Supervisory Board

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

Hannes Androsch
Chairman of the Supervisory Board

Regina Prehofer
First Deputy Chairwoman of the Supervisory Board; independent in accordance to C-Rules 53 & 54 of the ÖCGK*

Georg Riedl
Second Deputy Chairman of the Supervisory Board; independent in accordance to C-Rule 53 of the ÖCGK*

Gertrude Tumpel-Gugerell
Member of the Supervisory Board; independent in accordance to C-Rules 53 & 54 of the ÖCGK*

Robert Lasshofer
Member of the Supervisory Board; independent in accordance to C-Rules 53 & 54 of the ÖCGK*

Georg Hansis
Member of the Supervisory Board; independent in accordance to C-Rule 53 of the ÖCGK*

Hermann Eul
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*

 

 

Lars Reger
Member of the Supervisory Board; independent in accordance to C-Rules 53 & 54 of the ÖCGK*

* ÖCGK: Austrian Code of Corporate Governance (Österreichischer Corporate Governance Kodex)

Works Council Delegates:

Wolfgang Fleck
since September 2008

Günther Wölfler
since June 2009

Günter Pint
since September 2017

Siegfried Trauch
since January 2016

Members represented in the committees:

Audit committee: Regina Prehofer (Chairwoman), Gertrude Tumpel-Gugerell (Expert Finance, Deputy Chairwoman), Georg Riedl, Wolfgang Fleck and Günther Wölfler

Nomination and compensation committee: Georg Riedl (Chairman), Hermann Eul (Deputy Chairman), Robert Lasshofer, Wolfgang Fleck and Günther Wölfler

Finance committee: Hannes Androsch (Chairman), Regina Prehofer (Deputy Chairwoman), Robert Lasshofer, Georg Riedl, Wolfgang Fleck and Günther Wölfler

Rules of Procedure Supervisory Board