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Mayr Melnhof Karton AG (MMKV.VI)

MMKV.VI on Vienna Stock Exchange

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Summary

Name Age Since Current Position

Rainer Zellner

70 2015 Chairman of the Supervisory Board

Wilhelm Hoermanseder

63 1994 Chairman of the Management Board, Chief Executive Officer

Romuald Bertl

64 1994 Deputy Chairman of the Supervisory Board

Johannes Goess-Saurau

62 2008 Deputy Chairman of the Supervisory Board

Franz Hiesinger

52 2018 Chief Financial Officer, Member of the Management Board

Andreas Blaschke

56 2002 Member of the Management Board, Sales and Marketing MM Packaging

Franz Rappold

65 2002 Member of the Management Board, Sales and Marketing MM Karton

Nikolaus Ankershofen

48 2010 Member of the Supervisory Board

Guido Held

73 2008 Member of the Supervisory Board

Andreas Hemmer

49 2009 Member of the Supervisory Board, Employee Representative MM Karton

Alexander Leeb

58 2008 Member of the Supervisory Board

Georg Mayr-Melnhof

49 2008 Member of the Supervisory Board

Gerhard Novotny

54 1995 Member of the Supervisory Board, Employee Representative MM Packaging

Michael Schwarzkopf

56 2009 Member of the Supervisory Board

Stephan Sweerts-Spork

Head of Investor Relations

Biographies

Name Description

Rainer Zellner

Mr. Rainer Zellner is Chairman of the Supervisory Board at Mayr-Melnhof Karton Aktiengesellschaft since April 29, 2015. He is Independent Entrepreneur, Chairman of the Supervisory Board of Mayr-Melnhof Holz Holding AG.

Wilhelm Hoermanseder

Romuald Bertl

Mr. Romuald Bertl is Deputy Chairman of the Supervisory Board at Mayr Melnhof Karton AG since March 2, 1994. In addition, he acts as Member of the Committee for Management Board Issues and as Chairman of the Audit Committee at the Company.

Johannes Goess-Saurau

Mr. Johannes Goess-Saurau is Deputy Chairman of the Supervisory Board at Mayr-Melnhof Karton Aktiengesellschaft since May 7, 2008. Before that, he served as Member of the Supervisory Board of the Company from May 18, 2005 till May 7, 2008. He is Auditor and tax consultant, Ordinary University Professor of Accounting and Auditing at the Vienna University of Economics and Business, Head of the Institute of Accounting and Auditing at the Vienna University of Economics and Business, President of the Austrian Financial Reporting and Auditing Committee (AFRAC), Management Board member of Austrian family trusts and Supervisory Board member in Austrian family-owned companies.

Franz Hiesinger

Franz J. Hiesinger is Chief Financial Officer, Member of the Management Board at Mayr-Melnhof Karton Aktiengesellschaft effective May, 2018. He was a long-term CFO of Mondi Europe & International.

Andreas Blaschke

Dr. Andreas Blaschke is Member of the Management Board, Sales and Marketing MM Packaging at Mayr-Melnhof Karton AG since May 14, 2002.

Franz Rappold

Mr. Franz Rappold is Member of the Management Board, Sales and Marketing MM Karton of Mayr-Melnhof Karton AG since May 14, 2002.

Nikolaus Ankershofen

Mr. Nikolaus Ankershofen is Member of the Supervisory Board at Mayr-Melnhof Karton Aktiengesellschaft since April 28, 2010. He is Lawyer and partner at Ankershofen-Goess-Hinteregger Rechtsanwälte OG, Supervisory Board member at Mayr-Melnhof Holz Holding AG, Leoben, Supervisory Board member at Bankhaus Krentschker & Co. Aktiengesellschaft, Graz, Management Board member of several private trusts.

Guido Held

Mr. Guido Held is Member of the Supervisory Board at Mayr-Melnhof Karton Aktiengesellschaft since May 07, 2008. He is Lawyer and managing partner at hba Rechtsanwälte GmbH, Management Board member of several private trusts, member of the management of various companies.

Andreas Hemmer

Alexander Leeb

Mr. Alexander Leeb is Member of the Supervisory Board at Mayr-Melnhof Karton Aktiengesellschaft since May 7, 2008. He also serves as Chairman of the Supervisory Board at Plansee Holding AG, Reutte, Supervisory Board member at Industrieliegenschaftsverwaltung AG, Vienna, Chairman of the Board of Trustees at LGT Venture Philanthropy Foundation, Vaduz, Chairman at Impact Ventures S.A., Luxembourg.

Georg Mayr-Melnhof

Gerhard Novotny

Mr. Gerhard Novotny is Member of the Supervisory Board and Employee Representative MM Packaging at Mayr Melnhof Karton AG since May 10, 1995. Additionally, he acts as Member of the Audit Committee of the Company.

Michael Schwarzkopf

Dr. Michael Schwarzkopf is Member of the Supervisory Board at Mayr Melnhof Karton AG since April 29, 2009. Moreover, he also serves as Member of the Supervisory Board at voestalpine AG and Molibdenos y Metales S.A. He also serves as Chairman of the Management Board of Plansee Holding AG.

Stephan Sweerts-Spork