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Andritz AG (ANDR.VI)

ANDR.VI on Vienna Stock Exchange

46.65EUR
14 Dec 2017
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Summary

Name Age Since Current Position

Christian Nowotny

67 2014 Chairman of the Supervisory Board

Wolfgang Leitner

64 1994 Chief Executive Officer, President and Member of the Executive Board

Fritz Oberlerchner

69 2016 Deputy-Chairman of the Supervisory Board

Mark von Laer

2017 Chief Financial Officer, Member of the Executive Board

Humbert Koefler

56 2007 Member of the Executive Board

Joachim Schoenbeck

53 2014 Member of the Executive Board

Wolfgang Semper

59 2011 Member of the Executive Board

Georg Auer

42 2011 Member of the Supervisory Board, Employee Representative

Juergen Fechter

55 2016 Member of the Supervisory Board

Isolde Findenig

60 2012 Member of the Supervisory Board, Employee Representative

Alexander Isola

59 2016 Member of the Supervisory Board

Monika Kircher

59 2014 Member of the Supervisory Board

Andreas Martiner

52 2001 Member of the Supervisory Board, Employee Representative

Kurt Stiassny

66 2011 Member of the Supervisory Board

Petra Wolf

Investor Relations Contact Officer

Biographies

Name Description

Christian Nowotny

Prof. Dr. Christian Nowotny is Chairman of the Supervisory Board at Andritz AG since March 21, 2014. Previosuly, he served as Member of the Supervisory Board at Andritz AG since December 29, 1999 till 2014. 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. He serves also at Schuler AG.

Wolfgang Leitner

Dr. Wolfgang Leitner is Chief Executive Officer, President and Member of the Executive Board of Andritz AG since June 29, 1994. He is responsible for Central Group functions such as Human Resources Management, Controlling and Accounting, Treasury, Corporate Communications, Investor Relations, Internal Auditing, Information Technology, and Manufacturing Management 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 AG, 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 subsidiary of Hoechst AG. He serves at Schuler AG, Haas Beteiligungs- und Management GmbH, Haas Food Equipment GmbH, Franz Haas Vermögens- und Beteiligungs Aktiengesellschaft, HBB Haas Beratung und Beteiligungen GmbH. He holds a Doctorate in Chemistry from Technische Universitaet Graz, Austria.

Fritz Oberlerchner

Mr. Fritz Oberlerchner is Deputy-Chairman of the Supervisory Board of Andritz AG since March 30, 2016. He was Member of the Supervisory Board at Andritz AG since March 29, 2006. He serves as Member of Remuneration and Nomination Committee. He also serves as Member of the Supervisory Board of STRABAG AG.

Mark von Laer

Mr. Mark von Laer is Chief Financial Officer, Member of the Executive Board of Andritz AG since March 1, 2017. At the Company, he is responsible for Central Group functions: Controlling and Accounting, Treasury, Order and Project Financing, Legal, and Compliance. He serves as Chief Financial Officer at Lürssen Werft GmbH & Co KG, Germany, management positions with financial responsibility at Kraftanlagen Gruppe in Munich and at Lurgi Group.

Humbert Koefler

Mr. Humbert Koefler is Member of the Executive Board at Andritz AG since April 1, 2007. He is responsible for PULP & PAPER (Service & Units), SEPARATION, and Group Procurement Management 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).

Joachim Schoenbeck

Dr. Joachim Schoenbeck is Member of the Executive Board of Andritz AG effective October 1, 2014. He is responsible for PULP & PAPER (Capital systems), METALS as well as Group-wide Quality and Safety Management. He held executive positions at various companies Siemens and the SMS Group. Most recently, he was Chief Executive Officer of SMS Holding GmbH, Dusseldorf and longtime Chief Executive Officer of SMS Meer GmbH, Moenchengladbach. He also serves at Westag & Getalit AG.

Wolfgang Semper

Mr. Wolfgang Semper is Member of the Executive Board of 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 holds management functions at VA TECH VOEST MCE and Voest-Alpine MCE, as well as serves as Engineer at Voest-Alpine AG. He is a graduate of mechanical engineering.

Georg Auer

Mr. Georg Auer is Member of the Supervisory Board, Employee Representative at Andritz AG since July 1, 2011.

Juergen Fechter

Mr. Juergen Hermann Fechter is Member of the Supervisory Board of Andritz AG since March 30, 2016. He held several Executive Board positions in the ThyssenKrupp Group.

Isolde Findenig

Ms. Isolde Findenig is Member of the Supervisory Board and Employee Representative at Andritz AG since January 1, 2012.

Alexander Isola

Dr. Alexander Isola is Member of the Supervisory Board of Andritz AG since March 30, 2016. He is a is partner in Graf & Pitkowitz Attorneys-at-Law. Other Supervisory Board functions includes member of the Supervisory Boards of Bene GmbH and MAG – Maschinen- und Apparatebau AG.

Monika Kircher

Ms. Monika Kircher is Member of the Supervisory Board of Andritz AG since March 21, 2014. She is also member of the audit committee as well as of the nomination and remuneration committee. Previously, she served as Chairman of the Executive Board of Infineon Technologies Austria AG till March 31, 2014. She has a part-time job with Infineon Technologies AG and also lectures part-time at the University of Graz. Other Supervisory Board functions: member of the Supervisory Boards of RWE AG, Austrian Airlines AG, Siemens AG Austria, and KELAG (Kärntner Elekrizitäts AG); Chair of the Supervisory Board of KEH (Kärntner Energieholding).

Andreas Martiner

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

Kurt Stiassny

Mr. Kurt Stiassny is 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