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Semperit AG Holding (SMPV.VI)

SMPV.VI on Vienna Stock Exchange

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21 Aug 2017
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Summary

Name Age Since Current Position

Veit Sorger

75 2009 Chairman of the Supervisory Board

Martin Fuellenbach

49 2017 Chairman of the Management Board, Chief Executive Officer

Felix Strohbichler

43 2016 Deputy Chairman of the Supervisory Board

Frank Gumbinger

48 2016 Chief Financial Officer, Member of the Management Board

Michele Melchiorre

53 2016 Chief Technology Officer, Member of the Management Board

Stefan Fida

38 2014 Member of the Supervisory Board

Sigrid Haipl

57 2012 Member of the Supervisory Board, Employee Representative

Michaela Jagschitz

56 2014 Member of the Supervisory Board, Employee Representative

Walter Koppensteiner

58 2012 Member of the Supervisory Board

Patrick Pruegger

42 2011 Member of the Supervisory Board

Andreas Schmidradner

56 2008 Member of the Supervisory Board

Astrid Skala-Kuhmann

63 2014 Member of the Supervisory Board

Markus Stocker

38 2017 Member of the Supervisory Board, Employee representative

Karl Voitl

51 2015 Member of the Supervisory Board, Employee Representative

Stefan Marin

Investor Relations & Group Accounting

Biographies

Name Description

Veit Sorger

Dr. Veit Sorger is Chairman of the Supervisory Board at Semperit Aktiengesellschaft Holding since 2009. He has served as Member of the Supervisory Board from May 26, 2004 till 2009. He is Deputy Chairman of the Supervisory Board at Lenzing AG. Member of the Supervisory Board at Binder+Co AG.

Martin Fuellenbach

Dr. Martin Fuellenbach is Chairman of the Management Board, Chief Executive Officer of Semperit Aktiengesellschaft Holding since June 1, 2017. In this position he heads the Medical and Industrial Sector and is also responsible for Corporate Development & Strategy, Human Resources, Communications and Compliance. After more than ten years as an officer of the German Armed Forces with numerous international deployments, he took over tasks in the planning staff of the CEO and in programme planning of the military aircraft production at the aerospace company EADS at the beginning of his industrial career. From 2004 to 2007, he was Head of Corporate Development as well as from 2007 to 2012 Director of Voith Turbo, which is headquartered in Heidenheim, Germany: He was a member of the divisional management “drive technology” as well as CEO of the business unit “marine”. Most recently, he was CEO of Oerlikon Leybold Vakuum in Cologne since 2012 and, in addition, an appointed member of the Group Management Board of OC Oerlikon AG in Pfäffikon, Switzerland, since 2014. He studied economics and business organisation in Munich, and subsequently gained his doctorate in financial sciences in Nuremberg.

Felix Strohbichler

Dr. Felix Strohbichler is Deputy Chairman of the Supervisory Board at Semperit Aktiengesellschaft Holding effective April 26, 2016. He was Member of the Supervisory Board at the Company from April 18, 2015 to April 26, 2016. He serves as Deputy Chairman of the Supervisory Board at Lenzing AG.

Frank Gumbinger

Mr. Frank Gumbinger is appointed as Chief Financial Officer, Member of the Management Board at Semperit Aktiengesellschaft Holding with effect from December 1, 2016. He studied Business Administration at the Johann Wolfgang Goethe-Universitaet Frankfurt am Main. In addition to Accounting, Controlling, Tax, Treasury, Investor Relations, Internal Audit, Risk Management and Legal he will take over the Information Technology area. In his most recent position, Gumbinger was CFO of Progroup AG after holding various management positions in the Delton Group, most recently as CFO of the publicly listed CEAG AG. In each case as CFO, Gumbinger was also responsible for IT.

Michele Melchiorre

Mr. Michele Melchiorre is Chief Technology Officer, Member of the Management Board at Semperit Aktiengesellschaft Holding effective June 1, 2016. He began his professional career at Daimler Benz AG in 1988. In the following years, he assumed a number of management functions in the international automotive and aviation industry – initially at the DASA / EADS Group in Augsburg and then at DaimlerChrysler AG in Stuttgart. In 2007 he became Vice President Manufacturing Engineering at Fiat Chrysler Automobiles in Turin. He was most recently employed as Group Vice President Global Supply Chain at Bombardier Transportation in Berlin.

Stefan Fida

Dr. Stefan Fida is Member of the Supervisory Board of Semperit Aktiengesellschaft Holding since April 29, 2014. He is a Member of the Remuneration, Nominating, and Joint Ventures Committee.

Sigrid Haipl

Mag. Sigrid Haipl is Member of the Supervisory Board, Employee Representative at Semperit Aktiengesellschaft Holding since March 26, 2012. She holds the position of Member of the Central Works Council of Semperit AG Holding, Member of the European Works Council, Chair of the Works Council – White-collar workers, Vienna.

Michaela Jagschitz

Ms. Michaela Jagschitz is Member of the Supervisory Board, Employee Representative at Semperit Aktiengesellschaft Holding since April 29, 2014. She is Deputy Chairman of the Works Council – White-collar workers, Wimpassing.

Walter Koppensteiner

Dr. Walter Koppensteiner is Member of the Supervisory Board of Semperit Aktiengesellschaft Holding since April 23, 2012. he is a member of the Strategy Committee and Committee for Special Projects.

Patrick Pruegger

Mag. Patrick F. Pruegger is Member of the Supervisory Board at Semperit Aktiengesellschaft Holding since April 14, 2011. He serves at Lenzing AG, AMAG Austria Metall AG

Andreas Schmidradner

Mr. Andreas Schmidradner is Member of the Supervisory Board at Semperit Aktiengesellschaft Holding since May 20, 2008. He was Member of the Supervisory Board of Lenzing AG.

Astrid Skala-Kuhmann

Dr. Astrid Skala-Kuhmann is Member of the Supervisory Board at Semperit Aktiengesellschaft Holding since April 29, 2014. She also serves as Member of the Supervisory Board at Lenzing AG. She is a Member of the Strategy Committee.

Markus Stocker

Mr. Markus Stocker is Member of the Supervisory Board, Employee representative of Semperit Aktiengesellschaft Holding since January 1, 2017. He also serves as Chairman of the Central Works Council of Semperit AG Holding, Deputy Chairman of the European Works Council, Chairman of the Works Council – White-collar workers, Wimpassing.

Karl Voitl

Mr. Karl Voitl is Member of the Supervisory Board, Employee Representative of Semperit Aktiengesellschaft Holding since March 20, 2015. He also serves as Deputy Chairman of the Central Works Council of Semperit AG Holding, Deputy Chairman of the European Works Council, Chairman of the Works Council – Blue-collar workers, Wimpassing.

Stefan Marin