MAG. EWALD OBERHAMMER

MAG. EWALD OBERHAMMER
Chairman of the Supervisory Board
First-time appointed: June 23, 2025
Major Supervisory Board seats at listed and other companies: Supervisory Board Member of PIERER Mobility AG
DR. ERNST CHALUPSKY

DR. ERNST CHALUPSKY
Member of the Supervisory Board, lawyer
First-time appointed: April 16, 1999
Major Supervisory Board seats at listed and other companies:
- Chairman of the Supervisory Board of Pierer Bajaj AG
- Deputy Chairman of the Supervisory Board of Pierer Industrie AG
- Supervisory Board Member of PIERER Mobility AG
- Supervisory Board Member of Pöttinger Landtechnik GmbH
- Member of the Foundation Board of TGW-Future-Foundation
- Deputy Chairman of the Supervisory Board of TGW Holding GmbH
- Deputy Chairman of the Supervisory Board of TGW Logistics GmbH
SRINIVASAN RAVIKUMAR

SRINIVASAN RAVIKUMAR
Member of the Supervisory Board,
First appointment: September 26, 2012 as member
Among others:
President Business Development and Assurance in Bajaj Auto Ltd.; Member of several committees at Bajaj Auto Ltd.; Director of the Bajaj International Holdings BV
DINESH THAPAR

DINESH THAPAR
Member of the Supervisory Board
First-time appointed: June 23, 2025
In addition to his role as CFO, he is currently a member of the board of directors of investment companies and the risk management committee of Bajaj Auto Limited as well as a member of the supervisory board of PIERER Mobility AG.
FRIEDRICH BAUMGARTNER

FRIEDRICH BAUMGARTNER
First-time appointed09.02.2023
Member of the Supervisory Board,
Delegated since 09.02.2023
REINDL MICHAELA
REINDL MICHAELA
Member of the Supervisory Board
Delegated since: May 28, 2025