Board of Management, Proxy Holders, and Supervisory
Board
| Board of Management |
|
Leo Windtner
CEO, Chairman of the Board of Management
|
|
Roland Pumberger
Member of the Board of Management |
|
Werner Steinecker
Member of the Board of Management |
| Proxy Holders |
| |
Hermann Brunmayr
Head of "Controlling & Finanzen" |
|
Andreas Kolar
Head of "Konzern Accounting" |
| Supervisory Board |
Gerhard
Falch
|
Chairman, Ranshofen |
| Erich Haider |
1st Deputy Chairman,
Linz |
| Ludwig Scharinger |
Linz |
| Alois Froschauer |
Linz |
| Franz Gasselsberger |
Linz |
| Anna-Maria Hochhauser |
Wien |
| Michaela
Keplinger-Mitterlehner |
Linz |
| Manfred Klicnik |
Linz |
| Ruperta Lichtenecker |
Linz |
| Manfred Polzer |
Linz |
| Viktor Sigl |
Bad Kreuzen |
| Bruno Wallnöfer |
Innsbruck |
| Works Council Representatives |
| Manfred
Harringer |
Leonding |
| Isidor Hofbauer |
St. Radegund |
| Gottfried Laherstorfer |
Pinsdorf |
| Ing. Peter Neißl |
Hartkirchen |
| Gerhard Störinger |
Zell a.P. |
| Egon Thalmair |
Ampflwang |
|