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Mayr Melnhof Karton AG (MMKV.VI)

MMKV.VI on Vienna Stock Exchange

110.80EUR
18 Jul 2019
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Summary

Name Age Since Current Position

Rainer Zellner

72 2015 Independent Chairman of the Supervisory Board

Wilhelm Hoermanseder

64 1994 Chairman of the Management Board, Chief Executive Officer

Nikolaus Ankershofen

50 2017 Independent Second Deputy Chairman of the Supervisory Board

Johannes Goess-Saurau

64 2008 Independent First Deputy Chairman of the Supervisory Board

Franz Hiesinger

53 2017 Chief Financial Officer, Member of the Management Board

Andreas Blaschke

57 2002 Member of the Management Board, Sales and Marketing

Franz Rappold

67

Romuald Bertl

66 2017 Independent Member of the Supervisory Board

Guido Held

75 2008 Independent Member of the Supervisory Board

Andreas Hemmer

51 2009 Independent Member of the Supervisory Board, Employee Representative

Alexander Leeb

60 2008 Independent Member of the Supervisory Board

Georg Mayr-Melnhof

51 2008 Independent Member of the Supervisory Board

Gerhard Novotny

56 1995 Independent Member of the Supervisory Board, Employee Representative

Michael Schwarzkopf

58 2009 Independent Member of the Supervisory Board

Stephan Sweerts-Sporck

Head of Investor Relations

Biographies

Name Description

Rainer Zellner

Mr. Rainer Zellner is Independent 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

Mr. Wilhelm Hoermanseder has been appointed Chairman of the Management Board, Chief Executive Officer of Mayr-Melnhof Karton Aktiengesellschaft since March 9, 1994. He is also member of the Board of Directors of Krono Holding AG, Luzern, Switzerland.

Nikolaus Ankershofen

Mr. Nikolaus Ankershofen is Independent Second Deputy Chairman of the Supervisory Board of Mayr-Melnhof Karton Aktiengesellschaft since April 26, 2017. He served as Member of the Supervisory Board at Mayr-Melnhof Karton Aktiengesellschaft since April 28, 2010. He is Lawyer and partner at Ankershofen-Goess-Hinteregger Rechtsanwaelte 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.

Johannes Goess-Saurau

Mr. Johannes Goess-Saurau is Independent First Deputy Chairman of the Supervisory Board of Mayr-Melnhof Karton Aktiengesellschaft since May 7, 2008. He was Member of the Supervisory Board since May 18, 2005.

Franz Hiesinger

Mr. Franz J. Hiesinger is Chief Financial Officer, Member of the Management Board at Mayr-Melnhof Karton Aktiengesellschaft effective October 1, 2017, 2018. He was a long-term CFO of Mondi Europe & International.

Andreas Blaschke

Franz Rappold

Mr. Franz Rappold is no longer Member of the Management Board, Sales and Marketing of the Company, effective June 30, 2019. Mr. Rappold has been working for the Mayr-Melnhof Group for 35 years, half of this period as a member of the Management Board of Mayr-Melnhof Karton AG, in which he is responsible for sales and marketing of the cartonboard division (MM Karton). The transfer of management responsibility will take place within the long-term succession planning.

Romuald Bertl

Mr. Romuald Bertl is Independent Member of the Supervisory Board of Mayr-Melnhof Karton Aktiengesellschaft since April 26, 2017. He served as Deputy Chairman of the Supervisory Board at Mayr Melnhof Karton AG from March 2, 1994 to April 26, 2017. In addition, he acts as Chairman of the Audit Committee at the Company. Mr. Bertl 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.

Guido Held

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

Andreas Hemmer

Alexander Leeb

Mr. Alexander Leeb is Independent 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 Independent Member of the Supervisory Board, Employee Representative at Mayr Melnhof Karton AG since May 10, 1995. Additionally, he acts as Member of the Audit Committee of the Company.

Michael Schwarzkopf

Dipl.-Ing. Dr. Michael Schwarzkopf is Independent 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-Sporck