Supervisory Board

Composition

Thomas Cord Prinzhorn (born 1972)

First appointed: April 14, 2021
Since April 26, 2022: Chair
Current term of office ends: until the Annual General Meeting that passes resolutions relating the 2024 financial year; Mr. Thomas Cord Prinzhorn has suspended his mandate with his appointment to the Managing Board as of November 4, 2021 pursuant to Section 90 (2) of the Austrian Stock Corporation Act (AktG) and has returned to the Supervisory Board since April 26, 2022

Supervisory board functions at other companies: none

Peter Edelmann (born 1959)

First appointed: April 12, 2018
Since April 17, 2019: Chair
Current term of office ends: Peter Edelmann stepped down from the Supervisory Board at the end of the Annual General Meeting on April 26, 2022

Supervisory board functions at other companies: Orcan Energy AG

Stefan Fida (born 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

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

Dr. 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: Chairman of the Administrative Board of Siemens Gamesa Renewable Energy S.A. (since November 17, 2022)

Dr. Markus Fürst (born 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

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: none

Patrick Prügger (born 1975)

First appointed: March 29, 2011
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: AMAG Austria Metall AG (Deputy Chairman) until April 20, 2022

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 2025 financial year

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