Supervisory Board

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

		Dr. Hannes Androsch Chairman of the Supervisory Board   * 18 April 1938 Appointed for the first time on 30 September 1995, appointed until the 16th Annual General Meeting 2010 > Curriculum Vitae
		Ing. Willi Dörflinger First Deputy Chairman of the Supervisory Board    * 20 May 1950 Appointed for the first time on 5 July 2005, appointed until the 16th Annual General Meeting 2010 > Curriculum Vitae
		Mag. Gerhard Pichler Member of the Supervisory Board  independent in accordance to C-Rule 53 of the ÖCGK*    * 30 May 1948 Appointed for the first time on 2 July 2009, appointed until the 20th Annual General Meeting 2014 > Curriculum Vitae
		Dr. Georg Riedl Member of the Supervisory Board independent in accordance to C-Rules 53 of the ÖCGK*   * 30 October 1959 Appointed for the first time on 28 May 1999, appointed until the 17th Annual General Meeting 2011 > Curriculum Vitae
		Dkfm. Karl Fink Member of the Supervisory Board independent in accordance to C-Rules 53 & 54 of the ÖCGK*   * 22 August 1945 Appointed for the first time on 5 July 2005, appointed until the 16th Annual General Meeting 2010 > Curriculum Vitae
		Dipl.-Ing. Albert Hochleitner Member of the Supervisory Board independent in accordance to C-Rules 53 & 54 of the ÖCGK*   * 4 July 1940 Appointed for the first time on 5 July 2005, appointed until the 16th Annual General Meeting 2010 > Curriculum Vitae

* ÖCGK: Austrian Code of Corporate Governance (Österreichischer Corporate Governance Kodex)

 

 

Works Council delegates:

Wolfgang Fleck since Sept. 2008		Johann Fuchs since Jan. 2000		Günther Wölfler since June 2009