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Palfinger AG (PALF.VI)

PALF.VI on Vienna Stock Exchange

33.45EUR
23 May 2018
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Summary

Name Age Since Current Position

Hubert Palfinger

49 2013 Chairman of the Supervisory Board

Hannes Palfinger

45 2013 Second Deputy Chairman of the Supervisory Board

Gerhard Rauch

55 2016 First Vice Chairman of the Supervisory Board

Felix Strohbichler

44 2017 Chief Financial Officer, Member of the Management Board

Martin Zehnder

50 2017 Member of the Management Board, President of the Land Segment

Erwin Asen

47 2017 Member of the Supervisory Board, Employee Representative

Hannes Bogner

58 2017 Member of the Supervisory Board

Dawei Duan

46 2016 Member of the Supervisory Board

Heinrich Kiener

61 2011 Member of the Supervisory Board

Johannes Kuecher

54 2015 Member of the Supervisory Board, Employee Representative

Alois Weiss

56 2006 Member of the Supervisory Board, Employee Representative

Hannes Roither

Company Spokesperson, Vice President Corporate Communications & Investor Relations

Biographies

Name Description

Hubert Palfinger

Mr. Hubert Palfinger, Jr., has been Chairman of the Supervisory Board of Palfinger AG since December 10, 2013. Prior to this, he was Deputy Chairman of the Supervisory Board of the Company from September 2008 and Member from April 13, 2005. He is Chairman of the Nomination and Remuneration Committees and member of the Audit Committee of the Company. He joined the Company's Supervisory Board as Member in 2005. After spending 15 years with various companies of the Palfinger Group, Mr. Palfinger took over the management of Industrieholding GmbH in 2004.

Hannes Palfinger

Mr. Hannes Andreas Palfinger has served as Second Deputy Chairman of the Supervisory Board of Palfinger AG since December 10, 2013. He has been Member of the Supervisory Board of Palfinger AG since March 30, 2011. He is Member of the Company's Audit, Remuneration and Nomination Committees. After taking his degree in business economics and pursuing his career as an athlete, Mr. Palfinger spent three years working for PricewatrehouseCoopers in Vienna as an assistant auditor. He has been affiliated with PALFINGER through numerous traineeships at the Company. Since 2007, he has held an executive position at Palfinger systems GmbH.

Gerhard Rauch

Mr. Gerhard Rauch has been First Vice Chairman of the Supervisory Board of PALFINGER AG since June 6, 2016. Prior to that, he was Member of the Supervisory Board at the Company from March 9, 2016. He is Member of the Audit Committee, the Nomination Committee and the Remuneration Committee at the Company. He has been Managing Partner of Walser GmbH, Administrative President of Walser Schweiz AG, Chairman of Board of Directors of Walser Zizers AG, Managing Partner of Kulhay Yachtwerft GmbH, Managing Partner of G.R. Liegenschafts GmbH, Co-owner of Rauch Fruchtsaefte GmbH & Co OG, Co-owner of Rauch private foundation and Owner of E.R. private foundation.

Felix Strohbichler

Dr. Felix Strohbichler has been Chief Financial Officer and Member of the Management Board of PALFINGER AG since October 1, 2017. He has served at B&C Group as managing director of B&C Industrieholding GmbH, which is a majority shareholder of Lenzing AG, Semperit AG Holding, AMAG Austria Metall AG and others. After completing a doctorate in law, Dr. Strohbichler engaged in academic work and was employed with a law firm before joining PALFINGER AG in 2000 as the head of its legal department. Later, as the managing director of Palfinger Europe GmbH, he was primarily in charge of sales and service for the loader crane product area, and, as the head of the business unit tail lifts, he was responsible for the acquisitions of Ratcliff and MBB. In 2010, he was in charge of the restructuring of the French subsidiary Guima Palfinger. Prior to leaving PALFINGER to take up his post as managing director of B&C Industrieholding GmbH in 2015, he was the managing director of Palfinger EMEA GmbH, where his main responsibilities included marketing, sales and service as well as finances and controlling.

Martin Zehnder

Mr. Martin Zehnder has been Member of the Management Board and President of the Land Segment of PALFINGER AG since 2017. He has been Member of the Management Board at the Company since January 1, 2008. He is responsible for Global Manufacturing and Assembly, Product Management and Digitalization at the Company. He began his career with Alstom Schienenfahrzeuge AG in 1984. Between 2000 and 2005 Mr. Zehnder held the position of Managing Director of Development and Production for Keystone Europe in France. In 2005 he became Global Manufacturing Manager in charge of all the manufacturing facilities of the Palfinger Group. Mr. Martin Zehnder graduated from the Zuercher Hochschule Winterthur ZHW with an MBA in Engineering Sciences in 1992.

Erwin Asen

Mr. Erwin Asen has been Member of the Supervisory Board and Employee Representative of PALFINGER AG since December 20, 2017. He held the same position within the Company from 2003 to February 13, 2006.

Hannes Bogner

Mr. Hannes Bogner has been Member of the Supervisory Board of PALFINGER AG since March 8, 2017. He is Chairman of the Audit Committee at the Company. He is Member of the Supervisory Board of Strabag SE, Wiener Boerse AG and Casinos Austria AG, among others.

Dawei Duan

Mr. Dawei Duan has served as Member of the Supervisory Board of PALFINGER AG since March 9, 2016. He is Director and Senior Vice President of the Sany Group.

Heinrich Kiener

Mr. Heinrich Dieter Kiener has served as Member of the Supervisory Board at Palfinger AG since March 30, 2011. He studied Law and Economics in Innsbruck and graduated from Doemens Academy (Doemens-school and from the academy for brewer in Graefeling/Munich). In 1985, Mr. Kiener was active for the Management of Stiegl Brewery and from 1990 was Managing Director there. He has been Member of the Supervisory Board of Salzburger Sparkasse and Schoellerbank, Board Member of the Federation of Austrian Industries (Industriellenvereinigung) as well as of its Salzburg branch, Board Member of the Federation of Austrian Breweries, and Board Member of the industrial branch of the Austrian Trade Commission.

Johannes Kuecher

Mr. Johannes Kuecher has served as Member of the Supervisory Board and Employee Representative of PALFINGER AG since February 6, 2015. He is Member of the Audit Committee at the Company. He studied mechanical engineering.

Alois Weiss

Mr. Alois Weiss has served as Member of the Supervisory Board and Employee Representative at Palfinger AG since February 13, 2006. He has been with the Palfinger Group since 1987, primarily responsible for tool management. Since October 2005, Mr. Weiss has been Chairman of the PALFINGER Workers Trade Union Council.

Hannes Roither