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Andritz AG (ANDR.VI)

ANDR.VI on Vienna Stock Exchange

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Summary

Name Age Since Current Position

Christian Nowotny

68 2014 Independent Chairman of the Supervisory Board

Wolfgang Leitner

66 2018 Chairman of the Executive Board, President, Chief Executive Officer

Fritz Oberlerchner

71 2016 Independent Deputy Chairman of the Supervisory Board

Mark von Laer

50 2017 Chief Financial Officer, Member of the Executive Board

Humbert Koefler

58 2007 Member of the Executive Board

Joachim Schoenbeck

55 2014 Member of the Executive Board

Wolfgang Semper

61 2011 Member of the Executive Board

Georg Auer

44 2011 Independent Member of the Supervisory Board

Juergen Fechter

56 2016 Independent Member of the Supervisory Board

Alexander Isola

61 2016 Independent Member of the Supervisory Board

Monika Kircher

61 2014 Independent Member of the Supervisory Board

Andreas Martiner

54 2018 Independent Member of the Supervisory Board - Employee Representative

Kurt Stiassny

68 2011 Independent Member of the Supervisory Board

Monika Suppan

45 2018 Member of the Supervisory Board, Employee Representative
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Biographies

Name Description

Christian Nowotny

Prof. Dr. Christian Nowotny has been Independent Chairman of the Supervisory Board at Andritz AG since March 21, 2014. Previously, he served as Member of the Supervisory Board at Andritz AG from December 29, 1999. In addition, he acts as Chairman of Company's Audit Committee and the Nomination and Remuneration Committee. He is a full-time professor at Wirtschaftsuniversitaet Wien. He is Member of the Supervisory Boards of Allianz KAG, Generali Drei Banken Holding AG, and Schuler AG.

Wolfgang Leitner

Dr. Wolfgang Leitner has been Chairman of the Executive Board, President, Chief Executive Officer of Andritz AG21. He is responsible for Human Resources Management, 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 has been on the Supervisory Board of Schuler AG and ETI Elektroelement d.d. He holds a Doctorate in Chemistry from Technische Universitaet Graz, Austria.

Fritz Oberlerchner

Mr. Fritz Oberlerchner has been Independent Deputy Chairman of the Supervisory Board of Andritz AG since March 30, 2016. He was Member of the Supervisory Board at Andritz AG from March 29, 2006. He serves as Deputy Chairman of the Remuneration and Nomination Committee and Deputy Chairman of the Audit Committee at the Company. He is an independent business consultant and Managing Partner of Solo Consulting und Immobilien Ges.m.b.H. He is Member of the Supervisory Boards of STRABAG AG, Cologne; Zueblin AG, Stuttgart; and Bau Holding Beteiligungs AG.

Mark von Laer

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

Humbert Koefler

Mr. Humbert Koefler has been 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. 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

Mr. Joachim Schoenbeck has been 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 was Spokesman of SMS Holding GmbH and Chairman of the Management Board of SMS Meer GmbH, and held management positions at SMS Group, Siemens, and Mannesmann. He also serves on the Supervisory Board of Westag & Getalit AG.

Wolfgang Semper

Mr. Wolfgang Semper has been Member of the Executive Board of Andritz AG since April 1, 2011. He is responsible for Hydro and Group-wide Automation at the Company. He joined the Andritz AG in 2006 when the Company acquired VA TECH HYDRO. He served as President of ANDRITZ HYDRO GmbH and Head of the Large Hydro division of the HYDRO business area, and held management functions at VA TECH VOEST MCE and Voest-Alpine MCE, he was Technical Calculations Engineer at Voest-Alpine AG.

Georg Auer

Juergen Fechter

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

Alexander Isola

Mr. Alexander Isola has been Independent Member of the Supervisory Board of Andritz AG since March 30, 2016. He is Partner in Graf & Pitkowitz Attorneys-at-Law. He is Member of the Supervisory Boards of Bene GmbH and MAG – Maschinen- und Apparatebau AG.

Monika Kircher

Ms. Monika Kircher has been Independent 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 at the Company. She has a part-time job with Infineon Technologies AG and also lectures part-time at Universitaet Graz. She is Member of the Supervisory Boards of RWE AG, Austrian Airlines AG, Siemens AG Austria, and KELAG (Kaerntner Elekrizitaets AG) and has been Chair of the Supervisory Board of KEH (Kaerntner Energieholding).

Andreas Martiner

Mr. Andreas Martiner has been Independent Member of the Supervisory Board - Employee Representative of Andritz AG. 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 has been Independent 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. He is Managing Director of Zentrum Unternehmensberatungs GmbH.

Monika Suppan

Basic Compensation

Name Fiscal Year Total

Christian Nowotny

76,250

Wolfgang Leitner

3,028,310

Fritz Oberlerchner

57,500

Mark von Laer

1,271,050

Humbert Koefler

1,495,050

Joachim Schoenbeck

1,546,320

Wolfgang Semper

1,486,260

Georg Auer

--

Juergen Fechter

40,000

Alexander Isola

40,000

Monika Kircher

51,250

Andreas Martiner

--

Kurt Stiassny

40,000

Monika Suppan

--
As Of  31 Dec 2018

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