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Telekom Austria AG (TELA.VI)

TELA.VI on Vienna Stock Exchange

7.65EUR
15 Dec 2017
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Summary

Name Age Since Current Position

Wolfgang Ruttenstorfer

66 2015 Chairman of the Supervisory Board

Alejandro Plater

50 2015 Chairman of the Management Board, Chief Executive Officer, Chief Operating Officer

Carlos Jose Garcia Moreno Elizondo

60 2014 Vice Chairman of the Supervisory Board

Siegfried Mayrhofer

50 2014 Chief Financial Officer, Member of the Management Board

Silvia Bauer

49 2012 Member of the Supervisory Board, Employee Representative

Karin Exner-Woehrer

45 2015 Member of the Supervisory Board

Peter Hagen

58 2016 Member of the Supervisory Board

Walter Hotz

58 2011 Member of the Supervisory Board, Employee Representative

Carlos Jarque

62 2014 Member of the Supervisory Board

Alejandro Jimenez

45 2014 Member of the Supervisory Board

Gottfried Kehrer

55 2010 Member of the Supervisory Board, Employee Representative

Peter Kollmann

54 2017 Member of the Supervisory Board

Reinhard Kraxner

47 2014 Member of the Supervisory Board

Werner Luksch

50 2011 Member of the Supervisory Board, Employee Representative

Ronny Pecik

55 2014 Member of the Supervisory Board

Stefan Pinter

39 2014 Member of the Supervisory Board

Alexander Sollak

39 2010 Member of the Supervisory Board, Employee Representative

Oscar Von Hauske Solis

60 2012 Member of the Supervisory Board

Susanne Reindl

2016 Head of Investor Relations

Biographies

Name Description

Wolfgang Ruttenstorfer

Dr. Wolfgang Ruttenstorfer is Chairman of the Supervisory Board at Telekom Austria Aktiengesellschaft from May 27, 2015. Previously he served as Member of the Supervisory Board of Telekom Austria AG from May 27, 2010 to August 14, 2014. He serves as Chairman of the Board of Vienna Insurance Group AG Wiener Versicherung Gruppe and CA Immobilien Anlagen AG, and Member of the Supervisory Board of Flughafen Wien AG, RHI AG, and NIS a.d. Novi Sad. He graduated from Wirtschaftsuniversitaet Wien with a Doctorate in Philosophy degree in Economics and Business Administration in 1976.

Alejandro Plater

Mr. Alejandro Plater is Chairman of the Management Board, Chief Executive Officer and Chief Operating Officer at Telekom Austria Aktiengesellschaft since August 1, 2015. He was Chief Operating Officer, Member of the Management Board from March 6, 2015 until August 1, 2015 at the Company. He began his professional career in 1991 as Risk Analyst at "Sud America Seguros" before joining Ericsson in 1997 as Sales Director for Argentina. Then he became Head of Business Development for several countries in South America. In 2004 he moved to the global headquarter in Stockholm, Sweden as Sales Director for the Americas. Two years later he was appointed as Sales Director for Mexico and the following year as Vice-President and Key Account Manager for major customers. He also serves as Chairman of the Supervisory Board of A1 Telekom, Mobiltel, velcom, Vip operator, Vip mobile and Si.mobil, and Vice-Chairman of the Supervisory Board of Vipnet.

Carlos Jose Garcia Moreno Elizondo

Mr. Carlos Jose Garcia Moreno Elizondo is Vice Chairman of the Supervisory Board at Telekom Austria Aktiengesellschaft since August 14, 2014. He also serves as member of the supervisory board at Royal KPN N.V. (Netherlands).

Siegfried Mayrhofer

Dipl.-Ing. Siegfried Mayrhofer is Chief Financial Officer, Member of the Management Board at Telekom Austria Aktiengesellschaft since June 1, 2014. He began his professional career in 1994 at Voest Alpine Eisenbahnsysteme in the area of international acquisitions. From 1998 to 2000 he assisted Constantia Corporate Finance Mergers & Acquisitions in various areas as a consultant.

Silvia Bauer

Ms. Silvia Bauer is Member of the Supervisory Board and Employee Representative at Telekom Austria Aktiengesellschaft since July 26, 2012. She is Member of the Audit Committee at the Company. She was initially appointed as Member of the Supervisory Board at the company on January 30, 2009. She is Member of the Central Committee at A1 Telekom Austria AG.

Karin Exner-Woehrer

Dr. Karin Exner-Woehrer is Member of the Supervisory Board at Telekom Austria Aktiengesellschaft since May 27, 2015. She serves as CEO at Salzburger Aluminium AG.

Peter Hagen

Dr. Peter Hagen is Member of the Supervisory Board of Telekom Austria Aktiengesellschaft since May 25, 2016. He serves on the Supervisory Board of VOEST Alpine AG. He is a Management Consultant.

Walter Hotz

Ing. Walter Hotz is Member of the Supervisory Board and Employee Representative at Telekom Austria Aktiengesellschaft since May 6, 2011. He is Member of Audit Committee, Remuneration Committee and Nomination Committee at the Company. He serves as Board Member of Oesterreichische Industrieholding AG, A1 Telekom Austria AG, Telekom Austria Personalmanagement GmbH, Tele-Post Privatstiftung, APK Pensionskasse AG.

Carlos Jarque

Mr. Carlos M. Jarque is Member of Supervisory Board at Telekom Austria Aktiengesellschaft since August 14, 2014. He also serves as member of the Supervisory Board at Grupo Carso S.A.B. de C.V.

Alejandro Jimenez

Mr. Alejandro Cantu Jimenez is Member of the Supervisory Board at of Telekom Austria Aktiengesellschaft since August 14, 2014. He is a General Counsel América Móvil, S.A.B. de C.V.

Gottfried Kehrer

Ing. Gottfried Kehrer is Member of the Supervisory Board and Employee Representative at Telekom Austria Aktiengesellschaft since October 27, 2010. He is Member of the Central Committee of A1 Telekom Austria AG. His last name is changed from Zehetleitner to Kehrer on 10 October 2014.

Peter Kollmann

Dr. Peter F. Kollmann is Member of the Supervisory Board at Telekom Austria Aktiengesellschaft effective September 20, 2017.

Reinhard Kraxner

Mag. Reinhard Kraxner is Member of the Supervisory Board of Telekom Austria Aktiengesellschaft since August 14, 2014. He serves as Assistant General Counsel Treasury/Finance at Philip Morris International Inc.

Werner Luksch

Mr. Werner Luksch is Member of the Supervisory Board and Employee Representative at Telekom Austria Aktiengesellschaft since January 11, 2011. He is Member of the Human Resource Committee and Nomination Committee at the Company. He was initially appointed as member of the supervisory board at the company on August 3, 2007. He serves on the Supervisory Board of Oesterreichische Industrieholding AG. He is Deputy Chairman of the Central Committee of A1 Telekom Austria AG.

Ronny Pecik

Mr. Ronny Pecik is Member of the Supervisory Board at Telekom Austria Aktiengesellschaft since August 14, 2014. He served as First Vice Chairman of the Supervisory Board at the company from May 23, 2012 until August 14, 2014. He is an Entrepreneur. He is Member of the Audit Committee, Executive Committee, Remuneration Committee, Human Resource Committee and Nomination Committee at the Company.

Stefan Pinter

Mag. Stefan Pinter is Member of the Supervisory Board at Telekom Austria Aktiengesellschaft since August 14, 2014. He serves as Member of the Management Team, Head of Corporate Affairs at Philip Morris Austria GmbH.

Alexander Sollak

Mag. Alexander Sollak is Member of the Supervisory Board and Employee Representative of Telekom Austria Aktiengesellschaft since November 3, 2010. He is Member of Audit Committee at the Company. He is Chairman of the Trustee Board of the Company. He serves as Chairman of the Staff Council Committee of Telekom Austria AG, and Secretary-General of the European Works Council of Telekom Austria Group.

Oscar Von Hauske Solis

Mr. Oscar Von Hauske Solis is Member of the Supervisory Board at Telekom Austria Aktiengesellschaft since October 23, 2012. He is Member of Audit Committee at the Company. He is CEO of Telmex Internacional and Chief Fixed-Line Operations Officer at America Movil, S.A.B. de C.V. He also serves on the Supervisory Boards of: America Movil S.A.B. de C.V., Telefonos de Mexico S.A.B. de C.V., and Participacoes S.A, among others. He obtained a Masters degree in Administration from Instituto Tecnologico Autonomo de Mexico (ITAM) and also a degree in Public Accounting from Escuela Bancariay Commercial.

Susanne Reindl