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Flughafen Wien AG (VIEV.VI)

VIEV.VI on Vienna Stock Exchange

33.70EUR
7 Dec 2017
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Summary

Name Age Since Current Position

Ewald Kirschner

60 2013 Chairman of the Supervisory Board

Erwin Hameseder

61 2013 First Deputy Chairman of the Supervisory Board

Wolfgang Ruttenstorfer

66 2011 Second Deputy Chairman of the Supervisory Board

Guenther Ofner

60 2011 Member of the Management Board, Chief Financial Officer

Julian Jaeger

45 2011 Member of the Management Board, Chief Operating Officer

Gabriele Domschitz

58 2011 Member of the Supervisory Board

Thomas Faulhuber

2014 Member of the Supervisory Board, Employee Representative

Herbert Frank

2015 Member of the Supervisory Board, Employee Representative

Bettina Glatz-Kremsner

55 2011 Member of the Supervisory Board

Burkhard Hofer

73 2009 Member of the Supervisory Board

David John

2016 Member of the Supervisory Board, Employee Representative

Robert Lasshofer

2013 Member of the Supervisory Board

Herbert Paierl

2013 Member of the Supervisory Board

Karin Rest

2013 Member of the Supervisory Board

Thomas Schaeffer

34 Member of the Supervisory Board, Employee Representative

Gerhard Starsich

2013 Member of the Supervisory Board

Heinz Strauby

2012 Member of the Supervisory Board, Employee Representative

Judit Helenyi

Investor Relations Contact Officer

Biographies

Name Description

Ewald Kirschner

Ing. Ewald Kirschner is Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft since April 30, 2013. Prior to this, he was First Deputy Chairman of the Supervisory Board at Flughafen Wien AG from April 29, 2011 until April 30, 2013. He has served as Member of the Presidium and Personnel Committee, Strategy Committee and Audit Committee at the Company. He has been General Director of GESIBA Gemeinnuetzige Siedlungs- und Bauaktiengesellschaft.

Erwin Hameseder

Mag. Erwin Hameseder is First Deputy Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft since April 30, 2013. Prior to this, he was Chairman of the Supervisory Board at Flughafen Wien AG since August 31, 2011. He has served as Chairman of the Presidium and Personnel Committee, Strategy Committee and Member of the Audit Committee at the Company. Previously, he served as Member of the Supervisory Board of the Company. Mr. Hameseder has been General Director of Raiffeisen-Holding NOE-Wien reg. Gen.m.b.H. He obtained master of legal letters from Universitaet Wien.

Wolfgang Ruttenstorfer

Dr. Wolfgang Ruttenstorfer is Second Deputy Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft since April 29, 2011. He has been Member of the Presidium and Personnel Committee and the Strategy Committee as well as Chairman of the Audit Committee at the Company. He is former General Director of OMV Aktiengesellschaft, and has served as Member of the Supervisory Board of Telekom Austria Aktiengesellschaft and F. Hoffmann La-Roche AG, and as Chairman of the Supervisory Board at Vienna Insurance Group AG Wiener Versicherung Gruppe and CA Immobilien Anlagen Aktiengesellschaft.

Guenther Ofner

Dr. Guenther Ofner is Member of the Management Board and Chief Financial Officer of Flughafen Wien Aktiengesellschaft since September 5, 2011. Dr. Ofner served as Managing Director of Friedrich Funder Institut fuer Journalistenausbildung und Medienforschung from 1981 to 1992, and then joined Oesterreichische Elektrizitaetswirtschafts AG as the Deputy Head of the foreign office from 1992 to 1994. From 1994 to 2004 he was a Member of the Management Board of Burgenlaendische Elektrizitaetswirtschafts AG. Dr. Ofner served on the Management Board of Burgenland Holding AG from 1995 to 1997 and 2005 to 2011, and on this company’s Supervisory Board from 2004 to 2005. His other functions include Chairman of the Management Board of UTA Telekom AG from 2004 to 2005 as well as Managing Director in various Austrian and foreign subsidiaries of EVN AG. He received his doctor of laws degree from the Universitaet Wien in 1983.

Julian Jaeger

Mag. Julian Jaeger is Member of the Management Board and Chief Operating Officer of Flughafen Wien Aktiengesellschaft since September 5, 2011. He joined the legal department of Flughafen Wien AG in 2002 after completing his studies in law at the Universitaet Wien. From 2004 to 2006 he served as the Head of the Business Development Department in the airline and terminal services unit. He joined Malta International Airport plc as Chief Commercial Officer in 2007 and was appointed Chief Executive Officer in 2008.

Gabriele Domschitz

Dr. Gabriele Domschitz is Member of the Supervisory Board of Flughafen Wien Aktiengesellschaft since April 29, 2011. She has acted as Member of the Strategy Committee and the Audit Committee at the Company. Dr. Domschitz has also served as Member of the Management Board of Wiener Stadtwerke Holding AG.

Thomas Faulhuber

Mr. Thomas Faulhuber is Member of the Supervisory Board, Employee Representative at Flughafen Wien Aktiengesellschaft since November 21, 2014.

Herbert Frank

Mr. Herbert Frank is Member of the Supervisory Board, Employee Representative at Flughafen Wien Aktiengesellschaft since February 16, 2015.

Bettina Glatz-Kremsner

Mag. Bettina Glatz-Kremsner is Member of the Supervisory Board at Flughafen Wien Aktiengesellschaft since April 29, 2011. She has been Member of the Management Boards of Casinos Austria AG and Oesterreichische Lotterien GesmbH.

Burkhard Hofer

Dr. Burkhard Hofer is Member of the Supervisory Board at Flughafen Wien Aktiengesellschaft since August 20, 2009. Additionally, he has acted as Member of the Company's Audit Committee. From February 23, 2011 till August 31, 2011 he acted as Member of the Presidium and Personnel Committee, and from April 29, 2011 till August 31, 2011 as Member of the Strategy Committee at the Company. He is former General Director of EVN AG and has served as Chairman of the Supervisory Board at this company.

David John

Mr. David John is Member of the Supervisory Board, Employee Representative of Flughafen Wien Aktiengesellschaft since December 15, 2016.

Robert Lasshofer

Mag. Robert Lasshofer is Member of the Supervisory Board at Flughafen Wien Aktiengesellschaft since April 30, 2013.

Herbert Paierl

Mr. Herbert Paierl is Member of the Supervisory Board at Flughafen Wien Aktiengesellschaft since April 30, 2013.

Karin Rest

Dr. Karin Rest is Member of the Supervisory Board at Flughafen Wien Aktiengesellschaft since April 30, 2013.

Thomas Schaeffer

Mr. Thomas Schaeffer is Member of the Supervisory Board and Employee Representative at Flughafen Wien Aktiengesellschaft. He has been Vice-Chairman of the Salaried Employees' Works Committee.

Gerhard Starsich

Mag. Gerhard Starsich is Member of the Supervisory Board at Flughafen Wien Aktiengesellschaft since April 30, 2013.

Heinz Strauby

Mr. Heinz Strauby is Member of the Supervisory Board, Employee Representative at Flughafen Wien Aktiengesellschaft since April 19, 2012.

Judit Helenyi