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Telekom Austria AG (TELA.VI)

TELA.VI on Vienna Stock Exchange

7.42EUR
16 Feb 2018
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Summary

Name Age Since Current Position

Wolfgang Ruttenstorfer

67 2015 Chairman of the Supervisory Board

Alejandro Plater

51 2015 Chairman of the Management Board, Chief Executive Officer, Chief Operating Officer

Carlos Garcia Moreno Elizondo

61 2014 Vice Chairman of the Supervisory Board

Siegfried Mayrhofer

51 2014 Chief Financial Officer, Member of the Management Board

Silvia Bauer

50 2012 Member of the Supervisory Board, Employee Representative

Alejandro Cantu Jimenez

45 2014 Member of the Supervisory Board

Karin Exner-Woehrer

46 2015 Member of the Supervisory Board

Peter Hagen

59 2016 Member of the Supervisory Board

Walter Hotz

59 2011 Member of the Supervisory Board, Employee Representative

Carlos Jarque

63 2014 Member of the Supervisory Board

Gottfried Kehrer

56 2010 Member of the Supervisory Board, Employee Representative

Peter Kollmann

55 2017 Member of the Supervisory Board

Reinhard Kraxner

47 2014 Member of the Supervisory Board

Werner Luksch

51 2011 Member of the Supervisory Board, Employee Representative

Stefan Pinter

40 2014 Member of the Supervisory Board

Alexander Sollak

40 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 has been 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 is Member of the Audit Committee and the Personnel and Nomination Committee and Chairman of the Remuneration Committee. He has been on the Supervisory Board of Flughafen Wien AG; NIS a.d., RHI AG. He graduated from Wirtschaftsuniversitaet Wien with a Doctorate in Philosophy degree in Economics and Business Administration in 1976.

Alejandro Plater

Mr. Alejandro Plater has been 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 and Member of the Management Board from March 6, 2015 until August 1, 2015. 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 has served 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 Garcia Moreno Elizondo

Mr. Carlos Jose Garcia Moreno Elizondo has been 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). He is Chief Financial Officer of America Movil, S.A.B. de C.V. He is Chairman of the Audit Committee, Vice Chairman of the Remuneration Committee and Member of the Personnel and Nomination Committee at the Company.

Siegfried Mayrhofer

Mr. Siegfried Mayrhofer has been Chief Financial Officer and 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 has been 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 and held this position until November 3, 2010. She is Member of the Central Works Council of A1 Telekom Austria AG and Member of the European Works Council of Telekom Austria Group.

Alejandro Cantu Jimenez

Mr. Alejandro Cantu Jimenez has been Member of the Supervisory Board at of Telekom Austria Aktiengesellschaft since August 14, 2014. He is a General Counsel of America Movil, S.A.B. de C.V. He is Member of the Personnel and Nomination Committee at the Company.

Karin Exner-Woehrer

Dr. Karin Exner-Woehrer has been Member of the Supervisory Board at Telekom Austria Aktiengesellschaft since May 27, 2015. She serves as Chief Executive Officer at Salzburger Aluminium AG.

Peter Hagen

Dr. Peter Hagen has been 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 Business Consultant. He is Member of the Audit Committee at the Company.

Walter Hotz

Mr. Walter Hotz has been Member of the Supervisory Board and Employee Representative at Telekom Austria Aktiengesellschaft since May 6, 2011. He is Member of the Audit Committee and the Personnel and Nomination Committee at the Company. He is Chairman of the Central Works Council of A1 Telekom Austria AG and Chairman of the European Works Council of Telekom Austria Group.

Carlos Jarque

Mr. Carlos M. Jarque has been Member of Supervisory Board at Telekom Austria Aktiengesellschaft since August 14, 2014. He has been Executive Director of International Affairs, Government Relations and Corporate Affairs at America Movil. He is Member of the Audit Committee and the Personnel and Nomination Committee at the Company.

Gottfried Kehrer

Mr. Gottfried Kehrer has been Member of the Supervisory Board and Employee Representative at Telekom Austria Aktiengesellschaft since October 27, 2010. He Member of the Central Works Council of A1 Telekom Austria AG.

Peter Kollmann

Dr. Peter F. Kollmann has been Member of the Supervisory Board at Telekom Austria Aktiengesellschaft since September 20, 2017. He is Chief Financial Officer of Verbund AG. He is Member of the Audit Committee and the Personnel and Nomination Committee at the Company.

Reinhard Kraxner

Mr. Reinhard Kraxner has been 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 has been Member of the Supervisory Board and Employee Representative at Telekom Austria Aktiengesellschaft since January 11, 2011. He is Member of the Personnel and Nomination Committee at the Company. He was initially appointed as Member of the Supervisory Board at the Company on August 3, 2007 and held this position until October 20, 2010. He is Vice Chairman of the Central Works Council of A1 Telekom Austria AG and Member of the European Works Council of Telekom Austria Group.

Stefan Pinter

Mr. Stefan Pinter has been Member of the Supervisory Board at Telekom Austria Aktiengesellschaft since August 14, 2014. He serves as Director Corporate Affairs at GSK - GlaxoSmithKline Pharma GmbH.

Alexander Sollak

Mr. Alexander Sollak has been Member of the Supervisory Board and Employee Representative of Telekom Austria Aktiengesellschaft since November 3, 2010. He is Member of Audit Committee and the Personnel and Nomination Committee at the Company. He is 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 has been Member of the Supervisory Board at Telekom Austria Aktiengesellschaft since October 23, 2012. He is Member of Audit Committee and the Remuneration Committee and Chairman of the Personnel and Nomination Committee at the Company. He is Chief Executive Officer of Telmex Internacional (Mexico) and Chief Fixed-Line Operations Officer at America Movil, S.A.B. de C.V. (Mexico). 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