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OMV AG (OMVV.VI)

OMVV.VI on Vienna Stock Exchange

44.28EUR
17 Aug 2018
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Summary

Name Age Since Current Position

Peter Loescher

61 2016 Independent Chairman of the Supervisory Board

Rainer Seele

57 2015 Chairman of the Executive Board, Chief Executive Officer

Johann Pleininger

56 2017 Deputy Chief Executive Officer, Member of the Executive Board for Upstream (Exploration & Production)

Alyazia Al Kuwaiti

38 2018 Independent Vice Chairman of the Supervisory Board

Gertrude Tumpel-Gugerell

66 2017 Independent Vice Chairman of the Supervisory Board

Reinhard Florey

52 2016 Chief Financial Officer, Member of the Executive Board

Manfred Leitner

58 2011 Member of the Executive Board for Downstream (Refining & Marketing as well as Gas & Power)

Mansour Al Mulla

39 2018 Independent Member of the Supervisory Board

Christine Asperger

54 2013 Independent Member of the Supervisory Board, Employee Representative

Wolfgang Berndt

76 Independent Member of the Supervisory Board

Elif Bilgi Zapparoli

51 2009 Independent Member of the Supervisory Board

Marc Hall

60 2016 Independent Member of the Supervisory Board

Herbert Lindner

57 2013 Independent Member of the Supervisory Board, Employee Representative

Alfred Redlich

52 2013 Independent Member of the Supervisory Board, Employee Representative

Karl Rose

57 2016 Independent Member of the Supervisory Board

Angela Schorna

37 2018 Independent Member of the Supervisory Board, Employee Representative

Gerhard Singer

58 2016 Independent Member of the Supervisory Board, Employee Representative

Helmut Draxler

68 1990 Member of the Supervisory Board

Herbert Werner

70 1996 Member of the Supervisory Board

Florian Greger

2018 Vice President, Head of Investor Relations

Biographies

Name Description

Peter Loescher

Mr. Peter Loescher has been Independent Chairman of the Supervisory Board of OMV Aktiengesellschaft since May 18, 2016. He is Chairman of the Supervisory Board of Sulzer AG and Member of the Supervisory Board of Telefonica S.A. He is Chairman of the Presidential and Nomination Committee and the Remuneration Committee, Deputy Chairman of the Project Committee and Member of the Audit Committee at the Company.

Rainer Seele

Mr. Rainer Seele has been Chairman of the Executive Board, Chief Executive Officer at OMV Aktiengesellschaft since July 1, 2015. He received his Ph.D. in Chemistry from the University Goettingen and in 1987 became Head of Group Chemical Research and Head of Planning and Controlling in an international chemicals group. Within the same group he became Member of the Executive Board (in 2000) and then Chairman of the Executive Board at a company in the Gas-sector. From 2009 until 2015 he was Chairman of the Board of Directors of an international oil & gas company within the same group.

Johann Pleininger

Mr. Johann Pleininger has been Deputy Chief Executive Officer, Member of the Executive Board for Upstream (Exploration & Production) at OMV Aktiengesellschaft since July 1, 2017. He was Member of the Executive Board for Upstream (Exploration & Production) at the Company from September 1, 2015. He studied mechanical and economic engineering and began his career at OMV in 1977. From 2007 to 2013 he was Executive Board member responsible for E&P at OMV Petrom in Bucharest. Most recently he has been the Senior Vice President responsible for the core Upstream countries Romania, Austria as well as the development of the Black Sea Region.

Alyazia Al Kuwaiti

Ms. Alyazia Ali Saleh Al Kuwaiti has been Independent Vice Chairman of the Supervisory Board of OMV Aktiengesellschaft since May 22, 2018. She was Member of the Supervisory Board of OMV Aktiengesellschaft from 2012 to May 18, 2016. Previously, from May 14, 2008 to 2012, she acted as Deputy Chairwoman of the Supervisory Board of OMV AG. She served as Manager Evaluation & Execution, Head Midstream, Power & Utilities Investments, IPIC. From January 2007 until October 2007, she worked for GASCO Abu Dhabi Gas Industries Ltd as Gasco 21 & Change Management Team Leader. From March 2003 until January 2007, she served as Senior Accountant at GASCO Abu Dhabi Gas Industries Ltd. From October 2001 until September 2002, she worked for Media Lab Europe as European Research Partner of MIT Media Lab and Accounts Assistant. From November 2000 until September 2001, she was Trainee Accountant at Farrelly Dawe White, Registered Auditors & Accountants. She is Member of the Association of Certified Chartered Accountants. She holds a Masters degree in International Business from the University of Wollongong, obtained in July 2007, and a Bachelors degree in Accounting and Finance from Portobello College obtained in 1999. She is Deputy Chairman of the Presidential and Nomination Committee, the Audit Committee, the Portfolio and Project Committee and the Remuneration Committee at the company.

Gertrude Tumpel-Gugerell

Ms. Gertrude Tumpel-Gugerell serves as Independent Vice Chairman of the Supervisory Board at OMV Aktiengesellschaft. She joined the Company's Supervisory Board on May 19, 2015. She also serves as Board Member at Commerzbank AG and Vienna Insurance Group AG. She is Deputy Chairman of the Presidential and Nomination Committee, Chairman of the Audit Committee, Member of the Project Committee at the Company.

Reinhard Florey

Mr. Reinhard Florey has been Chief Financial Officer and Member of the Executive Board of OMV Aktiengesellschaft since July 1, 2016. He graduated in mechanical engineering and economics from Graz University of Technology while also completing his music studies at the University of Fine Arts. He started his career in corporate consulting and strategy consulting. From 2002 to 2012 he worked in different positions worldwide for Thyssen Krupp Steel. His most recent post was as Chief Financial Officer and Deputy Chief Executive Officer of Outukumpu.

Manfred Leitner

Mr. Manfred Leitner has been Member of the Executive Board for Downstream (Refining & Marketing as well as Gas & Power) at OMV Aktiengesellschaft since April 1, 2011. He studied commerce at the Vienna University of Economics and Business and began his career with OMV in 1985 in the Exploration & Production division. After several years abroad as finance manager in Tripoli, he returned to Austria in 1990 to take charge of controlling in the Exploration & Production division. In 1997 he transferred to Refining & Marketing and took over management responsibility for planning and controlling. In 2003 he became Business Unit Manager for Downstream Optimization & Supply.

Mansour Al Mulla

Mr. Mansour Mohammed Al Mulla has been Independent Member of the Supervisory Board of OMV Aktiengesellschaft since May 22, 2018. He is Member of the Board of Directors of Aldar Properties PJSC. He is Member of the Portfolio and Project Committee and the Presidential and Nomination Committee at the Company.

Christine Asperger

Ms. Christine Asperger has been Independent Member of the Supervisory Board and Employee Representative of OMV Aktiengesellschaft since January 1, 2013. She is Member of the Portfolio and Project Committee at the Company.

Wolfgang Berndt

Dr. Wolfgang C. Berndt serves as Independent Member of the Supervisory Board of OMV Aktiengesellschaft. He was Second Deputy Chairman of the Supervisory Board of OMV Aktiengesellschaft from May 26, 2010 to May 20, 2016. He was Member of the Supervisory Board of GfK SE and Chairman at MIBA AG. He is Deputy Chairman of the Audit Committee and the Remuneration Committee at the Company.

Elif Bilgi Zapparoli

Ms. Elif Bilgi Zapparoli has been Independent Member of the Supervisory Board of OMV Aktiengesellschaft since May 13, 2009. She is Co-Head of Asia Pacific Global Investment and Corporate Banking, Bank of America Merrill Lynch.

Marc Hall

Mr. Marc H. Hall has been Independent Member of the Supervisory Board of OMV Aktiengesellschaft since May 18, 2016. He is Member of the Project Committee at the Company.

Herbert Lindner

Mr. Herbert Lindner has been Independent Member of the Supervisory Board and Employee Representative of OMV Aktiengesellschaft since June 1, 2013. He is Member of the Audit Committee and the Portfolio and Project Committee at the Company.

Alfred Redlich

Mr. Alfred Redlich has been Independent Member of the Supervisory Board and Employee Representative of OMV Aktiengesellschaft since June 1, 2013. He is Member of the Presidential and Nomination Committee at the Company.

Karl Rose

Mr. Karl Rose has been Independent Member of the Supervisory Board of OMV Aktiengesellschaft since May 18, 2016. He has been Group Chief Strategist at Abu Dhabi National Oil Company. He is Chairman of the Portfolio and Project Committee at the Company.

Angela Schorna

Ms. Angela Schorna has been Independent Member of the Supervisory Board and Employee Representative of OMV Aktiengesellschaft since 2018. She is Member of the Presidential and Nomination Committee and the Audit Committee at the Company.

Gerhard Singer

Mr. Gerhard Singer has been Independent Member of the Supervisory Board and Employee Representative of OMV Aktiengesellschaft since September 26, 2016. He is Member of the Audit Committee and the Portfolio and Project Committee at the Company.

Helmut Draxler

Dr. Helmut Draxler has been Member of the Supervisory Board at OMV Aktiengesellschaft since October 16, 1990. He was Deputy Chairman at RHI AG. He served as Chief Executive Officer and Chairman of the Management Board of RHI AG from 2002 until January 12, 2007. He served as Chief Executive Officer of OEBB, from 1993 until 2001, and of ESG Linz AG from 1989 until 1993. He studied Technical Chemistry at Technische Universitaet Wien. He is Member of the Audit Committee and the Remuneration Committee at the Company.

Herbert Werner

Dr. Herbert Werner has been Member of the Supervisory Board at OMV Aktiengesellschaft since June 4, 1996. He is Deputy Chairman at Ottakringer Getraenke AG. He worked for WKG Wasserkraftwerke GmbH, from 1981 to 1986, as Managing Director, for IGV Investitionsguetervermietung GmbH, from 1981 until 1986, as Managing Director and for Oesterreichische Laenderbank Group, from 1987 to 1992, as Managing Director. He graduated from Wirtschaftsuniversitaet Wien with a Doctorate in Philosophy degree in Business Administration. He is Member of the Audit Committee at the Company.

Florian Greger