chair
Current term of office ends as of the date of the Annual General Meeting that passes resolutions relating to the 2024 financial year

Supervisory board functions at other companies: Semperit AG (Chair), Prinzhorn Holding GmbH

Stefan Fida (1979)

First appointed: April 17, 2019
Since April 14, 2021, Deputy Chair
Current term of office ends as of the date of the Annual General Meeting that passes resolutions relating to the 2024 financial year

Supervisory board functions at other companies: Semperit AG Holding (Deputy Chair)

Helmut Bernkopf (1967)

First appointed: April 23, 2009
Current term of office ends as of the date of the Annual General Meeting that passes resolutions relating to the 2025 financial year

Supervisory board functions at other companies: Oesterreichische Entwicklungsbank AG, OeKB CSD GmbH, Acredia Versicherung AG, OeKB EH Beteiligungs- und Management AG, Österreichische Hotel- und Tourismusbank GmbH

Christian Bruch (1970)

First appointed: April 17, 2019
Current term of office ends as of the date of the Annual General Meeting that passes resolutions relating to the 2026 financial year

Supervisory board functions at other companies: Chairman of the Administrative Board of Siemens Gamesa Renewable Energy S.A.

Nicole van der Elst Desai (1976)

First appointed: April 19, 2023
Current term of office ends as of the date of the Annual General Meeting that passes resolutions relating to the 2026 financial year

Supervisory board functions at other companies: none

Markus Fürst (1976)

First appointed: April 14, 2021
Current term of office ends as of the date of the Annual General Meeting that passes resolutions relating to the 2024 financial year

Supervisory board functions at other companies: none

Franz Gasselsberger (1959)

First appointed: April 24, 2013
Current term of office ends as of the date of the Annual General Meeting that passes resolutions relating to the 2027 financial year

Supervisory board functions at other companies: Bank für Tirol und Vorarlberg Aktiengesellschaft, BKS Bank AG, voestalpine AG

Melody Harris-Jensbach (1961)

First appointed: June 18, 2020
Current term of office ends as of the date of the Annual General Meeting that passes resolutions relating to the 2023 financial year

Supervisory board functions at other companies: none

Gerhard Schwartz (1965)

First appointed: April 19, 2023
Current term of office ends as of the date of the Annual General Meeting that passes resolutions relating to the 2027 financial year

Supervisory board functions at other companies: AMAG Austria Metall AG

Astrid Skala-Kuhmann (1953)

First appointed: April 19, 2012
Current term of office ends as of the date of the Annual General Meeting that passes resolutions relating to the 2025 financial year

Supervisory board functions at other companies: B&C Industrieholding GmbH, B&C KB Holding GmbH

Patrick Prügger (1975)

First appointed: March 29, 2011
Current term of office ends: Patrick Prügger stepped down from the Supervisory Board as of the end of the Annual General Meeting on April 19, 2023.

Supervisory board functions at other companies: none