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Polytec Holding AG (POLV.VI)

POLV.VI on Vienna Stock Exchange

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15 Dec 2017
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Summary

Name Age Since Current Position

Fred Duswald

50 2007 Independent Chairman of the Supervisory Board

Friedrich Huemer

60 Chairman of the Management Board, Chief Executive Officer

Manfred Trauth

69 2012 Independent Deputy Chairman of the Supervisory Board

Markus Huemer

36 2014 Vice Chairman of the Management Board, Chief Operating Officer

Peter Haidenek

52 2011 Chief Financial Officer, Member of the Management Board

Alice Godderidge

45 2014 Member of the Management Board, Chief Sales Officer

Robert Buechelhofer

75 2006 Independent Member of the Supervisory Board

Viktoria Kickinger

65 2012 Independent Member of the Supervisory Board

Reinhard Schwendtbauer

45 2010 Independent Member of the Supervisory Board

Paul Rettenbacher

2015 Investor Relations Contact Officer

Biographies

Name Description

Fred Duswald

Mr. Fred Duswald has been Independent Chairman of the Supervisory Board of POLYTEC Holding AG since June 26, 2007. Additionally, he acts as Member of the Audit Committee, as well as Risk Management Committee, and as Chairman of the Nomination Committee of the Company. Previously, Mr. Duswald acted as Deputy Chairman of the Company’s Supervisory Board between June 2, 2006 and June 25, 2007. He joined the Company's Supervisory Board as Member on April 4, 2006.

Friedrich Huemer

Mr. Friedrich Huemer serves as Chairman of the Management Board and Chief Executive Officer of POLYTEC Holding AG. He is responsible for Mergers and Acquisitions (M&A), Investment Management, Corporate Strategy, Corporate Communication, Human Resources, Legal Affairs at the Company. His professional career started in 1977 as Laboratory Assistant in the development laboratory of Laevosan in Linz, Austria. In 1978, Mr. Huemer started working for Swietelsky. From 1982 to 1986, he was Head of the Department of Production and Sale of Polyurethane Products with the company SK G-Semperit, which in 1988 became part of the current Industrial Division of POLYTEC GROUP. In 1986, Mr. Huemer founded Polytec Elastoform GmbH, which forms the entrepreneurial core of POLYTEC GROUP. He has been Chairman of the Supervisory Board at Globe Air AG. Mr. Huemer studied Chemical Industrial Engineering at HTL Wels (Hoehere Technische Lehranstalt Wels), Austria.

Manfred Trauth

Mr. Manfred Helmut Trauth has been Independent Deputy Chairman of the Supervisory Board of POLYTEC Holding AG since 2012. Prior to that, he was Member of the Supervisory Board of POLYTEC Holding AG from April 2011. He also served as Vice Chairman of the Supervisory Board at the Company from June 26, 2007. Additionally, he acts as Member of the Nomination Committee and Risk Management Committee of the Company. Mr. Trauth was appointed to the Company's Supervisory Board on June 6, 2007. Before that, s was Purchasing Director of Mercedes-Benz Truck.

Markus Huemer

Mr. Markus Huemer has been Vice Chairman of the Management Board and Chief Operating Officer of POLYTEC Holding AG since January 1, 2014. He is responsible for Business Development, Plants, Production and Purchasing at the Company. He joined the POLYTEC GROUP in 2005 and his first assignment was as Assistant to the Board in Sweden, Germany and Spain. From 2012, he has acted as Vice President Business Development mainly responsible for the strategic projects of the Group. Mr. Huemer studied production and management at the Hoehere Technische Lehranstalt Steyr (Upper Austria) and completed an MBA program in financial management at the Johannes Kepler University in Linz (Upper Austria).

Peter Haidenek

Mr. Peter Haidenek has served as Chief Financial Officer and Member of the Management Board of Polytec Holding AG since February 1, 2011. He is responsible for Finance, Information Technology (IT), Controlling, Accounting and Investor Relations, Internal Audit at the Company. Mr. Haidenek was Member of the Board of Flamm AG and Chemson Polymer Additive AG, ans served in the Management of Deutsche Lufthansa AG and Adidas-Salomon AG, among others. He was also working as Senior Manager and Head of Mergers and Acquisitions and ECM team at KMPG Financial Advisory Services GmbH Vienna.

Alice Godderidge

Ms. Alice Godderidge has been Member of the Management Board and Chief Sales Officer at POLYTEC Holding AG since January 1, 2014. She is responsible for Sales and Engineering (Sales, Marketing and Development) at the Company. Ms. Godderidge has a degree in Polymer Engineering and Science from the Montan-University in Leoben (Styria). She has worked at POLYTEC GROUP since 1999. At the beginning of 2012, she became Vice President Sales & Engineering.

Robert Buechelhofer

Prof. Dr. Robert Buechelhofer has been Independent Member of the Supervisory Board of POLYTEC Holding AG since April 2006. Additionally, he acts as Member of the Audit Committee of the Company.

Viktoria Kickinger

Dr. Viktoria Kickinger has been Independent Member of the Supervisory Board of POLYTEC Holding AG since 2012. Prior to that, she was Vice Chairwoman of the Supervisory Board of POLYTEC Holding AG from April 2011. Previously, she served as Member of the Supervisory Board at the Company from April 4, 2006. Additionally, she acts as Member of the Nomination Committee and as Chairwoman of the Risk Management Committee at the Company.

Reinhard Schwendtbauer

Mr. Reinhard Schwendtbauer has been Independent Member of the Supervisory Board of POLYTEC Holding AG since February 8, 2010. He serves as Chairman of the Audit Committee at the Company.

Paul Rettenbacher

Basic Compensation