People: Agrana Beteiligungs AG (AGRV.VI)

AGRV.VI on Vienna Stock Exchange

74.20EUR
4:25am EST
Price Change (% chg)

€1.00 (+1.37%)
Prev Close
€73.20
Open
€74.12
Day's High
€74.20
Day's Low
€74.12
Volume
115
Avg. Vol
849
52-wk High
€91.95
52-wk Low
€68.41

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Summary

Name Age Since Current Position

Klaus Buchleitner

2014 Second Vice Chairman of the Supervisory Board

Erwin Hameseder

58 2014 Chairman of the Supervisory Board

Johann Marihart

63 2014 Chief Executive Officer

Wolfgang Heer

58 2009 First Vice Chairman of the Supervisory Board

Thomas Buder

43 2006 Member of the Supervisory Board, Employee Representative

Jochen Fenner

61 2011 Member of the Supervisory Board

Hans-Joerg Gebhard

59 1997 Member of the Supervisory Board

Gerhard Glatz

56 2010 Member of the Supervisory Board, Employee Representative

Ernst Karpfinger

45 2006 Member of the Supervisory Board

Thomas Kirchberg

54 2009 Member of the Supervisory Board

Josef Proell

2012 Member of the Supervisory Board

Stephan Savic

43 2009 Member of the Supervisory Board, Employee Representative

Peter Vymyslicky

61 1997 Member of the Supervisory Board, Employee Representative

Hannes Haider

Corporate Communications / Investor Relations Contact Officer

Biographies

Name Description

Klaus Buchleitner

Mr. Klaus Buchleitner has been Second Vice Chairman of the Supervisory Board of AGRANA Beteiligungs AG since July 4, 2014. He also serves as Chairman of the Management Board of Raiffeisenlandesbank NĂ–-Wien AG.

Erwin Hameseder

Mr. Erwin Hameseder has been Chairman of the Supervisory Board of AGRANA Beteiligungs AG since July 4, 2014. Previously, he served as Second Vice Chairman of the Supervisory Board at the company from March 23, 2004. Additionally, he acts as Member of the Nomination and Remuneration Committee as well as Strategy Committee and as Chairman of the Audit Committee at the Company. Until 2004, Mr. Hameseder served as Member of the Supervisory Board at AGRANA Beteiligungs-AG. Currently, Mr. Hameseder occupies the position of Chairman of the Supervisory Board of Flughafen Wien AG, First Vice Chairman of the Supervisory Board of Raiff eisen Bank International AG, Vice Chairman of the Supervisory Board of STRABAG SE, Member of the Supervisory Board of Suedzucker AG Mannheim/Ochsenfurt as well as Member of the Supervisory Board of UNIQA Versicherungen AG. He holds a Master of Legal Letters degree from Universitaet Wien.

Johann Marihart

Mr. Johann Marihart has been Chief Executive Officer of AGRANA Beteiligungs AG since July 4, 2014. Previosuly he had been Chairman of the Management Board and Chief Executive Officer at the Company from 1992 to July 4, 2014. He is responsible for Business Strategy, Production, Quality Management, Human Resources, Communication, Research and Development as well as the Starch Segment at the Company. Mr. Marihart studied Chemical Engineering at Technische Universitaet Wien (Vienna University of Technology), majoring in Biotechnology and Food Chemistry, and graduated in 1975. Currently, he also serves as Member of the Management Board of Suedzucker AG and on the Supervisory Board of its subsidiaries Raffinerie Tirlemontoise S.A., Saint Louis Sucre S.A., and Beneo GmbH.

Wolfgang Heer

Mr. Wolfgang Heer has been First Vice Chairman of the Supervisory Board of AGRANA Beteiligungs AG since July 10, 2009. In addition, he acts as Member of the Nomination and Remuneration Committee, Strategy Committee as well as Audit Committee of the Company.

Thomas Buder

Mr. Thomas Buder has been Member of the Supervisory Board and Employee Representative of AGRANA Beteiligungs AG since August 1, 2006. Additionally, he acts as Member of the Strategy Committee and the Audit Committee at the Company. Mr. Buder is also Chairman of the Group Staff Council and the Central Staff Council.

Jochen Fenner

Dr. Jochen Fenner has been Member of the Supervisory Board of AGRANA Beteiligungs AG since July 1, 2011. He also serves as Member of the Supervisory Board of Suedzucker AG Mannheim/Ochsenfurt.

Hans-Joerg Gebhard

Dr. Hans-Joerg Gebhard has been Member of the Supervisory Board of AGRANA Beteiligungs AG since July 9, 1997. In addition, he acts as Member of the Strategy Committee at the Company. Currently, he occupies the position of Chairman of the Supervisory Board at Suedzucker AG. He also serves as Supervisory Board Member at VK Muehlen AG as well as Crop Energies AG. He holds a degree in Agricultural Science from Universitaet Hohenheim.

Gerhard Glatz

Mr. Gerhard Glatz has been Member of the Supervisory Board and Employee Representative of AGRANA Beteiligungs AG since January 1, 2010. He serves as Member of the Strategy Committee at the Company.

Ernst Karpfinger

Thomas Kirchberg

Josef Proell

Stephan Savic

Mr. Stephan Savic has been Member of the Supervisory Board and Employee Representative at AGRANA Beteiligungs AG since October 22, 2009. He is Chairman of the local Staff Council.

Peter Vymyslicky

Mr. Peter Vymyslicky has been Member of the Supervisory Board and Employee Representative of AGRANA Beteiligungs AG since December 22, 1997.

Hannes Haider

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