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     ANDRITZ 2005 
  Company Boards 

Company Boards

Stable, long-term management

Managing Board

Wolfgang Leitner (President and CEO)
Joined Andritz in 1987 as Chief Financial Officer. He has served as President and CEO since 1994. His responsibilities encompass central Group functions such as Human Resources, Controlling & Finance, Corporate Communications & Investor Relations, Internal Auditing, Information Technology, and Business Process Development.

Professional career:

  • Member of the Managing Board of AGIV AG
  • Founding member of GENERICON Pharma GmbH
  • Management consultant at McKinsey & Company
  • Researcher at Vianova

Markku Hänninen
Joined Andritz in 1994 as manager of the Group’s Wood Processing Division, which Andritz had acquired from the KONE Group. He has been a Member of the Andritz Managing Board since 2002 and is responsible for Pulp Mill Technologies.

Professional career:

  • President of Andritz-Ahlstrom Oy
  • President of Andritz Oy
  • President of Andritz Kone Wood Inc.
  • Division President at KONE Corporation

Franz Hofmann
Joined Andritz in 1999 as Member of the Managing Board. He is responsible for the Rolling Mills and Strip Processing Lines Business Area, the Environment and Process Business Area, and the Automation department.

Professional career:

  • Divisional Director at SMS Schloemann-Siemag AG
  • Management consultant at A.T. Kearney
  • Researcher at Vereinigte Deutsche Metallwerke

Friedrich Papst
Joined Andritz in 1979 and held leading positions in manufacturing and logistics. He has been a Member of the Managing Board since 1998 and is responsible for the Feed Technology and the Hydraulic Machines Business Areas, as well as for Manufacturing, Procurement, and Quality Management.

Professional career:

  • Vice President of Andritz Sprout-Bauer Inc.
  • Director of Manufacturing at Andritz AG
  • Director of Production Planning at Andritz AG

Bernhard Rebernik
Joined Andritz in 1979 as a manager of the design and development department for pumps and nuclear components. He has been a Member of the Managing Board since 1991 and is responsible for Paper Mill Technologies.

Professional career:

  • Chairman of Andritz Sprout-Bauer Inc.
  • Division Manager of Pulp and Paper at Andritz AG
  • Vice President of Aströ GmbH
  • Assistant professor at the Graz University of Technology

Supervisory Board

Appointed members

Kurt Stiassny
(Chairman of the Supervisory Board)

Chief Executive Officer of UIAG; Chairman of the Supervisory Board of Andritz AG since 1999, and elected until the Annual General Meeting of Andritz AG in 2010.

Other functions: Member of the Supervisory Board of Palfinger AG. Stock companies with major shareholdings: Chairman of the Supervisory Board of Bene AG.

Hellwig Torggler
(Deputy Chairman of the Supervisory Board)
Attorney-at-law and senior partner of Schönherr Rechtsanwälte GmbH; Deputy Chairman of the Supervisory Board of Andritz since 2004; Member of the Supervisory Board of Andritz AG since 2000, and elected until the Annual General Meeting of Andritz AG in 2009.

Other functions: Chairman of the Supervisory Board of FRAPAG Immobilienholding GmbH; Chairman of the Supervisory Board of FRAPAG Industrieholding AG; Deputy Chairman of the Supervisory Board of Theater in der Josefstadt Betriebsges.m.b.H.; Member of the Supervisory Boards of Mondi Packaging AG and Mondi Packaging Services AG.

Peter Mitterbauer
Chairman of the Managing Board of MIBA AG; Member of the Supervisory Board of Andritz AG since 2003, and elected until the Annual General Meeting of Andritz AG in 2010.

Other functions: Chairman of the Supervisory Board of FFG - Austrian Research Promotion Agency; Member of the Board of Trustees of IHS - Institute for Advanced Studies; Member of the Supervisory Boards of Generali Holding Vienna AG, Oberbank AG, Erste österreichische Spar-Casse-Privatstiftung, Telekom Austria AG and VA Technologie AG.

Christian Nowotny
Professor at the University of Economics in Vienna; Member of the Supervisory Board of Andritz AG since 1999, and elected until the Annual General Meeting of Andritz AG in 2009.

Other functions: Member of the Supervisory Boards of UIAG and CA Immo AG.

Klaus Ritter
President & CEO of AVI Alpenländische Veredelungs Industrie Ges.m.b.H, EVG Entwicklungs- und Verwertungs-Gesellschaft m.b.H., and Stahl- und Walzwerk Marienhütte Ges.m.b.H.; Member of the Supervisory Board of Andritz AG since 2004, and elected until the Annual General Meeting of Andritz AG in 2009.

Delegated Members

Andreas Martiner
Member of the Supervisory Board of Andritz AG since 2001

Johann Tschrischnig
Member of the Supervisory Board of Andritz AG since 1994

Brigitta Wasserbauer
Member of the Supervisory Board of Andritz AG since 2000


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