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Flughafen Wien AG (VIEV.VI)

VIEV.VI on Vienna Stock Exchange

34.30EUR
16 Nov 2018
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Summary

Name Age Since Current Position

Ewald Kirschner

61 2013 Independent Chairman of the Supervisory Board

Bettina Glatz-Kremsner

56 2017 Independent Vice Chairman of the Supervisory Board

Wolfgang Ruttenstorfer

67 2011 Independent Vice Chairman of the Supervisory Board

Guenther Ofner

61 2011 Member of the Management Board, Chief Financial Officer

Julian Jaeger

46 2011 Member of the Management Board, Chief Operating Officer

Lars Bespolka

54 2017 Independent Member of the Supervisory Board

Thomas Faulhuber

47 2014 Independent Member of the Supervisory Board, Employee Representative

Herbert Frank

46 2015 Independent Member of the Supervisory Board, Employee Representative

Richard Grasl

45 2017 Independent Member of the Supervisory Board

David John

45 2016 Independent Member of the Supervisory Board, Employee Representative

Werner Kerschl

41 2017 Independent Member of the Supervisory Board

Robert Lasshofer

61 2013 Independent Member of the Supervisory Board

Herbert Paierl

66 2013 Independent Member of the Supervisory Board

Karin Rest

46 2013 Independent Member of the Supervisory Board

Thomas Schaeffer

35 Independent Member of the Supervisory Board, Employee Representative

Gerhard Starsich

58 2013 Independent Member of the Supervisory Board

Heinz Strauby

44 2012 Independent Member of the Supervisory Board, Employee Representative

Judit Helenyi

Investor Relations Contact Officer

Biographies

Name Description

Ewald Kirschner

Mr. Ewald Kirschner has been Independent Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft since April 30, 2013. Prior to this, he was First Deputy Chairman of the Supervisory Board at Flughafen Wien AG from April 29, 2011 until April 30, 2013. He has served as Chairman of the Presidium and Personnel Committee, the Strategy Committee, the Construction Committee and Member of the Audit Committee at the Company. He has been General Director of GESIBA Gemeinnuetzige Siedlungs- und Bauaktiengesellschaft.

Bettina Glatz-Kremsner

Mag. Bettina Glatz-Kremsner has been Independent Vice Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft since May 31, 2017. She was Member of the Supervisory Board at Flughafen Wien Aktiengesellschaft from April 29, 2011. She has been Member of the Management Boards of Casinos Austria AG and Oesterreichische Lotterien GesmbH. She is Member of the Presidium and Personnel Committee, the Strategy Committee and Chairwoman of the Audit Committee at the Company.

Wolfgang Ruttenstorfer

Dr. Wolfgang Ruttenstorfer has been Independent Vice Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft since April 29, 2011. He has been Member of the Presidium and Personnel Committee and the Strategy Committee as well as Member of the Audit Committee at the Company. He is Chairman of the Supervisory Board of Telekom Austria Aktiengesellschaft, among others.

Guenther Ofner

Dr. Guenther Ofner has served as Member of the Management Board and Chief Financial Officer of Flughafen Wien Aktiengesellschaft since September 5, 2011. Dr. Ofner served as Managing Director of Friedrich Funder Institut fuer Journalistenausbildung und Medienforschung from 1981 to 1992, and then joined Oesterreichische Elektrizitaetswirtschafts AG as the Deputy Head of the foreign office from 1992 to 1994. From 1994 to 2004 he was a Member of the Management Board of Burgenlaendische Elektrizitaetswirtschafts AG. Dr. Ofner served on the Management Board of Burgenland Holding AG from 1995 to 1997 and 2005 to 2011, and on this company’s Supervisory Board from 2004 to 2005. His other functions include Chairman of the Management Board of UTA Telekom AG from 2004 to 2005 as well as Managing Director in various Austrian and foreign subsidiaries of EVN AG. He received his doctor of laws degree from the Universitaet Wien in 1983.

Julian Jaeger

Mag. Julian Jaeger has been Member of the Management Board and Chief Operating Officer of Flughafen Wien Aktiengesellschaft since September 5, 2011. He joined the legal department of Flughafen Wien AG in 2002 after completing his studies in law at the Universitaet Wien. From 2004 to 2006 he served as the Head of the Business Development Department in the airline and terminal services unit. He joined Malta International Airport plc as Chief Commercial Officer in 2007 and was appointed Chief Executive Officer in 2008.

Lars Bespolka

Mr. Lars Bespolka has been Independent Member of the Supervisory Board at Flughafen Wien Aktiengesellschaft since May 31, 2017. He is Executive Director at IFM Investors. He is Member of the Construction Committee at the Company.

Thomas Faulhuber

Mr. Thomas Faulhuber has been Independent Member of the Supervisory Board and Employee Representative at Flughafen Wien Aktiengesellschaft since November 21, 2014. He is Deputy Chairman of the Waged Employees’ Works Committee. He is Member of the Presidium and Personnel Committee, the the Strategy Committee, the Audit Committee and the Construction Committee at the Company.

Herbert Frank

Mr. Herbert Frank has been Independent Member of the Supervisory Board and Employee Representative at Flughafen Wien Aktiengesellschaft since February 16, 2015. He is Deputy Chairman of the Salaried Employees’ Works Committee. He is Member of the the Strategy Committee and the Construction Committee at the Company.

Richard Grasl

Mr. Richard Grasl has been Independent Member of the Supervisory Board at Flughafen Wien Aktiengesellschaft since May 31, 2017. He is a Management Consultant. He is Member of the Strategy Committee and the Construction Committee at the Company.

David John

Mr. David John has been Independent Member of the Supervisory Board, Employee Representative of Flughafen Wien Aktiengesellschaft since December 15, 2016. He is Deputy Chairman of the Waged Employees’ Works Committee. He is Member of the Construction Committee at the Company.

Werner Kerschl

Mr. Werner Kerschl has been Independent Member of the Supervisory Board of Flughafen Wien Aktiengesellschaft since May 31, 2017. He is Executive Director at IFM Investors. He is Member of the Strategy Committee and the the Audit Committee at the Company.

Robert Lasshofer

Mag. Robert Lasshofer has been Independent Member of the Supervisory Board at Flughafen Wien Aktiengesellschaft since April 30, 2013. He is Chief Executive Officer of Wiener Staedtische Versicherung AG Vienna Insurance Group.

Herbert Paierl

Mr. Herbert Paierl has been Independent Member of the Supervisory Board at Flughafen Wien Aktiengesellschaft since April 30, 2013. He has served at pcb Paierl Consulting Beteiligungs GmbH.

Karin Rest

Ms. Karin Rest has been Independent Member of the Supervisory Board at Flughafen Wien Aktiengesellschaft since April 30, 2013. She has also served at RSB Rechtsanwaelte GmbH. She is Member of the Audit Committee and the the Construction Committee at the Company.

Thomas Schaeffer

Mr. Thomas Schaeffer serves as Independent Member of the Supervisory Board and Employee Representative at Flughafen Wien Aktiengesellschaft. He is Chairman of the Salaried Employees’ Works Committee. He is Member of the Presidium and Personnel Committee, the Strategy Committee and the Audit Committee at the Company.

Gerhard Starsich

Mag. Gerhard Starsich has been Independent Member of the Supervisory Board at Flughafen Wien Aktiengesellschaft since April 30, 2013. He is General Director of Muenze Oesterreich Aktiengesellschaft. He is Member of the Construction Committee at the Company.

Heinz Strauby

Mr. Heinz Strauby has been Independent Member of the Supervisory Board, Employee Representative at Flughafen Wien Aktiengesellschaft since April 19, 2012. He has served at the Waged Employees’ Works Committee. He is Member of the Strategy Committee and the Audit Committee at the Company.

Judit Helenyi