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
Supervisory Board
The Supervisory Board of AT&S consists of 8 active members. In accordance with the Corporate Governance Code, an audit committee, a nomination and remuneration committee and a financing and strategy committee are formed.
Dipl.-Kfm.
Andy Mattes
Chair of the Supervisory Board; independent in accordance with C-rules 53 & 54 of the Austrian Code of Corporate Governance (ÖCGK)
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.
Gertrude Tumpel-Gugerell
Member of the Supervisory Board; independent in accordance with C-rules 53 & 54 of the Austrian Code of Corporate Governance (ÖCGK)
Georg Hansis, MBA
Member of the Supervisory Board; independent in accordance with C-rule 53 of the Austrian Code of Corporate Governance (ÖCGK)
Dr
Karin Schaupp
Member of the Supervisory Board; independent in accordance with C-rules 53 & 54 of the Austrian Code of Corporate Governance (ÖCGK)
Works Council delegates:
Ronald Arh
since April 2025
Christa Köberl
since December 2023
Günter Pint
since September 2017
Honorary Members of the Supervisory Board:
Willi Dörflinger
Honorary Member of the Supervisory Board
The committees are composed as follows:
Audit Committee: Dr. Gertrude Tumpel-Gugerell (Chairwoman), Dr. Karin Schaupp, Dr. Georg Riedl, Ronald Arh and Christa Köberl
Nomination and Remuneration Committee: Andy Mattes (Chairman), Dr. Karin Schaupp, Georg Hansis, Ronald Arh and Christa Köberl
Financing and Strategy Committee: Andy Mattes (Chairman), Georg Hansis, Dr. Georg Riedl, Ronald Arh and Christa Köberl