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 and 5 April 2017.

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 1952, Austria

First appointed: 5.4.2017

End of the current term of office: general meeting 2020

born in 1963, Germany

Supervisory Board of the Herrenknecht AG (Member) and the Oerlikon AG (Chairman of the Board of Directors)

First appointed: 22.4.2015 (1st Deputy Chair since 22.4.2015)

End of the current term of office: general meeting 2020

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 1953, Austria

First appointed: 13.4.2011

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

Chairman of the Board for 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 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 1955, Austria
Chairman of the Group Works Council for VERBUND employees
Delegate of the employee representatives
Since 25.10.2006

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

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

born in 1971, Austria
Chairman of the Works Council
Delegate of the employee representatives
Since 1.9.2016

born in 1953, Austria
Chairman of the Central Works Council (VERBUND Trading GmbH)
Delegate of the employee representatives
Since 1.9.2016