Supervisory Board

Twelve Members in the Supervisory Board of AT&S

The AT&S Supervisory Board has twelve members. According to our corporate governance, the Supervisory Board sets up an audit, nomination and compensation committee.

  • Androsch

    Hannes Androsch

    Chairman of the Supervisory Board

  • Dörflinger

    Willi Dörflinger

    First Deputy Chairman of the Supervisory Board independent in accordance to C-Rules 53 & 54 of the ÖCGK*

  • Prehofer

    Regina Prehofer

    Second Deputy Chairman of the Supervisory Board independent in accordance to C-Rules 53 & 54 of the ÖCGK*

  • Pichler

    Gerhard Pichler

    Member of the Supervisory Board independent in accordance to C-Rule 53 of the ÖCGK*

  • Riedl

    Georg Riedl

    Member of the Supervisory Board independent in accordance to C-Rules 53 of the ÖCGK*

  • Fink

    Karl Fink

    Member of the Supervisory Board independent in accordance to C-Rules 53 & 54 of the ÖCGK*

  • Hochleitner

    Albert Hochleitner

    Member of the Supervisory Board independent in accordance to C-Rules 53 & 54 of the ÖCGK*

  • Schaupp

    Karin Schaupp

    Member of the Supervisory Board independent in accordance to C-Rules 53 & 54 of the ÖCGK*

Works Council Delegates:

  • Fleck

    Wolfgang Fleck

    since Sept. 2008

  • G_Woelfler_klein

    Günther Wölfler

    since June 2009

  • Fussi

    Sabine Fussi

    since July 2011

  • Siegfried Trauch

    Siegfried Trauch

    since January 2016

Members represented in the committees:

Audit committee: Regina Prehofer (Chairwoman), Gerhard Pichler (Expert Finance), Georg Riedl, Wolfgang Fleck and Günther Wölfler

Nomination and compensation committee: Hannes Androsch (Chairman), Willibald Dörflinger, Georg Riedl, Wolfgang Fleck and Günther Wölfler

Rules of Procedure Supervisory Board