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DDr. Erhard Schaschl | Chairman Dr. Gilbert Frizberg | 1st Deputy Chairman Dr. Maximilian Eiselsberg o.Univ.-Prof. Dipl.-Ing. Dr. Dipl.-Betriebswirt Alfred H. Heinzel Dr. Burkhard Hofer (since 27.05.1999) Dr. Michael Losch (since 10.03.2005) |
Dkfm. Peter Püspök (since 16.03.2000) Dipl.-Ing. Hansjörg Tengg Ing. Siegfried Wolf (since 16.03.2000) Anton Aichinger Herbert Bernold Ing. Hannes Brandl Kurt Christof Ing. Johann Kratzer Harald Novak Dipl.-Ing. Ingeborg Oberreiner Ing. Joachim Salamon The term of office of all of the ten Supervisory Board members elected by the General Meeting will end at the closing of the Ordinary General Meeting in 2010. |
Independence
In accordance with Rule 53 of the Corporate Governance Code, the Supervisory Board defined the code guidelines that are shown in the Notes as criteria for the independence of the elected Supervisory Board members. All elected members of the Supervisory Board have declared their independence in accordance with Rule 53 of the Corporate Governance Code. Supervisory Board member Hofer declared that he does not meet the requirements under Point 2 of the independence guidelines (business relationship to company).
With the exception of the Supervisory Board members Hofer and Losch, all shareholders on the Supervisory Board meet the independence criteria defined in Rule 54 of the Corporate Governance Code (shareholding in excess of 10 %).
Committees of the Supervisory Board
Working Committee,
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Nominating CommitteeDDr. Erhard Schaschl, Chairman Presidential Committee,
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