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 supervisory board functions: Member of the Supervisory Board of Palfinger AG, Deputy Chairman of the Supervisory Board of Bene AG.
Stock companies with major shareholdings: Deputy Chairman of the Supervisory Board of Austria Email AG.
Hellwig Torggler (Deputy Chairman of the Supervisory Board)
Attorney-at-law; Deputy Chairman of the Supervisory Board of Andritz AG 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 supervisory board 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 supervisory board functions: Chairman of the Supervisory Boards of ÖIAG (Österreichische Industrieholding AG) and FFG (Austrian Research Promotion Agency); Member of the Supervisory Boards of Generali Holding Vienna AG, Oberbank AG, and Rheinmetall AG.
Christian Nowotny
Full-time 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 supervisory board functions: Member of the Supervisory Boards of CA Immo AG, Allianz KAG, Immofinanz Beteiligungs AG, and Generali Drei Banken Holding AG.
Fritz Oberlerchner
Deputy Chairman of the Managing Board of BAUHOLDING STRABAG SE; Member of the Supervisory Board of Andritz AG since 2006, and elected until the Annual General Meeting of Andritz AG in 2011.
Other supervisory board functions: Member of the Supervisory Boards of STRABAG AG (Cologne), STRABAG AG (Spittal/Drau, Austria), and STRABAG Zrt.; Chairman of the Supervisory Boards of STRABAG A.S. and STRABAG Sp.z.o.o.
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.
Other supervisory board functions: none
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
