Supervisory Board

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,

Executive 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

SUPERVISORY BOARD COMMITTEES

Audit Committee

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

 

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

SUPERVISORY BOARD COMMITTEES

Strategy Committee

WP 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