Management Board and Supervisory Board
As a public limited company, AT&S has a Management Board and a Supervisory Board. Our Management Board organises the administration of our company and represents us internally and externally. The Supervisory Board is responsible for the company’s accounts and monitoring the Management Board.
Management Board
DI (FH)
Andreas Gerstenmayer
Chair of the Management Board (CEO) since February 1, 2010, appointed until May 31, 2026
DI (FH) Andreas Gerstenmayer
Chair of the Management Board of AT&S AG
Education
University of Applied Sciences Rosenheim, Rosenheim, Germany
Degree as Graduate engineer (FH) Mechanical engineering
Professional experience
Since 02/2010: AT&S Austria Technologie & Systemtechnik AG Leoben, Austria; Chair of the Management Board
2009 – 2012: FOCUSON Business Consulting GmbH, Graz/Vienna, Austria; Berlin, Germany; Shareholder
2003 – 2008: Siemens Transportation Systems GmbH Graz, Austria; Managing Director & CEO of the Business Unit Bogies Graz (World Headquarters)
1990 – 2003: Siemens AG
2000 – 2003: Business Unit Transportation Systems: Project Manager of international Restructuring Programmes, Erlangen, Germany
Mag.
Petra Preining
Chief Financial Officer (CFO) since October 1, 2022, appointed until September 30, 2027
Mag. Petra Preining
Member of the Board of AT&S AG
Education
WU / Vienna University of Economics and Business, Vienna, Austria
Business Administration (Mag. rer. soc. oec.)
Professional experience
Since 10/2022: AT&S Austria Technologie & Systemtechnik AG; Member of the Board, Chief Financial Officer (CFO)
2020 – 2022: Semperit AG Holding, Austria; CFO and since 09/21 Interim CEO
2017 – 2020: B&C Innovation Investments GmbH, Austria; Managing Director
2016 – 2020: B&C Industrieholding GmbH, Austria; Senior Finance Expert (since 09/2018), Risk Management / Internal audit
2016: Deloitte Tax Wirtschaftsprüfungs GmbH, Austria; Referat Univ.-Prof. MMag. Dr. Schuch
2013 – 2015: Austrian Kurdish Oilfield Services LLC, Irak; Partner / CFO
2010 – 2013: TRC Ltd. / Tiller JLT, Irak; Director of Finance
2001 – 2009: WYETH (Wyeth OOO), Russia; WYETH (Wyeth Lederle Pharma GmbH), Austria
2006 – 2009: CFO Russia
2004 – 2006: Financial Manager CEE, Russia, GUS, MEA
2001 – 2004: Controller CEE, Russia, GUS, MEA
2000: KRAFT FOODS (KRAFT JACOBS SUCHARD GmbH), Austria; Controller
1998 – 1999: UNILEVER (AUSTRIA FROST GmbH), Austria; Various financial positions
Dr.
Peter Schneider
Member of the Executive Board, EVP BU Electronics Solutions, Deputy CEO since June 1, 2021, appointed until May 31, 2024
Dr. Peter Schneider
Member of the Board,
EVP, BU Electronics Solutions,
Deputy CEO of AT&S AG
Education
Technical University Vienna, Austria
Mechanical Engineering-Management (Dr. techn.)
Professional experience
Since 10/2022: AT&S Austria Technologie & Systemtechnik AG, Leoben, Austria; Member of the Board / EVP, BU Electronics Solutions, Deputy CEO
09/2020 – 09/2022: AT&S Austria Technologie & Systemtechnik AG, Leoben, Austria
06/2021 – 09/2022: Member of the Board / CSO, responsible for
-
- Global Sales
- Sales Regions
- Business Unit Sales
- Business Lines
- Business Development
- Marketing
- Market lntelligence
09/2020 – 05/2021: Global Sales Director, CSO, responsible for
-
- Sales
- Business Development
- Market lntelligence
2013 – 2020: Mayr-Melnhof Karton AG
2017 – 2020: Head of Operations MM Packaging West
2013 – 2017: COO Business Unit Cigarette Packaging
1996 – 2013: Wacker-Chemie AG
2011 – 2013: Vice President Business Unit Construction Polymers
2008 – 2011: Director Service Unit lnnovation Management Polymers; Head R&D of Wacker Polymers
2004 – 2008: Director Business Team Construction Polymers Asia; Managing Director Polymer Systems Shanghai; Managing Director Wacker Polymers Zhangjiagang
2001 – 2004: Consultant Corporate Development
1997 – 2001: Marketing Manager Construction Polymers Europe
1996 – 1997: Sales Engineer Construction Polymers Europe
Dipl.-Ing.
Ingolf Schröder
Member of the Executive Board, EVP BU Microelectronics since September 1, 2020, appointed until August 31, 2025
Dipl.-Ing. Ingolf Schröder
Member of the Board,
EVP, BU Microelectronics of AT&S AG
Education
Technical University Berlin, Germany
Master in Sciences – glass and ceramics
Professional experience
Since 10/2022: AT&S Austria Technologie & Systemtechnik AG, Leoben, Austria; Member of the Board / EVP, BU Microelectronics
09/2020 – 09/2022: AT&S Austria Technologie & Systemtechnik AG, Leoben, Austria; Member of the Board / COO, responsible for
-
- Operations
- Quality
- Global Supply Chain Management
- EHS
- Manufacturing Process Excellence
- Maintenance
1996 – 2020: Osram
2020: COO BU Automotive, Germany
2015 – 2020: Senior Vice President, Germany (Global Group Operation, Global Group Quality & EHS)
2013 – 2015: Global Head Operation, Vice President, Germany (BU Speciality Lighting)
2008 – 2013: Head of Manufacturing Berlin, Germany & Bruntal, Czech Republic
2006 – 2008: Plant Director, China (Kunshan plant); OSRAM China Lighting Ltd.
2005 – 2006: Plant Manager, Czech Republic (Bruntal); OSRAM Czech Republic
2001 – 2004: Production Manager Speciality Lighting, Germany
1996 – 2000: Process and R&D Engineer, Germany
PhD
Peter Griehsnig
Chief Technology Officer (CTO) since April 1, 2023, appointed until 2028
Dr. Peter Griehsnig
Member of the Board of AT&S AG
Education
Technical University, Graz, Austria
Doctorate in Applied Physics (PhD)
Professional experience
Since 04/2023: AT&S Austria Technologie & Systemtechnik AG Leoben, Austria; Member of the Board, Chief Technology Officer (CTO)
2001 – present: AT&S (China) Ltd. Co.; Shanghai, China
2011 – present: Chief Operating Officer (COO), Business Unit Mobile Devices and Substrates
2005 – 2011: Chief Operating Officer (COO)
2001 – 2005: Head of Quality Management
1996 – 2001: PHILIPS Components; Lebring, Austria
2000 – 2001: Logistics Manager
1997 – 2000: Product Manager Europe
1996 – 1997: Technical customer service
Details about the new corporate structure and the new operating model can be found here.
Supervisory Board
The AT&S Supervisory Board is comprised of 13 members. As part of our corporate governance system, the Supervisory Board also establishes an audit committee, a remuneration and nominations committee and a finance committee.
Dr
Hannes Androsch
Chair of the Supervisory Board
Dr. Hannes Androsch
Chairmen of the Supervisory Board
Appointed for the first time on 30 September 1995, appointed until the 31st Annual General Meeting 2025.
Curriculum Vitae
- * 1938 – Vienna, Austria
Education
- 1956: School leaving certificate, College of International Trade in Vienna
- 1959: Degree in Business Administration
Profession
1960 Chairman of the Vienna Section of the Austrian Union of Social Democratic Students
(VSStÖ)
1962 Chairman of the Austrian Union of Social Democratic Students (VSStÖ)
1963–1967 Secretary, then consultant on economic issues for the Social Democratic
parliamentary party
1966 Tax Consultant
Stands for Parliament
1967 Member of Parliament
1968 Certified auditor and tax consultant
PhD in Economics
1968–1970 Deputy State Commissioner at the Zentralsparkasse of Vienna
1970–1981 Austrian Federal Minister of Finance
1972–1983 Member of the National Executive Committee of the SPÖ
1974–1981 Member of the SPÖ Party Presidium and Deputy Party Chairman of the SPÖ
1976–1981 Austrian Vice-Chancellor
1979 Chairman of the OECD at ministerial level
1980 Chairman of the Interim Committee of the International Monetary Fund
1981–1988 Deputy General Manager of the Creditanstalt-Bankverein (January to June 1981)
from July 1981General Manager
1983 Honorary Senator of the Vienna University of Economics and Business
1988–1989 Consultant at the World Bank
1989 Founding of AIC Androsch International Management Consulting GmbH
1994 Joined the management buyout of AT&S AG
2003–2013 Chairman of the University Council of the Mining University Leoben
2004 Establishment of the “Hannes Androsch Foundation at the Austrian Academy of
Sciences”, a non-profit foundation
2005 Austrian Academy of Sciences – Member of the Senate
Proponent of the Exhibition of the State Treaty at Oberes Belvedere Vienna
2008 Dr.h.c. of the Bratislava School of Law, Slovakia
Honorary Senator of the Mining University of Leoben
2008–2016 Vice Chairman of the Supervisory Board of FIMBAG Finanzmarktbeteiligung
Aktiengesellschaft des Bundes
from 2012 Chairman of the Supervisory Board of FIMBAG Finanzmarktbeteiligung
Aktiengesellschaft des Bundes (until July 2016)
2009 Dr.h.c. of the University of New Orleans, USA
2010 Commissioner General of Austria of the Expo Shanghai 2010
2011 Initiator of the education referendum
Honorary doctorate of the University of Salzburg
2012 Chairman of the Committee “Our Army” (initiative launched by the Social
Democratic Party for the introduction of a professional army in Austria)
2013 Honorary doctorate of the Mining University Leoben
2015 Honorary Senator of TU Wien
2016 Honorary Senator of TU Graz
2018 Honorary Senator of Senate of Economy
Mandates
AIC Androsch International Management Consulting GmbH, Chairman
AT&S Austria Technologie & Systemtechnik AG, Chairman of the Supervisory Board
Österreichische Salinen AG, Chairman of the Supervisory Board
Salinen Austria AG, Chairman of the Supervisory Board
EUROPTEN European Trans Energy GmbH, Chairman of the Supervisory Board
AIT Austrian Institute of Technology GmbH, Chairman of the Supervisory Board
RFTE the Austrian Council for Research and Technology Development, Chairman of the Council
FFG Austrian Research Promotion Agency, Member of the Supervisory Board
Dr
Regina Prehofer
First Deputy Chair of the Supervisory Board; independent in accordance with C-rules 53 & 54 of the Austrian Code of Corporate Governance (ÖCGK)
Mag. DDr. Regina Prehofer
First Deputy Chairwoman of the Supervisory Board; independent in accordance to C-Rules 53 & 54 of the ÖCGK*
Appointed for the first time on 7 July 2011, appointed until the 30th Annual General Meeting 2024.
Curriculum Vitae
- * 1956 – Timelkam, Oberösterreich
Ausbildung
- 1974-1980 Study of economics at the University of Economics and Business Administration in Vienna
- 1977-1980 Study of law at the University of Vienna
- 1980 Doctor’s degree in both fields of study
- 1980-1981 Legal practice at court
Profession
1981-1987 Oesterreichische Kontrollbank AG
Deputy Head of Legal Department / Export Guarantees
1987-1999 Creditanstalt-Bankverein (from 1 January 1998 Creditanstalt AG)
2000 Head of Division for Multinational Corporates, Corporate and Trade
Finance
Aug. 2002 Bank Austria Creditanstalt AG
Head of Corporate Customers Division
2003 Member of the Management Board of Bank Austria Creditanstalt AG
responsible for CEE and for international corporate business (2004 –
2006)
Managing Board Member for Corporate Banking as well as UniCredit
Group´s leasing business (2006-2008)
2008-2010 Managing Board Member of BAWAG P.S.K, responsible for Retail and
Commercial Business
2011-2015 Vice Rector for Financial Affairs and Infrastructure of the Vienna
University of Economics and Business
Mandates
- Member of the Supervisory Board of Wienerberger AG
- Chairwoman of the Supervisory Board of Wiener Sozialdienste Förderung & Begleitung GmbH (non-profit)
- Second Deputy Chairman of the Supervisory Board of AT&S, Austria Technologie & Systemtechnik AG
- Member of the Supervisory Board of SPAR Holding AG und SPAR Österreichische Warenhandels-AG
- Member of the Supervisory Board of 6B47 Real Estate Investors AG
- Managing Board Member of Karlheinz und Agnes Essl Private Foundation
- Managing Board Member of Quester Private Foundation
Dr
Georg Riedl
Deputy Chair of the Supervisory Board; independent in accordance with C-rule 53 of the Austrian Code of Corporate Governance (ÖCGK)
Dr. Georg Riedl
Second Deputy Chairman of the Supervisory Board; independent in accordance to C-Rule 53 of the ÖCGK*
Appointed for the first time on 28 May 1999, appointed until the 30th Annual General Meeting 2024.
Curriculum Vitae
- * 1959 – Vienna, Austria
Ausbildung
- 1978: Abitur
- 1978-1979: Military service in Salzburg, training as reserve officer
- 1979-1984: University of Vienna; Faculty of Law
- 1984: Graduation as Dr. jur.
- 1984-1985: Internship at courts in Vienna and Salzburg (“Gerichtsjahr”)
- 1985-1991: Trainee lawyer in the CONSULTATIO Revisions- und Treuhandgesellschaft m.b.H. Nfg. KG and at lawyer Dkfm. DDr. Wilfried Dorazil in Vienna
Profession
1991-2013: Independent lawyer in the law firm Riedl & Ringhofer
Rechtsanwälte, Vienna
since 2013: Independent lawyer in the law firm Frotz Riedl Rechtsanwälte, Vienna, with the main focus on business, commercial, corporation and tax law, mergers and acquisitions, private foundations and contract law
Mandates
- AT&S Austria Technology & Systemtechnik AG
- Entain Services (Austria) GmbH
- European Trans Energy GmbH
- Österreichische Salinen Aktiengesellschaft und Konzerngesellschaften
- SCHRACK SECONET AG
- WIENER STÄDTISCHE VERSICHERUNG AG Vienna Insurance Group
- Wiesenthal Autohandels AG
- Hitzinger Electric Power GmbH
Managing Director
- A+D Liegenschaftsbesitz GmbH
- Wiesenthal Holding GmbH
- Seats in executive boards of several private foundations.
Dr
Gertrude Tumpel-Gugerell
Member of the Supervisory Board; independent in accordance with C-rules 53 & 54 of the Austrian Code of Corporate Governance (ÖCGK)
Dr. Gertrude Tumpel-Gugerell
Member of the Supervisory Board; independent in accordance to C-Rules 53 & 54 of the ÖCGK*
Appointed for the first time on 4 July 2019, appointed until the 30th Annual General Meeting 2024.
Curriculum Vitae
- * 1952 – Lower Austria, Austria
Ausbildung
- 1975: Master’s degree in social and economic sciences. University of Vienna, with distinction
- 1981: Doctorate
Profession
since 1975: National Bank of Austria, Economics department (Planning, financial market stability etc.)
1981-1984: Federal Ministry of Finance, Cabinet of the minister
1998-2003: Vice-Governor, National Bank of Austria
2003-2011: Member of the board of Directors, European Central Bank
2013-2019: Global Advisory Board, MUFG Bank, Tokyo
2017: Evaluation of the European Stability Mechanism (ESM) on behalf of the European ministers of finance
Mandates
- Since 2012: Commerzbank AG, Frankfurt
- Since 2012: VIG
- Since 2015: OMV
- Since 2012: Chairwoman of the board, FFG
Membership in international associations
- Since 2011: Emerita Consultant, Institute for Economic Research
- 2014: Study on an European debt redemption fund and Euro-bills on behalf of the European commission
Robert Lasshofer
Member of the Supervisory Board; independent in accordance with C-rules 53 & 54 of the Austrian Code of Corporate Governance (ÖCGK)
Mag. Robert Lasshofer
Member of the Supervisory Board; independent in accordance to C-Rules 53 & 54 of the ÖCGK*
Appointed for the first time on 9 July 2020, appointed until the 31st Annual General Meeting 2025.
Curriculum Vitae
- * 1957 – Vienna, Austria
Education
- 1977-1983: University of Vienna, Austria: Mag. Economics (Mag. rer.soc.oec.), Studies: Economics
Profession
1977-1981: HÖHERE TECHNISCHE LEHRANSTALT (TGM) – Assistant
1983-1992: BANK AUSTRIA AG, UNION VERSICHERUNGS AG – Multiple Positions
1993-1998: AWD GESELLSCHAFT FÜR WIRTSCHAFTSBERATUNG MBH – Managing Director
1998-1999: DONAU VERSICHERUNG AG – Member of the Board (Departments: Marketing, Sales, State Directorates)
1999-2007: WIENER STÄDTISCHE ALLGEMEINE VERSICHERUNG AKTIENGESELLSCHAFT VIENNA INSURANCE GROUP – Member of the Board (Departments: Marketing/Advertising, Sales, State Directorates, Branches)
2007-2010: VIENNA INSURANCE GROUP – WIENER STÄDTISCHE VERSICHERUNG AG – Deputy Director General (Departments: Health insurances, Marketing/Advertising, Sales, State Directorates, Branches)
2010-2020: WIENER STÄDTISCHE VERSICHERUNG AG – VIENNA INSURANCE GROUP – Director General and Chief Executive Officer (Departments: General Secretariat, Press and Public Relations Work,
Internal communication, Human Resources, Law, Central Sales
Management, Regular Distribution, Partner distribution, Marketing and Advertisement, State Directorates)
2021-present: WIENER STÄDTISCHE WECHSELSEITIGER VERSICHERUNGSVEREIN – VERMÖGENSVERWALTUNG – VIENNA INSURANCE GROUP – Director General and Chief Executive Officer (Departments: General Secretariat, Press and Public Relations Work,
Internal communication, Human Resources, Law)
Mandates
- 2021-present: VIENNA INSURANCE GROUP AG Wiener Versicherungs Gruppe: Second Deputy Chairman of the Supervisory Board
- 2022-present: WIENER STÄDTISCHE VERSICHERUNG AG Vienna Insurance Group: Member of the Supervisory Board
- 2013-present: Österreichisches Verkehrsbüro AG: Deputy Chairman of the Supervisory Board
Further Functions
- VVO – Verband der Versicherungsunternehmungen Österreichs (Chairman)
- Wirtschaftskammer Österreich – Bundespartenkonferenz Bank und Versicherung (koopt. Member)
Georg Hansis, MBA
Member of the Supervisory Board; independent in accordance with C-rule 53 of the Austrian Code of Corporate Governance (ÖCGK)
Dipl.-Ing. (FH) Georg Hansis, MBA
Member of the Supervisory Board; independent in accordance to C-Rule 53 of the ÖCGK*
Appointed for the first time on 9 July 2020, appointed until the 31st Annual General Meeting 2025.
Curriculum Vitae
- * 1973 – Bonn, Germany
Education
- 1995-1999: University of Applied Sciences Darmstadt, Germany:
Bachelor of Science, Mechanical Engineering - 1999-2002: State Academy of Art and Design Stuttgart, Germany:
Master of Science, Engineering and Design, Department of Investment Goods Design - 2009-2011: Imperial College Business School, London, UK:
Master of Business Administration - 2020-2022: WU Executive Academy, Vienna, Austria: Governance Excellence Program for Board Members
Profession
2016-present: DÖRFLINGER MANAGEMENT & BETEILIGUNGS GMBH; Managing Director
2002-2016: BMW Group
2002-2008: Technical expert for advanced and future vehicle concepts, BMW Luxury Vehicle Division
2008-2011: Lead technical expert of vehicle concept team, BMW Small and Midsize Vehicle Division
2011-2014: Associate, BMW 1-series project
2014-2016: Team Lead, BMW 3-series and 4-series project
Mandates
- 2016-present: DÖRFLINGER MANAGEMENT & BETEILIGUNGS GMBH: Managing Director
- 2020-present: AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG: Member of the Supervisory Board
- 2020-present: EUROPEAN TRANS ENERGY GMBH: Member of the Supervisory Board
- 2021-present: HITZINGER ELECTRIC POWER GMBH: Deputy Chair of the Supervisory Board
Prof.
Hermann Eul
Member of the Supervisory Board; independent in accordance with C-rules 53 & 54 of the Austrian Code of Corporate Governance (ÖCGK)
Prof. Dr. Hermann Eul
Member of the Supervisory Board; independent in accordance to C-Rules 53 & 54 of the ÖCGK*
Appointed for the first time on 9 July 2020, appointed until the 31st Annual General Meeting 2025.
Curriculum Vitae
- * 1959 – Neustadt/Wied, Germany
Education
- 1981-1984: University of Applied Science Koblenz, Germany: Bachelor of Science, Engineering, Communication Technology
- 1984-1987: University of Bochum, Germany: Master of Science, Electrical Engineering, RFTechnology, Signal Processing, Communication Technology
- 1987-1990: University of Bochum, Germany: PhD, Engineering Science, RF-Technology
- 2003: Leibniz-University Hanover, Germany: University Professor (C4) Chair for RF-Technology and Radio Systems
Berufliche Tätigkeit
1991-1999: SIEMENS NETWORKS, SIEMENS SEMICONDUCTORS
- 1991-1996: Project Manager Siemens Information & Communication Networks
- 1996-1997: Executive Director & General Manager Video & Audio ICs Business Unit
- 1997-1999: Executive Director & General Manager Telecom & Datacom ICs Business Unit
1999-2002: INFINEON TECHNOLOGIES
- 1999-2001: Vice President & General Manager Wireless Baseband & Systems Business Unit
- 2001-2002: Senior Vice President & General Manager Security & Chip Card lCs Business Unit
2003-2004: UNIVERSITY OF HANOVER – Professor and Head of Chair High Frequency Technology and Radio Systems
2004-2011: INFINEON TECHNOLOGIES
- 2004-2004: Senior Vice President & General Manager, Wireline Communication Business Unit
- 2005-2005: Group Vice President & General Manager, Communications Group
- 2005-2008: President Communication Group & Member of the Executive Board
- 2008-2011: Executive Vice President Sales, Marketing, Technology & R&D, Member of the Executive Board
2011-2015: INTEL
- 2011-2015: Chairman of the Board, Intel Deutschland GmbH (formerly Intel Mobile Communications GmbH)
- 2012-2015: Corporate Vice President, GM Intel Mobile and Communications Group, Intel Corporation, Santa Clara, CA, USA
Mandates
- 2015-present: Knowles Corp., ltasca, lL, USA: Board of Directors
- 2015-present: Tactual Labs Co., New York, NY, USA: Board of Directors
- 2018-present: Cradle LLC, Mountain View, CA, USA: Board of Directors
- 2018-present: VDE, Verband der Elektrotechnik Elektronik Informationstechnik, Frankfurt, Deutschland: Präsidium
- 2019-2022: ARRI AG, Munich, Germany: Supervisory Board
Further Functions
- 2017-present: Digital+ Partners, Frankfurt/Munich, Germany: Board of Advisors
- 2017-present: Silicon Austria Labs, Austria: Scientific Advisory Board
- 2017-present: Bryan, Garnier & Co, Paris, London, Munich, New York: Executive Advisor
- 2018-present: Lumileds lnc., San Jose, CA, USA: Board of Advisors
- 2018-present: Accenture GmbH & Co. KG Germany: Board of Advisors, lndustrial Equipment
Dr
Karin Schaupp
Member of the Supervisory Board; independent in accordance with C-rules 53 & 54 of the Austrian Code of Corporate Governance (ÖCGK)
Mag. Pharm. Dr. Karin Schaupp
Member of the Supervisory Board; independent in accordance to C-Rules 53 & 54 of the ÖCGK*
Appointed for the first time on 7 July 2011, appointed until the 30th Annual General Meeting 2024.
Curriculum Vitae
- * 1950 – Fohnsdorf, Steiermark, Austria
Education
- 1967-1968: Foreign exchange student with American Field Service in
USA, Graduation from Englewood High School, Colorado - 1969: Graduation in Graz
- 1976: Master of Pharm.Science (Mag.Pharm) at the University of Graz
- 1978: PhD from the University of Graz, Assistant Professor at the Inst. of Pharm. Science
- 2014: Professorship for Applied Corporate Leadership at the Karl-FranzensUniversity of Graz
Profession
- 1980: Head of Analytical Department and Quality Assurance at Leopold Pharma
- 1985: Director of R&D at Leopold Pharma
- 1987: Director of R&D for the Knoll Hospital group (A,D,F,NL)
- 1992: Acquisition of the Knoll Hospital group by Fresenius AG,D: Director of R&D
- 1995: „Finance for Executives” Programs at INSEAD/Fountainebleau
- 1997: General Manager Fresenius Kabi Austria
- 1999: Vice-president for the Region Austria /SE Europe for a Business Unit
- 2000: Member of the Board of Fresenius Kabi AG, Bad Homburg, D with worldwide Business responsibility including R&D and Productions
- 2001: Nomination „Generalbevollmächtigte“ of Fresenius Kabi AG
- Seit 2003: Independent Consultant for Strategic Development and Innovation Transfer
Organizational Structures Mergers and Acquisitions
Mandates
- Member of the Supervisory Board (Universitäts-Rat) of the University of Technology Graz, Chairwoman
- Member of the Scientific Advisory Board of the “JOANNEUM RESEARCH ForschungsGesmbH”
- Member of the Supervisory Board of the Competence Center „Pharmaceutical Engineering “ GmbH
- Member of the Supervisory Board of the Österreichische Salinen Aktiengesellschaft und Salinen Austria Aktiengesellschaft
- Member of the Academic council of the Austrian Academy of Science, Head of Auditing committee
- Member of the Advisory Council of TLL The Longivity Labs GmbH, Chairwoman
Lars Reger, MBA
Member of the Supervisory Board; independent in accordance with C-rules 53 & 54 of the Austrian Code of Corporate Governance (ÖCGK)
Dipl.-Phys. Lars Reger, MBA
Member of the Supervisory Board; independent in accordance to C-Rules 53 & 54 of the ÖCGK*
Appointed for the first time on 9 July 2020, appointed until the 31st Annual General Meeting 2025.
Curriculum Vitae
- * 1970 – Bad Berleburg, Germany
Education
- 1991-1997: University of Bonn, Germany: Master in Science, Physics
- 2002-2004: London Business School, United Kingdom: Master of Business Administration
Profession
1997-1999: SIEMENS
1997-1998: Product Engineer, Siemens Semiconductors
1998-1999: Quality Manager, Siemens Semiconductors
1999-2004: INFINEON TECHNOLOGIES
1999-2003: Head of Technology & Product Engineering Department
2003-2004: Director, IP Management and Project Manager R&D
2004-2006: SIEMENS VDO – Project Manager Infotainment Systems, Stability & Performance
2006-2006: CONTINENTAL / SIEMENS VDO – Director Product Management – Automotive Connectivity
2011-present: NXP
2008-2012: VP Strategy & New Business, Automotive
2011-2012: General Manager, Product Line Integrated In-Vehicle-Network Solutions
2012-2018: Chief Technology Officer, Automotive
2018-2020: Chief Technology Officer, Senior Vice President
2020-present: Chief Technology Officer, Executive Vice President, Mitglied des Vorstands, NXP B.V.
Mandates
2020-present: NXP Semiconductors Germany GmbH, Hamburg: Head of the Management Team
Further Functions
2019-present: Member of the Forbes Technology Council
2019-present: Member of the Hochschulforum der Wirtschaft, Hamburg
2018-present: Member of the University Council, Technical University Hamburg
2019-present: Member of the Board of Directors ITS World Congress
2018-present: Member of the Board of BDI-Ausschuss Digitale Wirtschaft,
Telekommunikation und Medien
Works Council delegates:
Wolfgang Fleck
since September 2008
Günther Wölfler
since June 2009
Günter Pint
since September 2017
Siegfried Trauch
since January 2016
Bianca Ernhardt
since December 2022
Honorary Members of the Supervisory Board:
Willi Dörflinger
Honorary Member of the Supervisory Board
The committees are composed as follows:
Audit committee: Regina Prehofer (Chair), Dr Gertrude Tumpel-Gugerell (financial expert, Deputy Chair), Dr Georg Riedl, Wolfgang Fleck and Günther Wölfler
Nominations and remuneration committee: Dr Georg Riedl (Chair), Prof. Hermann Eul (Deputy Chair), Robert Lasshofer, Wolfgang Fleck and Günther Wölfler
Finance committee: Dr Hannes Androsch (Chair), Dr Regina Prehofer (Deputy Chair), Robert Lasshofer, Dr Georg Riedl, Wolfgang Fleck and Günther Wölfler
