Mag. Stefan Ehrlich-Adam (Chairman)

independent; elected since 6/25/2013;
appointed until the Annual General Meeting in 2028,

Managing Director of EVVA Sicherheitstechnologie GmbH

Mag. Dieter Hermann (Financial expert)

independent; elected since 6/25/2013;
appointed until the Annual General Meeting in 2028,

Supervisory Board of Silgan Holdings Austria GmbH, Vienna

Mag. Dr. Ulla Reisch

elected since 5/28/2018, appointed until the Annual General Meeting in 2028,

Counseler/Owner of Urbanek Lind Schmied Reisch Rechtsanwälte OG

WP Mag. Philipp Rath (Member)

elected since 7/17/2003; appointed until the Annual General Meeting in 2028,

Partner of BERNARDINI, EGGER & Co Steuerberatung und Wirtschaftsprüfung GmbH

WP Mag. Philipp Rath (Chairman)

elected since 7/17/2003; appointed until the Annual General Meeting in 2028,

Partner of BERNARDINI, EGGER & Co Steuerberatung und Wirtschaftsprüfung GmbH

Mag. Stefan Ehrlich-Adam (Member)

independent; elected since 6/25/2013;
appointed until the Annual General Meeting in 2028,

Managing Director of EVVA Sicherheitstechnologie GmbH

Mag. Dieter Hermann (Member)

independent; elected since 6/25/2013;
appointed until the Annual General Meeting in 2028,

Supervisory Board of Silgan Holdings Austria GmbH, Vienna

Dipl. Ing. Dr. Matthias Rath

elected since 6/2/2023; appointed until the Annual General Meeting in 2028,

Managing Director of IST Innovation Support GmbH, Managing Director of spumix GmbH