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AT & S Austria Technologie & Systemtechnik AG (ATSV.VI)

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Summary

Name Age Since Current Position

Hannes Androsch

79 Chairman of the Supervisory Board

Andreas Gerstenmayer

52 2010 Chairman of the Management Board, Chief Executive Officer

Willibald Doerflinger

67 2005 First Deputy Chairman of the Supervisory Board

Regina Prehofer

61 2011 Second Deputy Chairman of the Supervisory Board

Monika Stoisser-Goehring

2017 Chief Financial Officer, Member of the Management Board

Heinz Moitzi

61 2005 Chief Technical Officer, Member of the Management Board

Karl Fink

72 2005 Member of the Supervisory Board

Wolfgang Fleck

55 2008 Member of the Supervisory Board, Works Council Delegate

Sabine Fussi

48 2011 Member of the Supervisory Board, Works Council Delegate

Albert Hochleitner

77 2005 Member of the Supervisory Board

Gerhard Pichler

69 2009 Member of the Supervisory Board

Georg Riedl

58 1999 Member of the Supervisory Board

Karin Schaupp

67 2011 Member of the Supervisory Board

Siegfried Trauch

2016 Member of the Supervisory Board, Work Council Delegate

Guenther Woelfler

57 2009 Member of the Supervisory Board, Works Council Delegate

Elke Koch

2015 IR Contact Officer

Biographies

Name Description

Hannes Androsch

Dr. Hannes Androsch is Chairman of the Supervisory Board of AT & S Austria Technologie & Systemtechnik Aktiengesellschaft. In addition, he acts as Chairman of the Nomination and Remuneration Committee of the Company. From 1970 to 1981 he was Austrian Federal Minister of Finance, and between 1976 and 1981 he served as Vice Chancellor. From July 1981 until 1988, Dr. Androsch was Managing Director of Creditanstalt-Bankverein (today: part of UniCredit Group). In 1994 he joined in the Management buyout of AT&S. He holds a Doctorate in Economics from Wirtschaftsuniversitaet Wien and Masters of Business Administration from Universitaet Wien.

Andreas Gerstenmayer

Dr. Andreas Gerstenmayer is Chairman of the Management Board and Chief Executive Officer at AT & S Austria Technologie & Systemtechnik Aktiengesellschaft since February 1, 2010. He studied Production Engineering at Hochschule Rosenheim. In 1990, he joined Siemens in Germany, working first in lighting, and then holding various management positions in the Siemens Group. In 2003 he was appointed Managing Director of Siemens Transportation Systems GmbH Austria and CEO of the Drive Technology business unit in Graz. He was partner at FOCUSON Business Consulting GmbH from January 1, 2009, and later became Chairman of the Management Board at AT&S. Mr Gerstenmayer. On January 26, 2012, the Provincial Government of Styria passed a resolution appointing Mr Gerstenmayer to the Forschungsrat Steiermark advisory committee.

Willibald Doerflinger

Mr. Willibald Doerflinger is First Deputy Chairman of the Supervisory Board of AT & S Austria Technologie & Systemtechnik Aktiengesellschaft since July 5, 2005. Before that, he served as Chairman of the Management Board at the Company. He is Chairman of the Audit Committee at the Company. Mr. Doerflinger began his professional career in 1972 with M. Schmid & Soehne, moving to Honesta, Holz- und Kunststoffwarenindustrie in 1974. In 1978 he became Head of Technical Procurement at EUMIG Elektrizitaets- und Metallwaren Industrie GesmbH, and from 1980 was Head of the Department for Circuit Boards and Surface Technology, and then between 1986 and 1990 Managing Director. From 1990 to 1994, Mr. Doerflinger was Member of the AT&S Management Board as well as Managing Director of EUMIG Fohnsdorf Industrie GmbH. In 1994 he joined in the management buyout of AT&S, and in the period until 2005 Mr. Doerflinger was first Managing Director, then Member and finally Chairman of the Management Board. In 2005 he moved to AT&S’s Supervisory Board. He studied Metallurgy from Montanuniversitaet Leoben.

Regina Prehofer

Dr. Regina Prehofer is Second Deputy Chairman of the Supervisory Board of AT & S Austria Technologie & Systemtechnik Aktiengesellschaft since July 7, 2011. She started her career at Oesterreichische Kontrollbank. In 1987 she moved to Creditanstalt. In 2003 she was appointed to the Management Board of Bank Austria Creditanstalt AG. From 2006 till 2008 she was Chief Executive Officer of UniCredit Global Leasing. In September 2008 she switched to the Management Board of BAWAG P.S.K. She has also served as Member of the Supervisory Board of Wienerberger AG. She studied commerce and law in Vienna.

Monika Stoisser-Goehring

Ms. Monika Stoisser-Goehring is Chief Financial Officer, Member of the Management Board of AT & S Austria Technologie & Systemtechnik Aktiengesellschaft since June 2, 2017. She has worked for several international auditing and tax consultancy firms before joining AT&S as Head of Finance in 2011. Following that, she took over as Director of Finance and Controlling. Prior to her appointment to the Management Board, she held the position of Director Human Resources Global.

Heinz Moitzi

Mr. Heinz Moitzi is Chief Technical Officer, Member of the Management Board at AT & S Austria Technologie & Systemtechnik Aktiengesellschaft since April 1, 2005. He is responsible for Production, Research and Development, Quality Control, the Environment, Safety, Maintenance, Procurement, and Waste Disposal at the Company. He studied electrical installation with Stadtwerke Judenburg (Judenburg municipal utility company) from 1971 to 1975. From 1976 to 1981 he attended a higher technical college of electrical engineering (HTBL), where he completed his adult education certificate. In 1981 he worked as a measurement engineer at the Leoben University of Mining and Metallurgy. Mr Moitzi has been working at AT&S since 1981, first as Head of the Mechanics and Galvanics department, then as production and plant manager at Hinterberg. He was project manager and Chief Operation Officer at AT&S in Shanghai from 2001 to 2004, returning to the position of Vice President of Production.

Karl Fink

Mr. Karl Fink is Member of the Supervisory Board of AT & S Austria Technologie & Systemtechnik Aktiengesellschaft since July 5, 2005. In addition, he acts as Member of the Nomination and Remuneration Committee of the Company. From 1971 to 1975, he worked for Marubeni Corporation in international commodities trading, before moving to Wiener Staedtische Wechselseitige Versicherungsanstalt in Vienna. Between 1979 and 1987, he was Chairman of the Management Board of Interrisk – Internationale Versicherungs-Aktiengesellschaft. In 1987 he became Member of the Management Board of Wiener Staedtische Allgemeine Versicherungs AG and in July 2004 Deputy Managing Director. In October 2007, he was appointed Managing Director of Wiener Staedtische Versicherung AG, Vienna Insurance Group. He serves as Member of the Supervisory Board at Wienerberger AG. In 1971 he earned a degree in Business from Wirtschaftsuniversitaet Wien.

Wolfgang Fleck

Mr. Wolfgang Fleck is Member of the Supervisory Board, Works Council Delegate at AT & S Austria Technologie & Systemtechnik Aktiengesellschaft since September 3, 2008. He is Member of the Audit committee and Nomination and compensation committee at the Company.

Sabine Fussi

Ms. Sabine Fussi is Member of the Supervisory Board, Works Council Delegate at AT & S Austria Technologie & Systemtechnik Aktiengesellschaft since July 8, 2011.

Albert Hochleitner

Mr. Albert Hochleitner is Member of the Supervisory Board of AT & S Austria Technologie & Systemtechnik Aktiengesellschaft since July 5, 2005. In addition, he acts as Member of the Nomination and Remuneration Committee of the Company. He completed his studies in Engineering Vienna University of Technology in 1965. In the same year he joined the Siemens Group’s Wiener Schwachstromwerke. In 1984 he was appointed Chairman of the Management Board of Uher AG. In 1988 he moved to Siemens AG, where he was Head of Electric Motors Business in the automotive technology sector based in Wuerzburg. In October 1992 he was appointed to the Management Board of Siemens AG Austria, becoming Chairman in February 1994. In 2005 Mr. Hochleitner moved to the Supervisory Board of Siemens AG Austria.

Gerhard Pichler

Mr. Gerhard Pichler is Member of the Supervisory Board of AT & S Austria Technologie & Systemtechnik Aktiengesellschaft since July 2, 2009. He is also Member of the Audit Committee of the Company. He studied Business Administration at Wirtschaftsuniversitaet Wien.

Georg Riedl

Dr. Georg Riedl is Member of the Supervisory Board of AT & S Austria Technologie & Systemtechnik Aktiengesellschaft since May 28, 1999. In addition, he acts as Member of the Audit Committee of the Company. He earned a Doctorate in Law from Universitaet Wien in 1984. In 1991 Dr. Riedl set up in independent practice as Riedl & Ringhofer. He specializes in business, commercial, corporate and tax law, mergers and acquisitions, and contract law. Dr. Riedl also serves as Member of the Supervisory Board at bwin.party digital entertainment plc.

Karin Schaupp

Dr. Karin Schaupp is Member of the Supervisory Board of AT & S Austria Technologie & Systemtechnik Aktiengesellschaft since July 7, 2011. She began her career as a research assistant at the Institute of Pharmaceutical Chemistry. In 1980 she became Head of analytics at Leopold Pharma GmbH. In 1997 she was appointed Chief Executive Officer of Fresenius Kabi Austria GmbH and in 1999 she became Regional Manager for Austria and Eastern Europe. In 2000 she became Member of the Management Board of Fresenius Kabi AG. She has worked as independent consultant since 2003. She gained her doctorate at the Karl Frnazens Universitaet Graz in 1978.

Siegfried Trauch

Mr. Siegfried Trauch is Member of the Supervisory Board, Work Council Delegate at AT & S Austria Technologie & Systemtechnik Aktiengesellschaft since January 28, 2016.

Guenther Woelfler

Mr. Guenther Woelfler is Member of the Supervisory Board, Works Council Delegate at AT & S Austria Technologie & Systemtechnik Aktiengesellschaft since June 10, 2009. He is Member of the Audit Committee.

Elke Koch