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

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Mag.
Petra Preining

Chief Financial Officer (CFO) since October 1, 2022, appointed until September 30, 2027

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Dr.
Peter Schneider

Member of the Executive Board, EVP BU Electronics Solutions, Deputy CEO since June 1, 2021, appointed until 2029

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Dipl.-Ing.
Ingolf Schröder

Member of the Executive Board, EVP BU Microelectronics since September 1, 2020, appointed until August 31, 2025

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Dr.
Peter Griehsnig

Chief Technology Officer (CTO) since April 1, 2023, appointed until 2028

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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

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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)

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Dr
Georg Riedl
Deputy Chair of the Supervisory Board; independent in accordance with C-rule 53 of the Austrian Code of Corporate Governance (ÖCGK)

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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)

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Robert Lasshofer
Member of the Supervisory Board; independent in accordance with C-rules 53 & 54 of the Austrian Code of Corporate Governance (ÖCGK)

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Georg Hansis, MBA
Member of the Supervisory Board; independent in accordance with C-rule 53 of the Austrian Code of Corporate Governance (ÖCGK)

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Prof.
Hermann Eul
Member of the Supervisory Board; independent in accordance with C-rules 53 & 54 of the Austrian Code of Corporate Governance (ÖCGK)

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Dr
Karin Schaupp
Member of the Supervisory Board; independent in accordance with C-rules 53 & 54 of the Austrian Code of Corporate Governance (ÖCGK)

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Lars Reger, MBA
Member of the Supervisory Board; independent in accordance with C-rules 53 & 54 of the Austrian Code of Corporate Governance (ÖCGK)

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Works Council delegates:

Wolfgang Fleck
since September 2008

Christa Köberl
since December 2023

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