Committees of the Supervisory Board

Committees of the Supervisory Board

Committee

Chairman

Vice Chairman

Members

Delegated by the Central Works Council

Committee for Board Affairs

Walter Rothensteiner

Christian Kuhn

Erwin Hameseder,
Eduard Lechner

 

Working Committee

Walter Rothensteiner

Christian Kuhn

Klemens Breuer (since 29 May 2017),
Ernst Burger (until 29 May 2017),
Burkhard Gantenbein (since 29 May 2017),
Erwin Hameseder,
Eduard Lechner,
Johannes Schuster (until 29 May 2017)

Peter Gattinger,
Heinrich Kames,
Franz-Michael Koller

Audit Committee

Walter Rothensteiner

Christian Kuhn

Erwin Hameseder,
Jutta Kath,
Eduard Lechner,
Kory Sorenson

Peter Gattinger,
Heinrich Kames,
Franz-Michael Koller

Investment Committee

Klemens Breuer
(since 29 May 2017),
Erwin Hameseder
(until 29 May 2017)

Christian Kuhn

Jutta Kath,
Rudolf Könighofer,
Eduard Lechner,
Kory Sorenson

Peter Gattinger,
Heinrich Kames,
Franz-Michael Koller

IT Committee

Markus Andréewitch

Jutta Kath
(since 27 June 2017),
Johannes Schuster
(until 29 May 2017)

Jutta Kath (until 27 June 2017),
Rudolf Könighofer

Heinrich Kames,
Franz-Michael Koller