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United Kingdom

EVN AG (EVNV.VI)

EVNV.VI on Vienna Stock Exchange

14.73EUR
18 Dec 2017
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Summary

Name Age Since Current Position

Bettina Glatz-Kremsner

55 2016 Independent Chairman of the Supervisory Board

Stefan Szyszkowitz

53 2017 Spokesman of the Management Board

Norbert Griesmayr

60 2016 First Vice Chairman of the Supervisory Board

Willi Stiowicek

61 2011 Independent Second Vice Chairman of the Supervisory Board

Franz Mittermayer

59 2017 Member of the Management Board

Philipp Gruber

38 2016 Independent Member of the Supervisory Board

Dieter Lutz

63 2006 Independent Member of the Supervisory Board

Reinhard Meissl

58 2006 Independent Member of the Supervisory Board

Susanne Scharnhorst

56 2016 Independent Member of the Supervisory Board

Angela Stransky

57 2014 Independent Member of the Supervisory Board

Friedrich Zibuschka

67 2016 Independent Member of the Supervisory Board

Johannes Zuegel

51 2017 Independent Member of the Supervisory Board

Friedrich Busslehner

55 2016 Member of the Supervisory Board, Employee Representative

Monika Fraissl

44 2013 Member of the Supervisory Board; Employee Representative

Franz Hemm

62 1994 Member of the Supervisory Board, Employee Representative

Paul Hofer

57 2007 Member of the Supervisory Board, Employee Representative

Manfred Weinrichter

56 2001 Member of the Supervisory Board, Employee Representative

Gerald Reidinger

Head of Controlling and Investor Relations

Biographies

Name Description

Bettina Glatz-Kremsner

Mag. Bettina Glatz-Kremsner has been Independent Chairman of the Supervisory Board of EVN AG since January 21, 2016. She is Chairman of the Working Committee, the Personnel Committee and Member of the Audit Committee at the Company. She has been Member of the Supervisory Board of Casinos Austria Aktiengesellschaft, Chief Executive Officer and Member of the Supervisory Board of several subsidiaries of the Casinos Austria Group, Member of the Supervisory Board of Flughafen Wien Aktiengesellschaft and NOE Kulturwirtschaft GesmbH.

Stefan Szyszkowitz

Mag. Stefan Szyszkowitz has been Spokesman of the Management Board of EVN AG since October 1, 2017. He was Member of the Management Board of EVN AG from January 20, 2011 to September 30, 2017. He joined the Company in 1993. He has executive responsibility for the Energy and South East Europe Segments, as well as for Group functions controlling (including investor relations), customer relations, finance, Group accounting, general administration and corporate affairs, information and communication, human resources and administration and construction. He holds the degrees of Masters of Law and Masters of Business Administration.

Norbert Griesmayr

Dr. Norbert Griesmayr has been First Vice Chairman of the Supervisory Board of EVN AG since January 21, 2016. He served as Member of the Supervisory Board of EVN AG from January 12, 2001. He is Member of the Working Committee and the Personnel Committee as well as Chairman of the Audit Committee at the Company. He has been Chairman of the Executive Board of VAV Versicherungs-Aktiengesellschaft, Member of the Executive Board of Privatstiftung zur Verwaltung von Anteilsrechten and Hutschinski Privatstiftung, Member of the Supervisory Board of Collegialitaet Versicherungsverein Privatstiftung.

Willi Stiowicek

Mag. Willi Stiowicek has been Independent Second Vice Chairman of the Supervisory Board of EVN AG since January 20, 2011. Prior to that he served as Member of the Supervisory Board of the Company from January 15, 2009. He also serves as Member of the Company's Working Committee, Personnel Committee and Audit Committee as of January 20, 2011. He has been Head of the Presidential Department of the Magistrate of the Provincial Capital St. Poelten and Member of the Supervisory Board of NOE Regional GmbH.

Franz Mittermayer

Dipl.-Ing. Franz Mittermayer has been Member of the Management Board at EVN AG since October 1, 2017. He is responsible for the segments Generation, Networks and Environment as well as for the group functions Information Technology, Procurement and Internal Auditing at the Company. He has been working for EVN since 1993. He holds Masters degree in Mechanical Engineering.

Philipp Gruber

Mag. Philipp Gruber has served as Independent Member of the Supervisory Board of EVN AG since January 21, 2016. He is an Administrative lawyer.

Dieter Lutz

Mr. Dieter Lutz has been Independent Member of the Supervisory Board of EVN AG since January 12, 2006. He has been Managing Director of the BENDA LUTZ-WERKE GmbH and IMMRE-LUTZ GmbH, Member of the Executive Board of Benda-Lutz Skawina GmbH in Poland, Member of the Supervisory Board of NÖ Buergschaften und Beteiligungen GmbH and Vice-President of the Lower Austrian Chamber of Commerce.

Reinhard Meissl

Dr. Reinhard Meissl has been Independent Member of the Supervisory Board of EVN AG since January 12, 2006. He is also Member of the Working Committee and the Audit Committee of the Company. He has been Head of the Finance Department of the Provincial Government of Lower Austria and as Chief Executive Officer of NOE Landes-Beteiligungsholding GmbH and NOE Landes-Beteiligungsholding GmbH.

Susanne Scharnhorst

Mag. Susanne Scharnhorst has been Independent Member of the Supervisory Board of EVN AG since January 21, 2016. She is a management consultant.

Angela Stransky

Dipl.-Ing. Angela Stransky has been Independent Member of the Supervisory Board of EVN AG since January 16, 2014. She has been an authorized representative of Raiffeisenlandesbank Niederoesterreich- Wien AG, among others.

Friedrich Zibuschka

Dipl.-Ing. Dr. Friedrich Zibuschka has been Independent Member of the Supervisory Board of EVN AG since January 21, 2016. He has been University professor at the Institute for Transport Studies at the University of Natural Resources and Life Sciences, Vienna as well as General Partner of Zibuschka Regional Consulting OG.

Johannes Zuegel

Friedrich Busslehner

Mr. Friedrich Busslehner has been Member of the Supervisory Board and Employee Representative of EVN AG since January 1, 2016. He served as Member of the Supervisory Board and Employee Representative at the Company from January 1, 2011 until January 20, 2011. He has been Member of the Central Works Council.

Monika Fraissl

Mag. Dr. Monika Fraissl has been Member of the Supervisory Board and Employee Representative of EVN AG since July 1, 2013. She has also served at Central Works Council.

Franz Hemm

Mr. Franz Hemm has been Member of the Supervisory Board and Employee Representative at EVN AG since May 3, 1994. He is Member of the Working Committee and the Audit Committee at the Company. He has been Chairman of the Central Works Council of Netz Niederoesterreich GmbH and Vice-President of the Lower Austrian Chamber of Labor.

Paul Hofer

Ing. Paul Hofer has been Member of the Supervisory Board and Employee Representative of EVN AG since April 1, 2007. Since May 28, 2009, he has also been Member of the Working Committee and, since January 1, 2009, also Member of the Audit Committee at the Company. He has been Chairman of the Central Works Council of EVN AG.

Manfred Weinrichter

Mr. Manfred Weinrichter has been Member of the Supervisory Board and Employee Representative at EVN AG since January 1, 2001. He was Member of the Audit Committee at the Company until January 20, 2011 and he served as Member of the Working Committee at the Company until May 28, 2009. He has been Vice Chairman of the Central Works Council of Netz Niederoesterreich GmbH.

Gerald Reidinger