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 2020

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 2020

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 2020

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 2020

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

FRANZ HATTINGER

FRANZ HATTINGER

Member of the Supervisory Board, works council representatives

Delegated since 08.06.2017