People: Telekom Austria AG (TKAGY.PK)

TKAGY.PK on OTC Markets Group

12.85USD
19 Dec 2014
Price Change (% chg)

$-0.24 (-1.83%)
Prev Close
$13.09
Open
$12.85
Day's High
$12.85
Day's Low
$12.85
Volume
100
Avg. Vol
1,006
52-wk High
$18.83
52-wk Low
$12.62

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Summary

Name Age Since Current Position

Rudolf Kemler

58 2012 Chairman of the Supervisory Board

Hannes Ametsreiter

47 2009 Chairman of the Management Board, Chief Executive Officer

Michael Enzinger

55 2013 Second Deputy Chairman of the Supervisory Board

Ronny Pecik

52 First Deputy Chairman of the Supervisory Board

Guenther Ottendorfer

46 2013 Member of the Management Board, Chief Technical Officer (CTO)

Silvia Bauer

46 2009 Member of the Supervisory Board, Employee Representative

Alfred Brogyanyi

66 2013 Member of the Supervisory Board

Elisabetta Castiglioni

49 2013 Member of the Supervisory Board

Henrietta Egerth-Stadlhuber

43 2008 Member of the Supervisory Board

Carlos Jose Garcia Moreno Elizondo

57 2014 Member of the Supervisory Board

Walter Hotz

55 2011 Member of the Supervisory Board, Employee Representative

Carlos Jarque

59 2014 Member of the Supervisory Board

Alejandro Jimenez

42 2014 Member of the Supervisory Board

Reinhard Kraxner

44 2014 Member of the Supervisory Board

Guenter Leonhartsberger

46 2014 Member of the Supervisory Board

Werner Luksch

47 2011 Member of the Supervisory Board, Employee Representative

Peter Oswald

52 2008 Member of the Supervisory Board

Stefan Pinter

36 2014 Member of the Supervisory Board

Wolfgang Ruttenstorfer

63 2010 Member of the Supervisory Board

Alexander Sollak

36 2010 Member of the Supervisory Board, Employee Representative

Harald Stoeber

62 2003 Member of the Supervisory Board

Oscar Von Hauske Solis

57 Member of the Supervisory Board

Gottfried Zehetleitner

52 2010 Member of the Supervisory Board, Employee Representative

Matthias Stieber

Director Investor Relations

Biographies

Name Description

Rudolf Kemler

Mr. Rudolf Kemler has served as Chairman of the Supervisory Board of Telekom Austria AG since November 1, 2012. He also acts on the Management Board of Oesterreichischen Industrieholding Aktiengesellschaft, and is Chairman of the Supervisory Board of Oesterreichische Post AG and OMV AG, as well as Member of the Supervisory Board of Societe Horologere Reconvilier AG, and Webster University Vienna.

Hannes Ametsreiter

Mr. Hannes Ametsreiter has been Chairman of the Management Board and Chief Executive Officer of Telekom Austria AG since April 1, 2009. Prior to this, he was Member of the Management Board, Head of the Fixed Net Segment at the Company from January 1, 2009. He studied journalism and communication together with sport science in Salzburg. After completing his doctorate, he continued his education with an MBA at Pepperdine University in the United States. Mr. Ametsreiter began his professional career as brand manager with Procter & Gamble, before joining product management at mobilkom austria in 1996. In 2001, he was appointed Chief Marketing Officer of mobilkom austria and in 2002 also became responsible for the company's customer service. From 2005 to 2006 he held the position of CMO of Mobiltel in Bulgaria. On July 1, 2007, Mr. Ametsreiter was appointed Chief Marketing Officer of Telekom Austria TA AG. On January 1, 2009, he also became Member of the Management Board of the Telekom Austria Group with responsibility for the Fixed Net segment and was appointed CEO of Telekom Austria TA AG. He is also the CEO of A1 Telekom Austria AG, which was created following the merger of mobilkom austria AG and Telekom Austria TA AG, and registered in the Commercial Register on July 8, 2010.

Michael Enzinger

Mr. Michael Enzinger is Second Deputy Chairman of the Supervisory Board at Telekom Austria AG since May 29, 2013. He is Lawyer at the law firm Lattenmayer, Luks & Enzinger Rechtsanwaelte GmbH and Chairman of the Supervisory Board at C.A.P. Immobilienprojektentwicklungs- und Beteiligungs AG.

Ronny Pecik

Mr. Ronny Pecik serves as First Deputy Chairman of the Supervisory Board of Telekom Austria AG. He is an Enterpreneur.

Guenther Ottendorfer

Mr. Guenther Ottendorfer serves as Member of the Management Board, Chief Technical Officer (CTO) of Telekom Austria AG. He has had an international career in the telecommunication sector lasting over 20 years. From 1987 to 1992. Mr. Ottendorfer studied IT at the Technical University of Vienna and was awarded a distinction upon completion of the degree. In 1996, he became a founding member of mobile operator max.mobil in Austria. He gained considerable management experience as COO and CTO for T-Mobile Austria, as CTO for T-Mobile Germany and as European Technology Director at Group level for T-Mobile International. Mr. Ottendorfer advanced to Managing Director of Optus Singtel in 2011. At Optus he held responsibility for mobile, fixed, cable-TV and satellite network infrastructure and as such manages 2,000 employees. In addition, he spearheaded the introduction of LTE which Optus pioneered as one of the first providers globally, and initiated several optimisation and restructuring programmes. Since September 1, 2013, Mr. Ottendorfer has been a member of the Management Board of the Telekom Austria Group (CTO).

Silvia Bauer

Ms. Silvia Bauer has been Member of the Supervisory Board and Employee Representative of Telekom Austria AG since January 30, 2009. She is Member of the Central Committee at A1 Telekom Austria AG.

Alfred Brogyanyi

Mr. Alfred Brogyanyi is Member of the Supervisory Board of Telekom Austria AG. He is Managing Director of OPIKA Wirtschaftspruefungs- und Steuerberatungsgesellschaft mbH.

Elisabetta Castiglioni

Ms. Elisabetta Castiglioni is Member of the Supervisory Board of Telekom Austria AG. She is Business consultant.

Henrietta Egerth-Stadlhuber

Ms. Henrietta Egerth-Stadlhuber has been Member of the Supervisory Board of Telekom Austria AG since May 20, 2008. She works in the area of Research and Development and currently serves as Managing Director of Oesterreichischen Forschungsfoerderungsgesellschaft mbH.

Carlos Jose Garcia Moreno Elizondo

Mr. Carlos Jose Garcia Moreno Elizondo has been appointed Member of the Supervisory Board of Telekom Austria AG since August 14, 2014.

Walter Hotz

Mr. Walter Hotz has been Member of the Supervisory Board and Employee Representative of Telekom Austria AG since May 6, 2011. He serves as Board Member of Oesterreichische Industrieholding AG, A1 Telekom Austria AG, Telekom Austria Personalmanagement GmbH, Tele-Post Privatstiftung, APK Pensionskasse AG.

Carlos Jarque

Mr. Carlos M. Jarque has been appointed Member of Supervisory Board of Telekom Austria AG since August 14, 2014.

Alejandro Jimenez

Mr. Alejandro Cantu Jimenez has been Member of the Supervisory Board of Telekom Austria AG since August 14, 2014.

Reinhard Kraxner

Mr. Reinhard Kraxner has been appointed Member of the Supervisory Board of Telekom Austria AG since August 14, 2014.

Guenter Leonhartsberger

Mr. Guenter Leonhartsberger has been appointed Member of the Supervisory Board of Telekom Austria AG since August 14, 2014.

Werner Luksch

Mr. Werner Luksch has been Member of the Supervisory Board and Employee Representative of Telekom Austria AG since January 11, 2011. He serves on the Supervisory Board of Oesterreichische Industrieholding AG. Mr. Luksch is Deputy Chairman of the Central Committee of A1 Telekom Austria AG.

Peter Oswald

Mr. Peter Josef Oswald has been Member of the Supervisory Board of Telekom Austria AG since May 20, 2008. He graduated from Universitaet Wien with a Masters of Business Administration degree and a Masters degree in Law. Currently, he serves as Member of the Boards of Mondi plc and Mondi Ltd, as well as Chairman of the Management Board of Mondi AG and Mondi Services AG.

Stefan Pinter

Mr. Stefan Pinter has been appointed Member of the Supervisory Board of Telekom Austria AG since August 14, 2014.

Wolfgang Ruttenstorfer

Dr. Wolfgang Ruttenstorfer has been Member of the Supervisory Board of Telekom Austria AG since May 27, 2010. He graduated from Wirtschaftsuniversitaet Wien with a Doctorate in Philosophy degree in Economics and Business Administration in 1976. Dr. Ruttenstorfer serves as Chairman of the Board of Vienna Insurance Group AG Wiener Versichering Gruppe and CA Immobilien Anlagen AG, and Member of the Supervisory Board of Flughafen Wien AG, RHI AG, and NIS a.d. Novi Sad.

Alexander Sollak

Mr. Alexander Sollak has served as Member of the Supervisory Board and Employee Representative of Telekom Austria AG since November 3, 2010. He is Chairman of the Trustee Board of the Company.

Harald Stoeber

Mr. Harald Stoeber has been Member of the Supervisory Board of Telekom Austria AG since June 4, 2003. He is Business Consultant. Currently, he serves on the Supervisory Board of Vodafone D2 GmbH, Vodafone Holding GmbH, Medfort Sarl, Perseus SA, and is Chairman of the Supervisory Board of Sirrix AG.

Oscar Von Hauske Solis

Mr. Oscar von Hauske Solis serves as Member of the Supervisory Board of Telekom Austria AG. He is CEO of Telmex Internacional and Chief Fixed-Line Operations Officer at America Movil, S.A.B. de C.V. Mr. Von Hauske Solis also serves on the Supervisory Boards of: America Movil S.A.B. de C.V., Telefonos de Mexico S.A.B. de C.V., and Participacoes S.A, among others. He obtained a Masters degree in Administration from Instituto Tecnologico Autonomo de Mexico (ITAM) and also a degree in Public Accounting from Escuela Bancariay Commercial.

Gottfried Zehetleitner

Mr. Gottfried Zehetleitner has served as Member of the Supervisory Board and Employee Representative of Telekom Austria AG since October 27, 2010. He is Member of the Central Committee of A1 Telekom Austria AG.

Matthias Stieber

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