People: Andritz AG (ADRZF.PK)

ADRZF.PK on OTC Markets Group - US Other OTC and Grey Market

55.50USD
9 May 2013
Price Change (% chg)

$-2.00 (-3.48%)
Prev Close
$57.50
Open
$55.50
Day's High
$55.50
Day's Low
$55.50
Volume
140
Avg. Vol
27
52-wk High
$67.85
52-wk Low
$49.10

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Summary

Name Age Since Current Position

Hellwig Torggler

 74 2010 Chairman of the Supervisory Board

Wolfgang Leitner

 60 1994 Chief Executive Officer, President, Member of the Executive Board

Klaus Ritter

 73 2011 Deputy Chairman of the Supervisory Board

Karl Hornhofer

 45 2007 Member of the Executive Board

Humbert Koefler

 52 2007 Member of the Executive Board

Friedrich Papst

 60 1999 Member of the Executive Board

Wolfgang Semper

 55 2011 Member of the Executive Board

Georg Auer

 2011 Member of the Supervisory Board, Employee Representative

Isolde Findenig

 2012 Member of the Supervisory Board, Employee Representative

Andreas Martiner

 48 2001 Member of the Supervisory Board, Employee Representative

Peter Mitterbauer

 70 2003 Member of the Supervisory Board

Christian Nowotny

 62 1999 Member of the Supervisory Board

Fritz Oberlerchner

 64 2006 Member of the Supervisory Board

Kurt Stiassny

 63 2011 Member of the Supervisory Board

Petra Wolf

 IR Contact Officer
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Biographies

Name Description

Hellwig Torggler

 Mr. Hellwig Torggler has been Chairman of the Supervisory Board of Andritz AG since March 26, 2010. Additionally, he acts as Chairman of the Audit Committee and of the Nomination and Remuneration Committee of the Company. From 2004 until March 26, 2010 Mr. Torggler was Deputy Chairman of the Supervisory Board at Andritz AG. He has served on the Company's Supervisory Board since September 6, 2000. Mr. Morggler is an attorney-at-law.

Wolfgang Leitner

 Dr. Wolfgang Leitner has been Chief Executive Officer, President and Member of the Executive Board at Andritz AG since June 29, 1994. He is responsible for Controlling, Finance, Treasury, Legal Matters, Internal Auditing, Information Technology, Investor Relations, Corporate Communications, Human Resources Management, as well as Organization and Business Process Development at the Company. Prior to this position, Mr. Leitner served as Chief Financial Officer of the company from October 1, 1987 to 1994. From 1997 to 1999, he was also Member of the Executive Board of AGIV, the former majority shareholder of Andritz AG. In 1986, he was Founding Member of a pharmaceutical company of which he is still President, having seen of its Eastern European subsidiaries on the Budapest Stock Exchange and their subsequent acquisition by a US company. Prior to this, Dr. Leitner worked as Management Consultant with McKinsey & Company in Munich from 1981 to 1985, and as a researcher from 1978 to 1981 for Vianova, an Austrian subsidary of Hoechst AG. He holds a Doctorate in Chemistry from Technische Universitaet Graz, Austria.

Klaus Ritter

 Mr. Klaus Ritter has been Deputy Chairman of the Supervisory Board at Andritz AG since 2011. He joined the Company's Supervisory Board as Member on March 30, 2004. He is Deputy Chairman of the Audit Committee and of the Nomination and Remuneration Committee at the Company.

Karl Hornhofer

 Mr. Karl Hornhofer has served as Member of the Executive Board at Andritz AG since January 1, 2007. He is responsible for the Capital Equipment segment of the PULP & PAPER business area and Group-wide for Quality Management at the Company. After joining the Andritz Pulp Technology Division in 1996, Mr. Hornhofer played role in building and developing the sheet drying product group. At the beginning of 2005, he was appointed Head of the Pulp Drying Systems Division and in 2006 also took over the responsibility for the Paper Machines Division. Mr. Hornhofer is a graduate of Technische Universitaet Graz, where he studied Pulp and Paper Technology.

Humbert Koefler

 Mr. Humbert Koefler has been Member of the Executive Board at Andritz AG since April 1, 2007. He is responsible for Service & Units segment of the PULP & PAPER business area as well as Group-wide for Procurement at the Company. As of April 1, 2011, he assumed responsibility for the ENVIRONMENT & PROCESS business area at the Company. Mr. Koefler joined Andritz in 1987 and held managerial positions in the Pulp and Paper Business Area. He has also held the positions of Regional Sales Manager at Andritz Sprout-Bauer GmbH and Export Marketing Manager at Biochemie GmbH. Mr. Koefler holds a degree in Business Administration from Wirtschaftsuniversitaet Wien (Vienna University of Economics and Business Administration).

Friedrich Papst

 Mr. Friedrich Papst has been Member of the Executive Board at Andritz AG since April 1, 1999. He is responsible for the HYDRO and FEED & BIOFUEL business areas as well as Group-wide for Manufacturing at the Company. As of April 1, 2011 his responsibilities also include the METALS business area at the Company. Mr. Papst joined Andritz AG in 1979 and became Director in 1986. He was previously responsible for manufacturing and logistics, and in 1990 acted as Vice President of Operations for one year for the newly acquired subsidiary Sprout-Bauer Inc. Pennsylvania (the United States). He holds a degree in Mechanical and Industrial Engineering from Technische Universitaet Graz (Graz University of Technology), Austria.

Wolfgang Semper

 Mr. Wolfgang Semper has been Member of the Executive Board at Andritz AG since April 1, 2011. He is responsible for the HYDRO business area and for Automation on a Group-wide level. He has headed the Large Hydro division of the HYDRO business area of the Company. He is a graduate of mechanical engineering. He holds management functions at VA TECH VOEST MCE and Voest-Alpine MCE, as well as serves as Engineer at Voest-Alpine AG.

Georg Auer

Isolde Findenig

Andreas Martiner

 Mr. Andreas Martiner has been Member of the Supervisory Board and Employee Representative at Andritz AG since February 14, 2001. In addition, he acts as Member of Company's Audit Committee. Mr. Martiner joined Andritz AG in September 1980 and has been on the workers' council since 1995.

Peter Mitterbauer

 Mr. Peter Mitterbauer has served as Member of the Supervisory Board at Andritz AG since April 8, 2003.He graduated from Technische Universitaet Graz with degree in Mechanical Engineering and from Technische Universitaet Wien with a degree in Economics. He is Deputy Chairman of the Nomination and Remuneration Committee at the Company. Mr. Mitterbauer also serves on the Supervisory Board of Oberbank AG and of Rheinmetall AG.

Christian Nowotny

 Prof. Dr. Christian Nowotny has been Member of the Supervisory Board at Andritz AG since December 29, 1999. In addition, he acts as Member of Company's Audit Committee. He is a full-time professor at Wirtschaftsuniversitaet Wien. Prof. Dr. Nowotny also served as Member of the Supervisory Board at CA Immo AG until May, 13, 2009.

Fritz Oberlerchner

 Mr. Fritz Oberlerchner has been Member of the Supervisory Board at Andritz AG since March 29, 2006. He also serves as Member of the Supervisory Board of STRABAG AG.

Kurt Stiassny

 Mr. Kurt Stiassny has been Member of the Supervisory Board at Andritz AG since 2011. From March 26, 2010 to 2011 he served as Deputy Chairman of the Company's Supervisory Board. Additionally, he acted as Deputy Chairman of Company's Audit Committee and as Chairman of the Nomination and Remuneration Committee. From December 29, 1999 to March 26, 2010 Mr. Stiassny occupied the position of Chairman of the Supervisory Board at Andritz AG. Until November 30, 3009 he also served as Member of the Supervisory Board at Palfinger AG. After several years as Management Consultant for Austrian companies, Mr. Stiassny joined Creditanstalt group in 1982. From 1983 onwards, he specialized in equity financing at Creditanstalt-Banken Beteiligungsfonds AG. In 1986, Mr. Stiassny was appointed to the Board of Management in his organization. On its foundation in 1990, he joined UIAG, where he has held the position of Chairman since 1993 and has been Chief Executive Officer since 1999.

Petra Wolf

Basic Compensation

Name Fiscal Year Total

Hellwig Torggler

 44,500

Wolfgang Leitner

 5,383,140

Klaus Ritter

 28,667

Karl Hornhofer

 2,274,790

Humbert Koefler

 2,243,090

Friedrich Papst

 2,668,550

Wolfgang Semper

 1,752,220

Georg Auer

 --

Isolde Findenig

 --

Andreas Martiner

 --

Peter Mitterbauer

 26,000

Christian Nowotny

 28,500

Fritz Oberlerchner

 26,000

Kurt Stiassny

 33,833

Petra Wolf

 --
As Of 30 Dec 2012

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