MAG. FRIEDRICH ROITHNER
MAG. FRIEDRICH ROITHNER
Chairman of the Supervisory Board, entrepreneur
First appointment: 21/07/2016
Current term of office: until the Annual General Meeting, passing a resolution on formal approval for the financial year 2024
Further Supervisory Board mandates in other listed companies: SHW AG
RAJIV BAJAJ
RAJIV BAJAJ
Deputy Chairman of the Supervisory Board, entrepreneur
First appointment: 30/11/2007
Current term of office: until the Annual General Meeting, passing a resolution on formal approval for the financial year 2024
Among others:
Managing Director of Bajaj Auto Ltd., Member of the Board of Bajaj Auto Holdings Ltd., Bajaj Finance Ltd., Bajaj Holdings & Investment Ltd. and Bajaj Finserv Ltd.
DR. ERNST CHALUPSKY
DR. ERNST CHALUPSKY
Member of the Supervisory Board, lawyer
First appointment: 16/04/1999
Re-appointment: 20/04/2012 as member
Current term of office: until the Annual General Meeting, passing a resolution on formal approval for the financial year 2024
Further Supervisory Board mandates in other listed companies: PIERER MOBILITY AG
SRINIVASAN RAVIKUMAR
SRINIVASAN RAVIKUMAR
Member of the Supervisory Board, entrepreneur, independent
First appointment: 26/09/2012 as member
Current term of office: until the Annual General Meeting, passing a resolution on formal approval for the financial year 2024
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
FRIEDRICH LACKERBAUER
FRIEDRICH LACKERBAUER
Member of the Supervisory Board, works council representatives
Delegated since 12.01.2006
FRIEDRICH BAUMGARTNER
FRIEDRICH BAUMGARTNER
Member of the Supervisory Board, works council representatives
Delegated since 09.02.2023