Supervisory Board

Year of birth: 1956

Member of the Managing Board of FI Beteiligungs- und Finanzierungs AG, Managing Partner of Franz Heresch & Co GmbH and Hereschwerke Frizberg KG, Managing Director of Hereschwerke GmbH, Chairman of the Supervisory Board of Internationalisierungscenter Steiermark GmbH

Date of first appoinment: 16.3.2000 (Chairman since 14.3. 2007)
End of current term office: Ordinary General Meeting 2015

Year of birth: 1946, Austria

Chairman of the Managing Board of Oikocredit Austria, Vice President of the Supervisory Board of Unilever Austria AG 

Date of first appointment: 16.3.2000 
End of current term office: Ordinary General Meeting 2015

Year of birth: 1949, Austria

General Director and Chairman of the Managing Board of Umdasch AG, Chairman of the Supervisory Board of Richter Pharma AG and Assmann Ladenbau Leibnitz GmbH, Deputy Chairman of the Supervisory Board of KSV 1870 Holding AG, Member of the Supervisory Board of Voglauer Möbelwerk Gschwandtner & Zwilling GmbH 

Date of first appointment: 7.4.2010 
End of current term office: Ordinary General Meeting 2015

Year of birth: 1947, Austria

Managing partner of Heinzel Holding GmbH, Deputy Chairman of the Supervisory Board of Miba AG, Member of the Supervisory Board of Allianz Elementar Versicherungs AG and A. S. Estonian Cell, Chairman of the Supervisory Board of Zellstoff Pöls AG, of Wilfried Heinzel AG, of Biocel Paskov a.s., General Council of Österr. Nationalbank 

Date of first appointment: 16.3.2000 
End of current term office: Ordinary General Meeting 2015

Year of birth: 1963, Austria

Cabinet Leader of the Federal Ministry of Economy, Family and Youth 

Date of first appointment: 7.4.2010 
End of current term office: Ordinary General Meeting 2015

Year of birth: 1949, Austria

Supervisory Board of AMZ Arbeits- und Sozialmedizinisches Zentrum Mödling Gesellschaft m. b. H., of Rail Cargo Austria AG, of FIMBAG and of Austro Control Österreichische Gesellschaft für
Zivilluftfahrt mbH 

Date of first appointment: 26.3.2008 
End of current term office: Ordinary General Meeting 2015

Year of birth: 1960, Austria

Managing Director of Fa. JOSKO Fenster und Türen GmbH 
 
Date of first appointment: 7.3.2010 
End of current term office: Ordinary General Meeting 2015

Year of birth: 1957, Austria

Member of the Superisory Board of ÖIAG, of Siemens AG Österreich, of STRABAG SE; Member of the NiederAustria (Lower Austria) Advisory Board of Bank Austria Creditanstalt AG; and Chairman of the Supervisory Board of GAZ Group

Date of first appointment: 16.3.2000 
End of current term office: Ordinary General Meeting 2015

Year of birth: 1955, Austria

Date of first appointment: 25.10.2006
End of current term of office: Delegated by the staff representatives

Year of birth: 1952

Date of first appointment: 27.9.1991 until 9.5.1993; since 25.10.2006
End of current term of office: delegated by the staff representatives

Year of birth: 1951, Austria

Date of first appointment: 29.8.2006
End of current term of office: delegated by the staff representatives

Year of birth: 1956, Austria

Date of first appointment: 25.10.2006
End of current term of office: delegated by the staff representatives