Supervisory Board

The supervisory board of VERBUND AG consists of 15 members. Ten of these are shareholder representatives elected by the general assembly. Five employee representatives are delegates from the works council. The current shareholder representatives were elected by the shareholders at the general meetings on 22 April 2015, on 5 April 2017 and on 23 April 2018.

The supervisory board is an instrument of the shareholder and employee representatives. It serves as an objective control organ for the board's decisions. The basis for the supervisory board's action is formed by Austrian law, in particular the Stock Corporation Act, the articles of association and the rules of procedure for the supervisory board. The latter has expressed its commitment to the Austrian Corporate Governance Codex.

Shareholder representatives

born in 1975, Austria 
Chairman of Österreichische Beteiligungs AG
Supervisory Board of KA Finanz AG
Supervisory Board of Österreichische Lotterien GmbH
First appointed: 30.4.2019
End of the current term of office: general meeting 2024

born in 1971, Austria
Managing Partner XORIS GmbH
Managing Partner HENN Industrial Group GmbH & Co KG
Managing Partner HENN GmbH bzw. HENN GmbH & Co KG
Managing Partner AM Beteiligungs GmbH & Co KG
Managing Partner AMAHE Management GmbH
Managing Partner E-MIRAGE Real Estate GmbH bzw. E-MIRAGE Real Estate GmbH & Co KG
Managing Partner E-Breite Gasse 7 Immobilienentwicklungs GmbH
Manager ETV Montana Tech Holding GmbH
Chairman of the Supervisory Board of Aluflexpack AG, Schweiz
Member of the Supervisory Board of ASTA Energy Transmission Components GmbH, Österreich
President Industriellenvereinigung Vorarlberg
Chairman Industriellenvereinigung Österreich
Chairman Rhomberg Privatstiftung, Österreich
Chairman Mala-Privatstiftung, Österreich
Member Advisory Board Getzner Werkstoffe GmbH, Österreich
First appointed: 30.4.2019
End of the current term of office: General Meeting 2024

 

 

born in 1970, Austria
CEO of Fronius International, Pettenbach
First appointed: 22.4.2015 (2nd Deputy Chair since 22.4.2015)
End of the current term of office: general meeting 2020

born in 1963, Austria
Austrian Commerce Chamber
First appointed: 7.4.2010
End of the current term of office: general meeting 2020

born in 1950, Austria
Supervisory Board of the Wiener Städtischen Versicherung, the AWH BeteiligungsgesmbH and the KA Finanz
First appointed: 22.4.2015
End of the current term of office: general meeting 2020

born in 1961, Austria
Chairwoman of the Board of Bausparkasse Wüstenrot AG
Supervisory Board of the Wüstenrot Versicherungs-AG (Chairman), the Wüstenrot stavební spořitelna a.s., Czech Republic (Vice Chairman), the Wüstenrot stambena štedionica d.d., Croatia (Chairman), the Wüstenrot životno osiguranje d.d., Croatia (Chairman), the Wüstenrot Fundamenta-Lakáskassza Zrt., Hungary (Member), the Wüstenrot stavebná sporitel´ňa a.s., Slovakia (Vice Chairman), the Wüstenrot poist´ovňa a.s., Slovakia (Member) and the IHAG Privatbank Zurich (Board Member)
First appointed: 22.4.2015
End of the current term of office: general meeting 2020

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 2020

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 2020

born in 1960, Austria
Managing Partner in several associations of the JOSKO Group
First appointed: 7.4.2010
End of the current term of office: general meeting 2020

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 2020

Employee Representatives

born in 1964, Austria
Chairman of the Central Works Council, VERBUND Thermal Power GmbH
Delegate of the employee representatives
Since 8.3.2004

born in 1963, Austria
Chairwoman of the Group Works Council for VERBUND employees
Delegate of the employee representatives
Since 5.4.2018

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 Trading GmbH
Delegated by the employee representatives
Since 30.4.2019