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Oesterreichische Post AG (POST.VI)

POST.VI on Vienna Stock Exchange

38.64EUR
17 Aug 2018
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Summary

Name Age Since Current Position

Edith Hlawati

61 2015 Independent Chairwoman of the Supervisory Board

Georg Poelzl

61 2009 Chairman of the Management Board, Chief Executive Officer

Edeltraud Stiftinger

52 2015 Independent Deputy Chairwoman of the Supervisory Board

Walter Oblin

49 2012 Member of the Management Board, Chief Financial Officer

Walter Hitziger

58 2011 Member of the Management Board, Head of Mail & Branch Network Division

Peter Umundum

54 2011 Member of the Management Board, Head Parcel & Logistics Division

Erich Hampel

67 2010 Independent Member of the Supervisory Board

Peter Kruse

68 2014 Independent Member of the Supervisory Board

Chris Muntwyler

66 2010 Independent Member of the Supervisory Board

Markus Pichler

50 2011 Independent Member of the Supervisory Board

Elisabeth Stadler

57 2011 Independent Member of the Supervisory Board

Herta Stockbauer

58 2015 Independent Member of the Supervisory Board

Helmut Koestinger

61 2005 Member of the Supervisory Board, Employee Representative

Martin Palensky

55 2002 Member of the Supervisory Board, Employee Representative

Andreas Schieder

42 2010 Member of the Supervisory Board, Employee Representative

Manfred Wiedner

55 1999 Member of the Supervisory Board, Employee Representative

Harald Hagenauer

Head of Investor Relations

Biographies

Name Description

Edith Hlawati

Ms. Edith Hlawati is Independent Chairwoman of the Supervisory Board of Oesterreichische Post Aktiengesellschaft since April 15, 2015. She served as Deputy Chairman of the Supervisory Board since April 22, 2010. Additionally, she acts as Member of the Executive Committee as well as Chairman of the Nomination, Remuneration and Financial Services Committee at the Company. Previously, Ms. Hlawati served as Member of the Supervisory Board at the Company as of April 26, 2007. She has been also Partner of the law firm Cerha Hempel Spiegelfeld Hlawati, Head of Banking & Corporate Finance; focus of work: stock corporation law, capital markets, banking and stock market law, mergers & acquisitions, takeover law and financing.

Georg Poelzl

Mr. Georg Poelzl is Chairman of the Management Board and Chief Executive Officer of Oesterreichische Post Aktiengesellschaft since October 1, 2009. He is responsible for Strategy and Group Development, Corporate Communications, Human Resources Management, Investor Relations, Group Auditing and Compliance, End Customer Initiatives and End Customer Service, Online & E-Commerce Innovation Managementm, E-Commerce GmbH. His professional career started as a corporate consultant for McKinsey & Company. Subsequently, he was appointed to the Management Board of the mechanical engineering and plant building company Binder+Co AG. He then served as Managing Director of T-Mobile Austria, Vienna, for a total of nine years before moving to Germany to assume the position as special deputy of the Management Board of Deutsche Telekom with responsibility for implementing the successful restructuring programme at the company. He served as the Spokesman of the Management Board of T-Mobile Germany. In October 2014, Georg Polzl was named Professor for Strategic Company Management at the School of Business, Economics and Social Science at the University of Graz. Mr. Poelzl earned a degree from Montan University in Leoben, Austria.

Edeltraud Stiftinger

Ms. Edeltraud Stiftinger is Independent Deputy Chairwoman of the Supervisory Board of Oesterreichische Post Aktiengesellschaft since April 15, 2015. She is Chairman of the Audit Committee and Member of the Nomination, Remuneration and Financial Services Committees. She serves as Managing Director Austria Wirtschaftsservice GmbH. She also serves as Head of Research and Development for Central Eastern Europe at Siemens AG; Managing Director ZIT Center for Innovation and Technology; economic and technology policy advisor to the Vienna City Councilor for Finance and Economic Affairs.

Walter Oblin

Mr. Walter Oblin is Member of the Management Board and Chief Financial Officer of Oesterreichische Post Aktiengesellschaft since July 1, 2012. His responsibilities include Finance and Accounting, Corporate Controlling, Finance of the Mail & Branch Network Division, Finance of the Parcel & Logistics Division, Treasury, Information Technology, Group Procurement, Legal & Regulation Management and Corporate Real Estate at the company. He worked at McKinsey & Company in Vienna during the period 1994 to 2008, and was appointed to be a managing partner and member of the Management Board in 2000. During this time he primarily consulted international transport, infrastructure and logistics companies in dealing with strategic and operational changes. Following a managing board position with the German technology company SorTech AG, he joined Austrian Post in October 2009, where he was responsible for Strategy and Group Development until his appointment to the Management Board. He concluded his studies in mechanical engineering and business administration at the Technische Universitaet Graz and also holds a Master of Science in Industrial Administration from Purdue University in Indiana (USA).

Walter Hitziger

Mr. Walter Hitziger is Member of the Management Board and Head of Mail & Branch Network Division at Oesterreichische Post Aktiengesellschaft since December 31, 2011. His responsibilities include Collection, sorting and delivery of Letter mail, direct mail items and media post in Austria and CEE, Value-added letter mail services, Online services and Product portfolio of the postal service points (branch offices and postal partners), geomarketing data and address management, KUVERT and digital advertising at the company. He has been Head of Mail Division at the Company since August 7, 2007. He served as Member of the Management Board as well as Head of Mail Division and Parcel & Logistics Division from January 1, 2007 to August 7, 2007. Previously, Mr. Hitziger was Member of the Management Board and Head of Mail Division from May 1, 2004 until January 1, 2007. He studied Industrial Engineering and Business Administration at Technische Universitaet Graz before working for Steirerbrau AG's Steirische Brauindustrie AG with responsibility for distribution logistics. Mr. Hitziger acted as Division Manager at Agiplan Planungsgesellschaft and Econsult Betriebsberatungsgesellschaft in Vienna from 1990 till 1997. In 1997, he was named Member of the Management Board of BauMax Handels AG with responsibility for procurement and logistics before becoming Management Board Member of the Company. He is also a Member of the Supervisory Board of BAWAG P.S.K. Versicherung AG.

Peter Umundum

Mr. Peter Umundum is Member of the Management Board and Head Parcel & Logistics Division at Oesterreichische Post Aktiengesellschaft since April 1, 2011. He is responsibe for the fulfilment solutions, webshop & order management, valuable goods and cash transport, online and E-Commerce service, the Parcel & Logistics Division, which operates its own subsidiaries in nine European countries. Moreover, he is also Chairman of the Supervisory Board of the European transport network EURODIS. Following studies in Computer Science at Technische Universitaet Graz, Mr. Umundum commenced his professional career in 1988 at Steirerbrau AG, where he assumed managerial responsibility for software development and the Organization and Computing Department. In 1994, Mr. Umundum moved to Styria Medien AG as Head of Information Technology (IT) and just two years later was appointed as Chief Executive Officer (CEO) of the subsidiary Media Consult Austria GmbH. In 1999, he acted as one of the founders and CEO of redmail. In 2001, Mr. Umundum became Managing Director of the “Die Presse” daily newspaper and three years later he joined the Executive Management of the “Kleine Zeitung” daily newspaper. In 2005, Mr. Umundum moved to Austrian Post as one of the Managing Directors of the Letter Division, one of the company’s business area.

Erich Hampel

Mr. Erich Hampel is Independent Member of the Supervisory Board at Oesterreichische Post Aktiengesellschaft since April 22, 2010. He is a Management Consultant. Mr. Hampel occupies the position of Chairman of the Supervisory Board at B&C Industrieholding GmbH, Oesterreichische Kontrollbank AG, UniCredit Bank Austria as well as OERAG Oesterreichische Realitaeten AG. He is also active as Deputy Chairman of the Supervisory Board at BWA Beteiligungs- und Verwaltungs-AG, Bausparkasse Wuestenrot AG and Donau Chemie AG and Chairman of the Management Board and Chief Executive Officer at Bank Austria Creditanstalt AG, also Head of the CEE Division at UniCredit, Chairman of the Management Board and Chief Executive Officer at Creditanstalt AG, Governor of Österreichische Postsparkasse. Moreover, Mr. Hampel serves as Supervisory Board Member at Oesterreichische Lotterien GmbH as well as Oesterreichisches Verkehrsbuero AG. In 1975 he earned a Doctorate in Philosophy degree in Economics from Wirtschaftsuniversitaet Wien, from which he also has a Master degree in Commerce. He has also a Mandate at Zagrebacka banka d.d.

Peter Kruse

Mr. Peter E. Kruse is Independent Member of the Supervisory Board at Oesterreichische Post Aktiengesellschaft since April 24, 2014. He is Chairman of the Parcel & Logistics Committee and Member of Financial Services Committee. He also serves as Member of the Management Board of Deutsche Post World Net, he is also responsible for DHL Express Europe, He is Deputy Chairman of the Management Board at Kühne & Nagel International AG (Switzerland).

Chris Muntwyler

Mr. Chris E. Muntwyler is Independent Member of the Supervisory Board at Oesterreichische Post Aktiengesellschaft since April 22, 2010. He is also Member of Parcel & Logistics as well as Financial Services Committee. He also occupies the position of Chief Executive Officer at Conlogic AG (Switzerland). Furthermore, Mr. Muntwyler serves on the Administrative Council of Panalpina World Transport AG and Member of the Supervisory Board at National Group PLC. He holds a degree from Harvard University as well as IMD (Institute of Management Development). He also serves as Management consulting in the fields of strategy development, change management, business management and process orientation. CEO of DHL Express (UK) Ltd., London and CEO of DHL Express Central Europe, Managing Director of DHL Worldwide Express GmbH (Switzerland and Germany) as well as Managing Director of Deutsche Post Express (Germany).

Markus Pichler

Mr. Markus Pichler is Independent Member of the Supervisory Board at Oesterreichische Post Aktiengesellschaft since April 28, 2011. He is also Member of Audit Committee and Member of Financial Services Committee at the company. He is Managing Director of Unibail- Rodamco Austria Management GmbH and Member of the Extended Group Managing Board of Unibail-Rodamco SE. He also served as Member of the Board of Directors with responsibility for Marketing & Communications at Mc Donald´s Germany, Executive Vice President of Red Bull North America, Managing Director of Unibail-Rodamco Austria Management GmbH, he was also Head of Non Energy Drink Beverages at Red Bull GmbH. He studied Business Administration at Wirtschsftuniversitaet Wien.

Elisabeth Stadler

Ms. Elisabeth Stadler is Independent Member of the Supervisory Board at Oesterreichische Post Aktiengesellschaft since April 28, 2011. Aditionally, she serves as Member of Audit Committee and Member of Financial Services Committee at the company. She serves as Chairwoman of the Managing Board and General Manager, Vienna Insurance Group AG (since Jan. 1, 2016) General Manager of DONAU Versicherung AG, Vienna Insurance Group (until March 30, 2016), and also serves as Member of the Management Board of Raiffeisen Versicherung AG and FinanceLife Lebensversicherung AG, Member of the Management Board of UNIQA Personenversicherung AG and Call Direct Versicherung AG, Chairwoman of the Executive Board of ERGO Austria International AG.

Herta Stockbauer

Ms. Herta Stockbauer is Independent Member of the Supervisory Board of Oesterreichische Post Aktiengesellschaft since April 15, 2015. She is Member of the Audit Committee. She serves as Chairwoman of the Managing Board, BKS Bank AG. She also acts as SW Umwelttechnik Stoiser & Wolschner AG, Oberbank AG, Bank fuer Tirol und Vorarlberg Aktiengesellschaft. Her responsibilities on the Managing Board of BKS Bank: Corporate Banking, Treasury/Own Business, Human Resources, Public Relations, Marketing, Investor Relations, Accounting and Sales Controlling, International Business (Croatia, Slovakia, Slovenia, Hungary).

Helmut Koestinger

Mr. Helmut Koestinger is Member of the Supervisory Board as well as Employee Representative at Oesterreichische Post Aktiengesellschaft since April 14, 2005. Additionally, he acts as Member of the Audit, Nomination, Parcel & Logistics, Financial Services Committees of the Company. Mr. Koestinger is Chairman of the Central Works Council of the Company. He also serves as Member of the Supervisory Board at Oesterreichische Industrieholding Aktiengesellschaft. He also serves as Chairman of the Union of Postal and Telecommunications Workers (GPF), Member of the Executive Board of the Austrian Trade Union Federation (ÖGB).

Martin Palensky

Mr. Martin Palensky is Member of the Supervisory Board as well as Employee Representative at Oesterreichische Post Aktiengesellschaft since February 22, 2002. He is Deputy Chairman of the Central Works Council of the Company. He is Member of Financial Services Committee at the Company.

Andreas Schieder

Mr. Andreas Schieder is Member of the Supervisory Board and Employee Representative at Oesterreichische Post Aktiengesellschaft since October 19, 2010. He is also Member of the Central Works Council at the Company. He is Member of Financial Services Committee at the Company.

Manfred Wiedner

Mr. Manfred Wiedner has been Member of the Supervisory Board as well as Employee Representative at Oesterreichische Post Aktiengesellschaft since March 3, 1999. Additionally, he acts as Member of the Audit Committee at the Company. Mr. Wiedner is Member of the Central Works Council of Austrian Post. Moreover, he has served as Member of the Supervisory Board at Oesterreichische Beamtenversicherung.

Harald Hagenauer