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United Kingdom

Wienerberger AG (WBSV.VI)

WBSV.VI on Vienna Stock Exchange

18.71EUR
11 Dec 2018
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Summary

Name Age Since Current Position

Regina Prehofer

61 2013 Independent Chairwoman of the Supervisory Board

Heimo Scheuch

51 2009 Chief Executive Officer, Member of the Management Board

David Davies

63 2017 Independent Vice Chairman of the Supervisory Board

Peter Johnson

2013 Independent Vice Chairman of the Supervisory Board

Willy Van Riet

61 2007 Chief Financial Officer, Member of the Management Board

Caroline Gregoire Sainte Marie

61 2015 Independent Member of the Supervisory Board

Franz Haslberger

64 2014 Independent Member of the Supervisory Board

Christian Jourquin

70 2014 Independent Member of the Supervisory Board

Myriam Meyer

56 2015 Independent Member of the Supervisory Board

Wilhelm Rasinger

70 2006 Independent Member of the Supervisory Board

Claudia Schiroky

46 2002 Member of the Supervisory Board, Employee Representative

Gerhard Seban

51 2006 Member of the Supervisory Board, Employee Representative

Gernot Weber

2014 Member of the Supervisory Board, Employee Representative

Klaus Ofner

Head of Investor Relations

Biographies

Name Description

Regina Prehofer

Dr. Regina Prehofer is Independent Chairwoman of the Supervisory Board at Wienerberger AG as of December 11, 2013. She was Member of the Supervisory Board of Wienerberger AG since May 13, 2011 till December 11, 2013. She is Chairwoman of the Presidium Committee, Member of Strategy Committee and Chairwoman of the Personnel, Nomination and Compensation Committee of the Company. Dr. Prehofer also serves as Second Vice-Chairwoman of the Supervisory Board of AT&S Austria Technologie & Systemtechnik AG, Member of the Supervisory Boards of SPAR Holding AG and SPAR Oesterreichische Warenhandels-AG, bauMAX Anteilsverwaltungs AG in Abwicklung and 6B47 Real Estate Investors AG, Chairwoman of the Supervisory Board of Wiener Sozialdienste Foerderung & Begleitung GmbH, Member of the Advisory Board of Sappi Papier Holding GmbH, Member of the Shareholders’ Committee of Vamed Engineering GmbH, member of the Board of the Foundation Karlheinz und Agnes Essl Privatstiftung, Martin und Gerda Essl Privatstiftung and Quester Privatstiftung. Previously she served as Member of the Managing Board of Bank Austria Creditanstalt AG from 2003-2008 and Member of the Managing Board of BAWAG P.S.K. from 2008-2010, 2011-2015 Vice-Rector for Financial Affairs and Infrastructure at the Vienna University of Economics and Business.

Heimo Scheuch

Dr. Heimo Scheuch is Chief Executive Officer and Member of the Management Board at Wienerberger AG since August 1, 2009. He is responsible for North America and the core businesses concrete pavers and clay pipe systems, Corporate Marketing/Public Relations, European Affairs, Corporate Development, Corporate Legal Services and Corporate Human Resources at the Company. Prior to this, Dr. Scheuch was Deputy Chairman of the Management Board of the Company from June 8, 2009, as well as Member of the Management Board and Chief Operating Officer of the Company from May 21, 2001. After having completed his legal studies at Universitaet Wien and graduating from Ecole Superieure de Commerce de Paris and University of Westminster, Dr. Scheuch began his career with the legal firm Shook, Hardy & Bacon in Milan and London as a corporate finance specialist. In 1996, he joined Wienerberger AG as assistant to the Managing Board, and in 1997 he was transferred to the senior management of Terca Bricks in Belgium, where he became CEO in 1999. He is Managing Director of Wienerberger West European Holding GmbH, Chairman of the Supervisory Board of TONDACH Gleinstaetten AG, Chairman of the Supervisory Board of Vienna Stock Exchange, Member of Supervisory Board of CEESEG AG, President of Construction Products Europe and Vice-President of Cerame-Unie.

David Davies

Mr. David Davies was appointed Independent Vice Chairman of the Supervisory Board of Wienerberger AG on May 19, 2017. He is Member of Strategy Committee, Chairman of Audit Committee and Member of Presidium Committee of the company. He is also Non-Executive Director and Chair of Audit Committee of Ophir Energy Plc, Member of the Supervisory Board of Uniper SE. Previously, he held various positions: Member of the Executive Board (CFO) and Deputy Chairman of the Executive Board at OMV AG, among others. He graduated from University of Liverpool with Bachelors degree in Economics.

Peter Johnson

Mr. Peter Michael Johnson has been Independent Vice Chairman of the Supervisory Board of Wienerberger AG since May 14, 2013. He was Member of the Supervisory Board at the company from May 12, 2005. In addition, he acts as Chairman of the Strategy Committee, Member of Presidium Committee and Member of Personnel, Nomination and Compensation Committee of the Company. Mr. Johnson was also Chief Executive of George Wimpey Plc, Chief Executive Officer of Rugby Group plc and a non-executive Director of DS Smith Plc and Member of the Managing Board of the Home Builders Federation until 2006. He was Member of the Supervisory Board of DS Smith PLC and subsequently was appointed Chairman of the Supervisory Board in January 2007. Currently, Mr. Johnson occupies the position of Chairman of the Board of Directors of Electrocomponents PLC.

Willy Van Riet

Mr. Willy Van Riet is Chief Financial Officer and Member of the Management Board at Wienerberger AG since April 1, 2007. He is responsible for Corporate Controlling, Corporate Information Technology, Corporate Treasury, Internal Audit, Corporate Procurement, Corporate Risk Management and Investor Relations, as well as the industrial investments Tondach, Bramac and Pipelife at the Company. After receiving his Master degree in Business Economics from Universiteit Gent, Mr. Van Riet started his career as Auditor and subsequently senior manager with Price Waterhouse Coopers in Belgium. He was active in the building materials sector beginning in 1993, first as Chief Financial Officer of Terca and later Koramic Building Products (also as Member of the Wienerberger Supervisory Board). In 2004, Mr. Van Riet joined the Wienerberger Management Committee and took over the management of Wienerberger Limited in the United Kingdom. He is also Managing Director of Wienerberger Roof Asset Management GmbH, Tondach Holding GmbH, WIBRA Tondachziegel Beteiligungs-GmbH, Wienerberger Anteilsverwaltung GmbH, Wienerberger Finanz Service GmbH, Wienerberger Gamma Asset Management GmbH, Wienerberger Industriebeteiligungsverwaltung GmbH, Wienerberger West European Holding GmbH and Wieneberger Finance Service B.V. (Netherlands), Member of the Supervisory Board of TONDACH Gleinstaetten AG and Wienerberger B.V. (Netherlands), Vice-President of Wienerberger NV (Belgium), Director of General Shale Brick Inc. (USA)

Caroline Gregoire Sainte Marie

Ms. Caroline Gregoire Sainte Marie is Independent Member of the Supervisory Board of Wienerberger AG since May 22, 2015. She is Member of Strategy Committee and Audit Committee of the company. She is Member of the Audit Committee of Groupama, Independent Director and member of the Audit Committee of Eramet, Independent Director and member of the Technology Committee of FLSmidth, Investor and Board Director of Calyos, Founding member and President of DefInnov SAS, Senior Advisor of HIG European Capital. Previously she held various positions: CEO at Lafarge Germany and Lafarge Czech Republic, member of the Board of the German Cement Association, President and CEO at Tarmac France and Belgium, 2009-2011 President and CEO at FRANS BONHOMME, among others. She graduated from Institut d"Etudes Politiques de Paris in Commercial law.

Franz Haslberger

Mr. Franz Josef Haslberger is Independent Member of the Supervisory Board of Wienerberger AG since May 16, 2014. He is also Member of Strategy Committee. From 1972-1978 he took Apprenticeship as logistics manager at Kuehne & Nagel in Munich and training at the Academy for Foreign Trade and Business in Bremen. In 1975, he was a manager at HASIT Trockenmoertel GmbH and development of the FIXIT Group. He also serves as Member of the Board of Directors of FIXIT Trockenmoertel Holding AG, member of the Supervisory Board of ROEFIX AG, Bank fuer Tirol und Vorarlberg Aktiengesellschaft and President of the Board of Directors of Valair AG.

Christian Jourquin

Mr. Christian Jourquin is Independent Member of the Supervisory Board of Wienerberger AG since May 16, 2014. He is Member of the Strategy Committee and Audit Committee of the company. From 1966-1971 he Studied Commercial Engineering in Brussels and International Senior Management Program at Harvard Business School in 1992, From 1971-2012, he held various senior positions at Solvay S.A. He is Honorary Chairman of the Executive Committee of SOLVAY S.A., Member of the Supervisory Board of Louis Delhaize, ING Belgium, Domo chemicals and Atlas/ Azelis, chairman or member of the board of several non-profit organizations.

Myriam Meyer

Ms. Myriam Meyer, Ph.D. is Independent Member of the Supervisory Board of Wienerberger AG since May 22, 2015. In addition, she is Member of Personnel, Nomination and Compensation Committee of the company. She is Member of the Board of Directors of Swiss Post Ltd., Repower AG, Bedag Informatik AG, Vice-President of the Board of the Commission for Technology and Innovation (CTI), member of the Board of Trustees of the Swisscontact Foundation, She held various positions: Chief Executive Officer and Member of the Executive Committee of RUAG Group, Group CEO of WIFAG-Polytype Holding, since 2011 Founder and Managing Partner of mmtec, among others. She is member of the Industry Advisory Board of ETH Zurich/Department of Mechanical Engineering. She graduated from ETH Zurich with Master of Science Degree in Mechanical Engineering and with Ph.D. in Technical Sciences.

Wilhelm Rasinger

Dr. Wilhelm G. Rasinger is Independent Member of the Supervisory Board at Wienerberger AG since April 27, 2006. Additionally, he acts as Member of the Audit Committee of the Company. After completing his studies in Business Management, Dr. Rasinger served as Project Manager in Hernstein International Management Institute. He has managerial experience in the insurance industry. Dr. Rasinger is Managing Partner of Inter-Management Unternehmensberatung Gesellschaft mbH and "Am Klimtpark" LiegenschaftsverwaltungsgesmbH, Chairman of IVA - Interessenverband fuer Anleger, and Member of the Supervisory Boards of Erste Group Bank AG, among others.

Claudia Schiroky

Ms. Claudia Schiroky is Member of the Supervisory Board and Employee Representative at Wienerberger AG since July 2, 2002. She is Chairwoman of the Employees’ Council and the Central Employees’ Council of Wienerberger AG, Vice-Chairwoman of the Group Employees’ Council.

Gerhard Seban

Mr. Gerhard Seban is Member of the Supervisory Board and Employee Representative at Wienerberger AG since February 3, 2006. He is also a Member of Personnel, Nomination and Compensation Committee, Audit Committee and Strategy Committee of the company. He is Chairman of the Employees’ Council at the Hennersdorf plant in Austria, Chairman of the Central Employees’ Council of the Wienerberger Ziegelindustrie GmbH, of the Group Employees’ Council and the European Employees’ Council of Wienerberger AG.

Gernot Weber

Mr. Gernot Weber is Member of the Supervisory Board, Employee Representative of Wienerberger AG since May 16, 2014. He is Electrician and Chairman of the Employees’ Council at the Goellersdorf plant in Austria, Vice-Chairman of the Central Employees’ Council of Wienerberger Ziegelindustrie GmbH and member of the Employees’ Council of Wienerberger AG.

Klaus Ofner