Edition:
United Kingdom

Lenzing AG (LENV.VI)

LENV.VI on Vienna Stock Exchange

101.55EUR
4:32pm GMT
Change (% chg)

€1.67 (+1.67%)
Prev Close
€99.88
Open
€100.70
Day's High
€102.50
Day's Low
€99.75
Volume
52,664
Avg. Vol
62,587
52-wk High
€180.75
52-wk Low
€95.75

Summary

Name Age Since Current Position

Hanno Baestlein

54 2015 Chairman of the Supervisory Board

Stefan Doboczky

50 2015 Chairman of the Management Board, Chief Executive Officer

Veit Sorger

75 2011 Deputy Chairman of the Supervisory Board

Felix Strohbichler

43 2015 Deputy Chairman of the Supervisory Board

Thomas Obendrauf

47 2016 Chief Financial Officer, Member of the Management Board

Heiko Arnold

2017 Chief Technology Officer, Member of the Management Board

Stephanie Kniep

Head of Investor Relations

Robert van de Kerkhof

53 2014 Member of the Management Board, Chief Commercial Officer

Helmut Bernkopf

50 2009 Member of the Supervisory Board

Daniela Foedinger

53 2014 Member of the Supervisory Board, Employee Representative

Franz Gasselsberger

58 2013 Member of the Supervisory Board

Helmut Kirchmair

49 2015 Member of the Supervisory Board, Employee Representative

Josef Krenner

65 2009 Member of the Supervisory Board

Georg Liftinger

56 2008 Member of the Supervisory Board, Employee Representative

Patrick Pruegger

42 2011 Member of the Supervisory Board

Johann Schernberger

53 2001 Member of the Supervisory Board, Employee Representative

Astrid Skala-Kuhmann

63 2012 Member of the Supervisory Board

Biographies

Name Description

Hanno Baestlein

Dr. Hanno M. Baestlein is Chairman of the Supervisory Board at Lenzing Aktiengesellschaft since April 22, 2015. Prior to that, he was First Deputy Chairman of the Supervisory Board at the Company from April 28, 2014. He is Chairman of the Audit Committee, the Nomination Committee, the Remuneration Committee, the Share Buyback Committee and the Strategy Committee and Member of the excelLENZ Committee at the Company. He sits on the boards of Duropack GmbH (Chairman), AMAG Austria Metall AG and VA Intertrading AG (Chairman).

Stefan Doboczky

Mr. Stefan Doboczky is Chairman of the Management Board, Chief Executive Officer of Lenzing Aktiengesellschaft effective June 1, 2015. He holds a Doctorate from University of Vienna and Masters of Business Administration from IMD Business School.

Veit Sorger

Dr. Veit Sorger is Deputy Chairman of the Supervisory Board of Lenzing Aktiengesellschaft since March 29, 2011. He was Member of the Supervisory Board at Lenzing AG from June 4, 2004. He acts as Member of the Strategy Committee, Nominating Committee, Remuneration Committee and excelLENZ Committee at the Company. He is also Chairman of the Supervisory Board of Mondi AG and Semperit AG Holding, among others.

Felix Strohbichler

Dr. Felix Strohbichler has been Deputy Chairman of the Supervisory Board of Lenzing Aktiengesellschaft since April 22, 2015. He also serves as Managing Director of B&C Industrieholding. He is also a Member of Supervisory Board at Semperit Aktiengesellschaft Holding.

Thomas Obendrauf

Mr. Thomas Obendrauf has been Chief Financial Officer, Member of the Management Board of Lenzing Aktiengesellschaft effective March 1, 2016. previously served as Chief Financial Officer at Wiesenthal Autohandels AG. He also served as Chief Financial Officer at AT&S AG. He holds a Masters of Business Administration degree from Chicago Graduate School of Business for the year 2004 and a degree in Business from Wirtschaftsuniversitaet Wien.

Heiko Arnold

Dr. Heiko Arnold is Chief Technology Officer, Member of the Management Board of Lenzing Aktiengesellschaft since July 1, 2017.

Stephanie Kniep

Robert van de Kerkhof

Mr. Robert van de Kerkhof is Member of the Management Board and Chief Commercial Officer of Lenzing Aktiengesellschaft since May 1, 2014. He is responsible for Global Sales, Marketing & Business Development, Technical Customer Service & Quality Management, Innovation & Strategic R&D, Corporate Sustainability, Global Safety, Health & Environment (SHE) and Global Logistics at the Company.

Helmut Bernkopf

Mag. Helmut Bernkopf has been Member of the Supervisory Board of Lenzing Aktiengesellschaft since April 23, 2009. He also sits on the boards of Schoellerbank AG, Oesterreichische Kontrollbank AG, card complete Service Bank AG (Chairman), Bausparkasse Wuestenrot AG, BWA Beteiligungs- und Verwaltungs-Aktiengesellschaft, among others.

Daniela Foedinger

Ing. Daniela Foedinger is Member of the Supervisory Board and Employee Representative of Lenzing Aktiengesellschaft since 2014. She is Deputy Chairman of the White-Collar Workers' Council.

Franz Gasselsberger

Dr. Franz Gasselsberger has been Member of the Supervisory Board of Lenzing Aktiengesellschaft since April 24, 2013. He is also Supervisory Board Chairman at Bank fuer Tirol und Vorarlberg AG (Chairman), BKS Bank AG and a Member at voestalpine AG and AMAG Austria Metall AG. He is Member of the Share Buyback Committee at the Company.

Helmut Kirchmair

Mr. Helmut Kirchmair serves as Member of the Supervisory Board and Employee Representative of Lenzing Aktiengesellschaft September 1, since 2015. He is Deputy Chairman of the Blue-Collar Workers’ Council.

Josef Krenner

Dr. Josef Krenner has been Member of the Supervisory Board at Lenzing Aktiengesellschaft since April 23, 2009. In addition, Dr. Krenner serves on the Supervisory boards of B&C Industrieholding GmbH, AMAG Austria Metall AG (Chairman), among others.

Georg Liftinger

Mr. Georg Liftinger is Member of the Supervisory Board and Employee Representative at Lenzing Aktiengesellschaft since June 12, 2008. He serves as Deputy Chairman of the Company's Works Committee and Chairman of the White-Collar Workers' Council. He acts as Member of the Audit Committee, the Nominating Committee, the excelLENZ Committee, the Share Buyback Committee and the Strategy Committee at the Company.

Patrick Pruegger

Mag. Patrick Pruegger is Member of the Supervisory Board at Lenzing Aktiengesellschaft since March 29, 2011. He also serves as Member of the Board at Semperit AG Holding and AMAG Austria Metall AG. He acts as Member of the Audit Committee and the Share Buyback Committee at the Company.

Johann Schernberger

Mr. Johann Schernberger is Member of the Supervisory Board and Employee Representative at Lenzing Aktiengesellschaft since 2001. He serves Chairman of the Company’s Works Committee and Chairman of the Blue-Collar Workers’ Council.

Astrid Skala-Kuhmann

Dr. Astrid Skala-Kuhmann is Member of the Supervisory Board at Lenzing Aktiengesellschaft since April 19, 2012. Prior to joining the Company, she served as the Country Director for China at the local office of the German Society for International Cooperation (GIZ) in Beijing, Republic of China in years 2005-2011. She is Member of the Supervisory Board of Semperit AG Holding. Moreover, she is Member of the Strategy Committee at the Company.