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Semperit Holding AG (SMPV.VI)

SMPV.VI on Vienna Stock Exchange

26.50EUR
22 May 2017
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Summary

Name Age Since Current Position

Veit Sorger

74 2009 Chairman of the Supervisory Board

Felix Strohbichler

42 2016 Deputy Chairman of the Supervisory Board

Frank Gumbinger

48 2016 Chief Financial Officer, Member of the Management Board

Michele Melchiorre

51 2016 Chief Technology Officer, Member of the Management Board

Stefan Fida

37 2014 Member of the Supervisory Board

Sigrid Haipl

56 2012 Member of the Supervisory Board, Employee Representative

Alexander Hollerer

62 1998 Member of the Supervisory Board, Employee Representative

Michaela Jagschitz

55 2014 Member of the Supervisory Board, Employee Representative

Walter Koppensteiner

57 2012 Member of the Supervisory Board

Patrick Pruegger

41 2011 Member of the Supervisory Board

Andreas Schmidradner

55 2008 Member of the Supervisory Board

Astrid Skala-Kuhmann

62 2014 Member of the Supervisory Board

Stephan Tanda

52 2016 Member of the Supervisory Board

Karl Voitl

50 2015 Member of the Supervisory Board, Employee Representative

Ingrid Wesseln

50 2012 Member of the Supervisory Board

Stefan Marin

Investor Relations & Group Accounting

Biographies

Name Description

Veit Sorger

Dr. Veit Sorger is Chairman of the Supervisory Board at Semperit Holding AG 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.

Felix Strohbichler

Mr. 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 28, 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 of 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 April 26, 2016. He is a native Italian and studied engineering in Aachen. He held leading positions in the automotive and aircraft industries with globally operating companies such as Daimler-Chrysler, Fiat and Bombardier.

Stefan Fida

Sigrid Haipl

Ms. Sigrid Haipl is Member of the Supervisory Board, Employee Representative at Semperit Holding AG since March 26, 2012. She holds the position of Chairwoman of the Works Council – White collar workers, Vienna.

Alexander Hollerer

Mr. Alexander Hollerer is Member of the Supervisory Board and Employee Representative at Semperit Holding AG since July 1, 1998. In addition, he is Chairman of the Central Works Council of Semperit AG Holding, Chairman of the European Works Council, Chairman of the Central Works Council of the Company, Chairman of the Works Council – White-collar workers, Wimpassing.

Michaela Jagschitz

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

Walter Koppensteiner

Patrick Pruegger

Mr. Patrick Pruegger is Member of the Supervisory Board at Semperit Holding AG 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 Holding AG 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.

Stephan Tanda

Mr. Stephan B. Tanda is Member of the Supervisory Board at Semperit Aktiengesellschaft Holding effective April 26, 2016. He studied polymer engineering at the University of Leoben (Austria) and Business Administration at the Wharton Business School of the University of Pennsylvania (USA).

Karl Voitl

Mr. Karl Voitl is Member of the Supervisory Board, Employee Representative at 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.

Ingrid Wesseln

Stefan Marin