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Oberbank AG (OBER.VI)

OBER.VI on Vienna Stock Exchange

95.40EUR
19 Jul 2019
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Summary

Name Age Since Current Position

Herta Stockbauer

59 2016 Independent Chairman of the Supervisory Board

Franz Gasselsberger

60 2005 Chairman of the Management Board, Chief Executive Officer

Hermann Bell

87 2014 Honorary President of the Supervisory Board

Ludwig Andorfer

75 2016 Independent First Vice Chairman of the Supervisory Board

Gerhard Burtscher

51 2016 Independent Second Vice Chairman of the Supervisory Board

Peter Richtsfeld

Compliance Officer, Anti-Money Laundering Officer

Helmut Edlbauer

Head of Global Financial Markets

Cornelis Gerardts

Head of Internal Audit

Brigitte Haider

Head of Personal Banking

Harald Hummer

Head of Accounts and Controlling

Wolfgang Kern

2017 Head of Organizational Development, Strategy and Process Management

Peter Kottbauer

Head of Corporate & International Finance

Andreas Lechner

Head of Strategic Risk Management

Volkmar Riegler

Head of Credit Management

Konrad Rinnerberger

2016 Head of Central Services and Production

Erich Stadlberger

Head of Private Banking & Asset Management

Bernhard Wolfschuetz

Head of Human Resources

Florian Hagenauer

56 2009 Member of the Management Board

Josef Weissl

60 2005 Member of the Management Board

Andreas Pachinger

Corporate Secretary & Communication

Wolfgang Eder

67 2006 Independent Member of the Supervisory Board

Gregor Hofstaetter-Pobst

47 2017 Independent Member of the Supervisory Board

Barbara Leitl-Staudinger

45 2014 Independent Member of the Supervisory Board

Alfred Leu

61 2016 Independent Member of the Supervisory Board

Peter Mitterbauer

76 1991 Independent Member of the Supervisory Board

Karl Samstag

74 2002 Independent Member of the Supervisory Board

Barbara Steger

39 2014 Independent Member of the Supervisory Board

Herbert Walterskirchen

82 1997 Independent Member of the Supervisory Board

Martin Zahlbruckner

53 2016 Independent Member of the Supervisory Board

Alexandra Grabner

2014 Member of the Supervisory Board, Employee Representative

Elfriede Hoechtel

2007 Member of the Supervisory Board, Employee Representative

Wolfgang Pischinger

1993 Member of the Supervisory Board, Employee Representative

Stefan Prohaska

2013 Member of the Supervisory Board, Employee Representative

Markus Rohrbacher

2017 Member of the Supervisory Board, Employee Representative

Herbert Skoff

2011 Member of the Supervisory Board, Employee Representative

Frank Helmkamp

Investor Relations Contact Officer

Biographies

Name Description

Herta Stockbauer

Dr. Herta Stockbauer has been Independent Chairman of the Supervisory Board of Oberbank AG since May 18, 2016. She was Second Deputy Chairman of the Supervisory Board of Oberbank AG from May 13, 2014. She is Member of the Audit Committee, the Working Committee, Chairman of the Risk and Credit Committee, the Nomination Committee and the Remuneration Committee at the Company. She also serves as Vice Chairman of the Supervisory Board of Bank fuer Tirol und Vorarlberg AG and Member of the Supervisory Board of Oesterreichische Post Aktiengesellschaft and SW Umwelttechnik Stoiser & Wolscher AG.

Franz Gasselsberger

Dr. Franz Gasselsberger has served as Chairman of the Management Board and Chief Executive Officer of Oberbank AG since May 1, 2005. Prior to this, he served as Member of the Management Board from April 28, 1998. Having obtained a doctorate in law from Paris-Lodron University in Salzburg, Dr. Gasselsberger started his career at Oberbank in 1983. Parallel to his management function in the Bank's Salzburg operations, he completed the MBA program at the International Management Academy, earning an International Executive MBA degree. In November 2007, the German Federal President appointed Dr. Gasselsberger Honorary Consul of the Federal Republic of Germany in Upper Austria. In addition, he is a Member of the Management Board of the Federation of Austrian Industries (IV), the Austrian Bankers Association (VOeBB), the Federation of Austrian Industries, the Austrian Society for Bank Research (BWG), President of the LIMAK Austrian Business School and Chairman of the Sector Conference of the Economic Chamber of Upper Austria - Finance, Credit and Insurance Section.

Hermann Bell

Dkfm. Dr. Hermann Bell has been Honorary President of the Supervisory Board of Oberbank AG since May 13, 2014. He was Chairman of the Supervisory Board of the Company from April 22, 2002 to May 13, 2014. He was Chairman of the Audit Committee, Working Committee, Credit Committee, Nomination Committee, Remuneration Committee and Personnel Committee at the Company. He is Chairman of the Supervisory Board of BKS Bank AG and Lenzing Aktiengesellschaft.

Ludwig Andorfer

Dr. Ludwig Andorfer has been Independent First Vice Chairman of the Supervisory Board of Oberbank AG since May 18, 2016. He was Chairman of the Supervisory Board at Oberbank AG from May 13, 2014 to May 18, 2016. Prior to that, he acted as Vice Chairman of the Management Board of Oberbank AG since 2009. He served as Member of the Management Board from April 1, 2002 till 2009. He is Chairman of the Audit Committee, the Working Committee, Member of the Risk and Credit Committee at the Company. He graduated from Universitaet Wien with a Juris Doctor degree in 1969, the same year he joined the Company. Since November 1990, he has been Head of Department Sekretariat fuer Rechtsangelegenheiten und Beteiligungen. He served as Member of the Supervisory Board of PayLife Bank GmbH until July 15, 2010. He has also been Chairman of the Supervisory Board of Zizala Lichtsysteme GmbH, as well as Member of the Supervisory Board at Unternehmens Invest Aktiengesellschaft, among others.

Gerhard Burtscher

Mr. Gerhard Burtscher has been Independent Second Vice Chairman of the Supervisory Board of Oberbank AG since May 18, 2016. He is Member of the Audit Committee, the Working Committee, the Risk and Credit Committee at the Company. He has been Chairman of the Supervisory Board of BKS Bank AG.

Peter Richtsfeld

Helmut Edlbauer

Cornelis Gerardts

Brigitte Haider

Harald Hummer

Wolfgang Kern

Peter Kottbauer

Andreas Lechner

Volkmar Riegler

Konrad Rinnerberger

Erich Stadlberger

Bernhard Wolfschuetz

Florian Hagenauer

Mag. Florian Hagenauer has been Member of the Management Board of Oberbank AG since December 1, 2009. Upon his graduation from the University of Linz, where he studied business management and law, he started his career at Oberbank in 1987. In 1987 he joined Oberbank, where he worked in what was then the Foreign Department, later renamed the "Bank Relations and Payment Systems" department. In 1994 he was appointed Proxy (authorized signatory) for the entire bank, and in 1999 became Deputy Head of the Organization Department. He completed the LIMAK General Management Programme in 1999 and completed the LIMAK MBA Programme in 2005. In 2005 he was appointed Managing Director of Drei-Banken-EDV Gesellschaft. In 2008 he returned to Oberbank, taking over the function of Head of Organization. In addition, he is Vice President of Verein der Foerderer der OEO Landmuseen and member of the Industriellenvereinigung of Upper Austria, among others.

Josef Weissl

Mag. Dr. Josef Weissl has been Member of the Management Board of Oberbank AG since May 1, 2005. Upon his graduation from the University of Linz, where he studied business management and law, he started his career at Oberbank in 1983. Concurrently with his management function in the Bank's Salzburg operations, he completed the LIMAK General Management Programme in 2002 and the LIMAK MBA Programme in 2005. In addition, he is President and Member of the Austro-American Society and President of its regional organization for Upper Austria. He is Chairman of the Supervisory Board of Gasteiner Bergbahnen AG, Member of the Supervisory Board of BRP-Powertrain Gmbh & Co.KG; Wiener Boerse AG; CEESEG Aktiengesellschaft.

Andreas Pachinger

Wolfgang Eder

Dr. Wolfgang Eder has been Independent Member of the Supervisory Board of Oberbank AG since May 9, 2006. He has served as Chairman of the Management Board of voestalpine AG. He has been General Director.

Gregor Hofstaetter-Pobst

Mag. Gregor Hofstaetter-Pobst has been Independent Member of the Supervisory Board of Oberbank AG since May 16, 2017. He is Member of the Supervisory Board of Bank fuer Tirol und Vorarlberg AG and Member of the Supervisory Board of BKS Bank AG.

Barbara Leitl-Staudinger

Alfred Leu

Mr. Alfred Leu has been Independent Member of the Supervisory Board of Oberbank AG since May 18, 2016. He is Member of the Company's Audit Committee.

Peter Mitterbauer

Dr. Peter Mitterbauer has been Independent Member of the Supervisory Board of Oberbank AG since April 15, 1991. He was Member of the Supervisory Board of Rheinmetall AG until May 2016. He graduated from Technische Universitaet Wien with a degree in Economics and from Technische Universitaet Graz with a degree in Mechanical Engineering.

Karl Samstag

Mr. Karl Samstag has been Independent Member of the Supervisory Board of Oberbank AG since April 22, 2002. He is Member of the Supervisory Board of BKS Bank AG and Member of the Supervisory Board of Bank fuer Tirol und Vorarlberg AG. He was Member of the Supervisory Board of Schoeller-Bleckmann Oilfield Equipment AG until May 25, 2016.

Barbara Steger

Herbert Walterskirchen

Dr. Herbert Walterskirchen has been Independent Member of the Supervisory Board of Oberbank AG since May 20, 1997. He is Member of the Remuneration Committee, the Working Committee and the Audit Committee at the Company. He holds the title of Councilor of Commerce. He has served as Chairman of the Supervisory Board of Bausparkasse Wuestenrot Aktiengesellschaft.

Martin Zahlbruckner

Alexandra Grabner

Ms. Alexandra Grabner has served as Member of the Supervisory Board, Employee Representative of Oberbank AG since March 26, 2014. She is Member of the Audit Committee at the Company. She serves at the Central Works Council of Oberbank AG.

Elfriede Hoechtel

Ms. Elfriede Hoechtel has served as Member of the Supervisory Board and Employee Representative of Oberbank AG since May 22, 2007. She serves at Oberbank Wels.

Wolfgang Pischinger

Mr. Wolfgang Pischinger has served as Member of the Supervisory Board and Employee Representative of Oberbank AG since January 28, 1993. He is Member of the Audit Committee, the Working Committee, the Remuneration Committee and the Risk and Credit Committee at the Company. He is Chairman of Central Works Committee of the Company.

Stefan Prohaska

Mr. Stefan Prohaska has served as Member of the Supervisory Board and Employee Representative of Oberbank AG since March 28, 2013. He serves at Oberbank Salzburg-Taxham.

Markus Rohrbacher

Mr. Markus Rohrbacher has been Member of the Supervisory Board and Employee Representative at Oberbank AG since January 17, 2017. He was Member of the Supervisory Board and Employee Representative of Oberbank AG also from January 29, 2013 to March 26, 2014. He has served at Oberbank Krems.

Herbert Skoff

Mr. Herbert Skoff has served as Member of the Supervisory Board and Employee Representative of Oberbank AG since March 28, 2011. He is Member of the Audit Committee, the Working Committee and the Risk and Credit Committee at the Company. He serves at Oberbank Vienna.

Frank Helmkamp