Supervisory Board
ltr: Philipp Rath, Stefan Ehrlich-Adam, Ulla Reisch, Andreas Meier, Dieter Herrmann
Mag. Stefan Ehrlich-Adam (Chairman)
independent; elected since 6/25/2013; appointed until the Annual General Meeting in 2023,
Managing Director of EVVA Sicherheitstechnologie GmbH
WP Mag. Philipp Rath (Deputy Chairman)
elected since 7/17/2003; appointed until the Annual General Meeting in 2023,
Auditor & Partner Rödl & Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
Mag. Dieter Hermann
independent; elected since 6/25/2013; appointed until the Annual General Meeting in 2023,
Supervisory Board of Silgan Holdings Austria GmbH, Vienna
Dr. Andreas Meier
independent; elected since 6/1/2016; appointed until the Annual General Meeting in 2023,
Chairman of the Board of the Silhouette International Schmied AG
Mag. Dr. Ulla Reisch
elected since 5/28/2018, appointed until the Annual General Meeting in 2023,
Counseler/Owner of Urbanek Lind Schmied Reisch Rechtsanwälte OG
Audit Committee
SUPERVISORY BOARD COMMITTEESMag. Stefan Ehrlich-Adam (Chairman)
independent; elected since 6/25/2013; appointed until the Annual General Meeting in 2023, Managing Director of EVVA Sicherheitstechnologie GmbH
Mag. Dieter Hermann (Financial expert)
independent; elected since 6/25/2013; appointed until the Annual General Meeting in 2023, Supervisory Board of Silgan Holdings Austria GmbH, Vienna
WP Mag. Philipp Rath (Member)
elected since 7/17/2003; appointed until the Annual General Meeting in 2023,
Auditor & Partner of Rödl & Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
Mag. Dr. Ulla Reisch
elected since 5/28/2018, appointed until the Annual General Meeting in 2023,
Counseler/Owner of Urbanek Lind Schmied Reisch Rechtsanwälte OG
Strategy Committee
SUPERVISORY BOARD COMMITTEESWP Mag. Philipp Rath (Chairman)
elected since 7/17/2003; appointed until the Annual General Meeting in 2023,
Auditor & Partner of Rödl & Partner GmbH Wirtschaftsprüfungsgesellschaft Steuerberatungsgesellschaft
Mag. Stefan Ehrlich-Adam (Member)
independent; elected since 6/25/2013; appointed until the Annual General Meeting in 2023, Managing Director of EVVA Sicherheitstechnologie GmbH
Mag. Dieter Hermann (Member)
independent; elected since 6/25/2013; appointed until the Annual General Meeting in 2023, Supervisory Board of Silgan Holdings Austria GmbH, Vienna
Dr. Andreas Meier (Member)
independent; elected since 6/1/2016; appointed until the Annual General Meeting in 2023,
Executive Board of the Silhouette International Schmied AG