Supervisory Board

The Supervisory Board is an instrument of the capital and employee representatives. It objectively controls decisions taken by the Executive Board.

The Supervisory Board of VERBUND AG is currently composed of 15 members. Ten of them are capital representatives selected by the General Meeting. Five employee representatives are delegated by the Works Council. The current capital representatives were most recently selected by the shareholders at the General Meetings on 23 April 2018, 30 April 2019, 16 June 2020 and 25 April 2022.

The Supervisory Board is an instrument of the capital and employee representatives. It objectively controls decisions taken by the Executive Board. The actions of the Supervisory Board are based on Austrian laws, in particular the Austrian Stock Corporation Act (Aktiengesetz), the corporate articles of association and the standing orders applicable to the Executive Board and the Supervisory Board. The Supervisory Board has expressly undertaken to comply with the Austrian Corporate Governance Code.

Appointment of the Supervisory Board

The Supervisory Board is appointed by the General Meeting of VERBUND shareholders

VERBUND Hauptversammlung

Shareholder Representatives

Born 1971, Austria
Managing partner XORIS GmbH
Managing partner HENN Industrial Group GmbH & Co KG
Managing partner HENN GmbH resp. HENN GmbH & Co KG
Managing partner AM Beteiligungs GmbH & Co KG
Managing partner AMAHE Management GmbH
Managing partner E-MIRAGE Real Estate GmbH resp. E-MIRAGE Real Estate GmbH & Co KG
Managing partner E-Breite Gasse 7 Immobilienentwicklungs GmbH
Managing director ETV Montana Tech Holding GmbH
President of the Board of Directors of Aluflexpack AG, Switzerland
Member of the Supervisory Board of ASTA Energy Transmission Components GmbH, Austria
President of the Federation of Vorarlberg Industries
Member of the Board of the Federation of Austrian Industries
Member of the Board of the Rhomberg Private Foundation, Austria
Member of the Board of the Mala Private Foundation, Austria
Member of the Advisory Board of Getzner Werkstoffe GmbH, Austria
First appointment: 30.4.2019
End of the current period in office: ordinary General Meeting  2024


born in 1957, Austria
Österreichische Beteiligungs AG, Managing Director
Chairwoman of the Supervisory Boards of Österreichische Post AG and Telekom Austria AG
First appointed: 25.4.2022 (1st Deputy Chair since 25.4.2022)
End of the current term of office: general meeting 2026

born in 1958, Austria
PwC Austria, Chairman and Senior Partner, Vienna
First appointed: 16.6.2020 (2nd Deputy Chair since 25.04.2022)
End of the current term of office: general meeting 2024

born in 1964, Germany
University of Applied Sciences Berlin, Professorin für Nachhaltigkeit, Umwelt- und Energieökonomie und -Politik
Supervisory Board and Economic Committee of Berliner Wasserbetriebe (BWB) AöR (Member)
First appointed: 16.6.2020 
End of the current term of office: general meeting 2024

born in 1960, Germany
First appointed: 16.6.2020
End of the current term of office: general meeting 2024

born in 1973, Austria
Executive Partner of Tank Roth GmbH
Supervisory Board of the ICS (Internationalisation Centre Styria) (Chairman) and of the ELG (Oil Deposit Association) (Member)
First appointment: 22.4.2015
End of the current term of office: general meeting 2026

born in 1969, Austria
AK Wien, Chief of Economy Politics
Supervisory Board of Forschungsförderungsgesellschaft (FFG) (Member)
First appointed: 16.6.2020 
End of the current term of office: general meeting 2026

born in 1979, Austria
Österreichische Beteiligungs AG, Executive Director
First appointed: 25.4.2022
End of the current term of office: general meeting 2025 


born in 1964, Austria
Member of the Management Board of EVN AG
Supervisory Board of Burgenland Holding Aktiengesellschaft (Chairman), of EVN Macedonia AD (Chairman), of RAG-Beteiligungs-Aktiengesellschaft (Chairman), of Rohöl-Aufsuchungs Aktiengesellschaft (Chairman), of  Energie Burgenland AG (Vice Chairman), of Netz Niederösterreich GmbH (Vice Chairman) and of Wiener Börse AG/CEESEG AG (Member)
First appointed: 23.4.2018
End of the current term of office: general meeting 2026

born in 1966, Austria
Deputy Managing Director of WIENER STADTWERKE Holding AG
Supervisory Board of WIEN ENERGIE GmbH (Chairman) and WIENER Netze GmbH (Chairman)
First appointed: 5.4.2017
End of the current term of office: general meeting 2026

Employee Representatives

born in 1964, Austria
Chairman of the Works Council VERBUND AG
Delegate of the employee representatives
Since 8.3.2004

born in 1971, Austria
Chairwoman of the Works Council VERBUND AG
Delegate of the employee representatives
Since 1.9.2016

born in 1966, Austria
Chairman of the Central Works Council, Austrian Power Grid AG
Delegate of the employee representatives
Since 1.11.2013

born 1967, Austria
Chair of the works council of VERBUND Energy4Business GmbH
Delegated by the employee representatives
Since 30.4.2019

 

born in 1970, Austria
Central Works Council of VERBUND Hydro Power GmbH
Delegate of the employee representatives
since 18.4.2023