Supervisory Board

Composition

Peter Edelmann (born 1959)

First appointed: April 12, 2018
Since April 17, 2019: Chairman
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: Orcan Energy AG

Veit Sorger (born 1942)

First appointed: June 4, 2004
Since March 29, 2011: Deputy Chairman
Dr. Veit Sorger stepped down from the Supervisory Board with effect as of April 14, 2021.

Supervisory board functions at other companies: Mondi AG, Binder+Co AG, GrECo International Holding AG

Patrick Prügger (born 1975)

First appointed: March 29, 2011
Since April 14, 2021: Deputy Chairman
Current term of office ends as of the date of the Annual General Meeting that passes resolutions relating to the 2021 financial year.

Supervisory board functions at other companies: AMAG Austria Metall AG

Stefan Fida (born 1979)

First appointed: April 17, 2019
Since April 14, 2021: Deputy Chairman
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

Helmut Bernkopf (born 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 2022 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 (born 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 2022 financial year.

Supervisory board functions at other companies: none

Dr. 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 (born 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 2022 financial year.

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

Thomas Cord Prinzhorn (born 1972)

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. With his appointment to the Managing Board, Mr. Thomas Cord Prinzhorn suspended his mandate as of November 4, 2021 pursuant to Section 90 Para. 2 AktG.

Supervisory board functions at other companies: Polo Handels AG (until December 14, 2021)

Astrid Skala-Kuhmann (born 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 2021 financial year.

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

Melody Harris-Jensbach (born 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: Adler Modemärkte Aktiengesellschaft