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39.
Executive Bodies
Managing and Supervisory Board
Members of the Supervisory Board
Thomas Cord Prinzhorn Chairman
Carlos Aníbal de Almeida Junior (since October 10, 2024) First Deputy Chairman (since December 6, 2024)
Stefan Fida Second Deputy Chairman (since October 10, 2024)
Cornelius Baur (since April 18, 2024)
Helmut Bernkopf
Markus Fürst (up to April 18, 2024 and since October 10, 2024)
Franz Gasselsberger
Gerhard Schwartz (since April 19, 2023)
Astrid Skala-Kuhmann
Marcelo Feriozzi Bacci (October 10, 2024 up to December 6, 2024) First Deputy Chairman (October 10, 2024 up to December 6, 2024)
Christian Bruch (up to May 29, 2024)
Nicole van der Elst Desai (April 19, 2023 up to October 10, 2024)
Melody Harris-Jensbach (up to October 10, 2024)
Patrick Prügger (up to April 19, 2023)
Appointed by the Works Council
Johann Schernberger Chairman of the Group Works Council Chairman of the Works Council for Waged Employees
Helmut Kirchmair Chairman of the Works Committee Deputy Chairman of the Works Council for Waged Employees
Stephan Gruber (since April 19, 2023) Chairman of the Works Council for Salaried Employees Deputy Chairman of the Group Works Council Deputy Chairman of the Works Committee
Stefan Ertl (since April 18, 2024)
Bonita Haag (since April 19, 2023)
Georg Liftinger (up to April 18, 2024) Chairman of the Works Council for Salaried Employees Deputy Chairman of the Group Works Council Deputy Chairman of the Works Committee
Herbert Brauneis (up to April 19, 2023) Deputy Chairman of the Works Council for Waged Employees
Daniela Födinger (up to April 19, 2023) Deputy Chairwoman of the Works Council for Salaried Employees
Members of the Managing Board
Rohit Aggarwal Chief Executive Officer (since September 1, 2024)
Nico Reiner Chief Financial Officer (since January 1, 2023)
Christian Skilich Chief Pulp Officer & Chief Technology Officer
Walter Bickel Chief Transformation Officer (since April 15, 2024)
Stephan Sielaff Chief Executive Officer (up to August 31, 2024)
Robert van de Kerkhof Chief Commercial Officer (up to Dezember 31, 2023)
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Shareholders
Letter from the Chief Executive Officer
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Shareholders
Report of the Supervisory Board
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Shareholders
General company information
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General company information
Locations
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General company information
Strategy
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General company information
Brands
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General company information
Products
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General company information
Applications
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Management report
General market environment
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Management report
Development of Business in the Group
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Management report
Business development divisions
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Business development divisions
Fiber Division
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Business development divisions
Pulp Division
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Business development divisions
Divisional supplies of energy and other raw materials
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Business development divisions
Others
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Business development divisions
The Lenzing share
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Management report
Research and development
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Management report
Investments
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Management report
Risk report
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Management report
Internal control system
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Management report
Shareholder structure and capital
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Management report
Outlook
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Management report
Appendix
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General disclosures
Governance of sustainability
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Strategy
Value creation
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Strategy
Sustainability strategy
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Strategy
Sustainability targets, measures and progress
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Strategy
Partnering for systemic change
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Environmental information
EU-Taxonomy Regulation
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Climate change
Management approach
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Climate change
Governance
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Climate change
Strategy
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Climate change
Impact, risk and opportunity management
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Climate change
Metrics and targets
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Pollution
Management approach
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Pollution
Impact, risk and opportunity management
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Pollution
Metrics and targets
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Water and marine resources
Management approach
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Water and marine resources
Impact, risk and opportunity management
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Water and marine resources
Metrics and targets
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Biodiversity and ecosystems
Management approach
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Biodiversity and ecosystems
Strategy
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Biodiversity and ecosystems
Impact, risk and opportunity management
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Biodiversity and ecosystems
Biodiversity targets
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Resource use and circular economy
Management approach
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Resource use and circular economy
Impact, risk and opportunity management
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Resource use and circular economy
Metrics and targets
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Sustainable innovations
Management approach
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Management approach
Funding for sustainable developments
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Sustainable innovations
Metrics and targets
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Metrics and targets
Sustainability drives innovation
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Metrics and targets
Net-benefit concept
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Metrics and targets
Process innovations drive efficiency and sustainability
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Metrics and targets
Alternative sources of raw materials for fiber production
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Own workforce
Management approach
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Own workforce
Strategy
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Own workforce
Impacts, risks and opportunities management
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Impacts, risks and opportunities management
Policies
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Impacts, risks and opportunities management
Communication
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Own workforce
Actions
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Own workforce
Metrics and targets
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Metrics and targets
Employees in numbers
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Metrics and targets
Collective bargaining and social dialog
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Metrics and targets
Diversity metrics
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Metrics and targets
Equity, Diversity & Inclusion
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Metrics and targets
Adequate wages
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Metrics and targets
Social Protection
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Metrics and targets
People with disabilities
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Metrics and targets
Learning and development
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Metrics and targets
Health and safety
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Metrics and targets
Family-related leave
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Metrics and targets
Annual total remuneration ratio
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Metrics and targets
Gender pay gap
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Metrics and targets
Raised concerns and human rights incidents
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Own workforce
Stakeholder engagement: Own workforce
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Workers in the value chain
Management approach
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Workers in the value chain
Strategy
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Workers in the value chain
Impact, risk and opportunity management
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Workers in the value chain
Metrics and targets
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Consumers and end-users
Management approach
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Consumers and end-users
Strategy
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Consumers and end-users
Impact, risk and opportunity management
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Consumers and end-users
Metrics and targets
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Business conduct
Management approach
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Business conduct
Governance
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Business conduct
Impact, risk and opportunity management
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Impact, risk and opportunity management
Policies
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Impact, risk and opportunity management
Directives
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Impact, risk and opportunity management
Detective measures
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Impact, risk and opportunity management
Functions-at-risk
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Impact, risk and opportunity management
Sourcing
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Business conduct
Actions
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Business conduct
Metrics and targets
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Business conduct
Stakeholder engagement: Business conduct
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Transparency
Management approach
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Transparency
Actions
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Transparency
Metrics and targets
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Home
Governance
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Governance
Declaration of commitment
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Governance
Corporate bodies of Lenzing AG
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Corporate bodies of Lenzing AG
Managing Board
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Corporate bodies of Lenzing AG
Supervisory Board
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Supervisory Board
Independence
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Supervisory Board
Working procedures
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Supervisory Board
Cooperation
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Supervisory Board
Self-evaluation
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Governance
Advancement of women
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Governance
Diversity concept
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Governance
External evaluation
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Governance
Risk management and corporate audit
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Governance
Director's dealings
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Governance
Compliance
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Financials
Consolidated income statement
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Financials
Consolidated statement of comprehensive income
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Financials
Consolidated statement of financial position
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Financials
Consolidated statement of changes in equity
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Financials
Consolidated statement of cash flows
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General Information
Segment report
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Notes on the Consolidated Income Statement
Earnings per share
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Notes to the Consolidated Statement of Financial Position, the Consolidated Statement of Comprehensive Income and the Consolidated Statement of Changes in Equity
Equity
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Disclosures on Related Parties and Executive Bodies
Executive Bodies
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Financials
Five-year overview
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