Supervisory Board

Twelve Members in the Supervisory Board of AT&S

The AT&S Supervisory Board has twelve members. According to our corporate governance, the Supervisory Board sets up an audit, nomination and compensation committee.

Hannes Androsch
Chairman of the Supervisory Board

Willi Dörflinger
First Deputy Chairman of the Supervisory Board independent in accordance to C-Rules 53 & 54 of the ÖCGK*

 

Regina Prehofer
Second Deputy Chairman of the Supervisory Board independent in accordance to C-Rules 53 & 54 of the ÖCGK*

 

Gerhard Pichler
Member of the Supervisory Board independent in accordance to C-Rule 53 of the ÖCGK*

 

Georg Riedl
Member of the Supervisory Board independent in accordance to C-Rules 53 of the ÖCGK*

 

Karl Fink
Member of the Supervisory Board independent in accordance to C-Rules 53 & 54 of the ÖCGK*

 

Albert Hochleitner
Member of the Supervisory Board independent in accordance to C-Rules 53 & 54 of the ÖCGK*

 

Karin Schaupp
Member of the Supervisory Board independent in accordance to C-Rules 53 & 54 of the ÖCGK*

 

Works Council Delegates:

Wolfgang Fleck
since Sept. 2008

 

Günther Wölfler
since June 2009

 

Günter Pint

 

Siegfried Trauch
since January 2016

Members represented in the committees:

Audit committee: Regina Prehofer (Chairwoman), Gerhard Pichler (Expert Finance), Georg Riedl, Wolfgang Fleck and Günther Wölfler

Nomination and compensation committee: Hannes Androsch (Chairman), Willibald Dörflinger, Georg Riedl, Wolfgang Fleck and Günther Wölfler

Rules of Procedure Supervisory Board