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Supervisory Board

Shareholders' representatives

Edith Hlawati, Chairwoman
Independent, first elected on April 26, 2007, born in 1957
Lawyer and partner of the law firm Cerha Hempel Spiegelfeld Hlawati

 

Edeltraud Stiftinger, Deputy Chairwoman
Independent, first elected on April 15, 2015, born in 1966
General Manager Austria Wirtschaftsservice GmbH

 

Erich Hampel
Independent, first elected on April 22, 2010, born in 1951
Management consultant, Mandates in publicly listed companies: Zagrebacka banka d.d. (Croatia)

 

Peter E. Kruse
Independent, first elected on April 24, 2014, born in 1950
Independent business consultant; Investor and business angel

 

Chris. E. Muntwyler
Independent, first elected on April 22, 2010, born in 1952
CEO of Conlogic AG (Switzerland), Mandates in publicly listed companies: Panalpina World Transport AG (Switzerland), National Express Group PLC (UK)

 

Markus Pichler
Independent, first elected on April 28, 2011, born in 1968
Head of Non Energy Drink Beverages, Red Bull GmbH

 

 

Elisabeth Stadler
Independent, first elected on April 28, 2011, born in 1961
Chairman of the Executive Board of Donau Versicherung AG Vienna Insurance Group

 

Herta Stockbauer
Independent, first elected on April 15, 2015, born in 1960 
Chairwoman of the Board of Directors, BKS Bank AG

 

 

 

 

 

 

Employee representatives

Helmut Köstinger
Member since April 14, 2005, born in 1957. Chairman of the Central Works Council of Austrian Post

 

Martin Palensky
Member since February 22, 2002, born in 1963. Deputy Chairman of the Central Works Council of Austrian Post

 

Andreas Schieder
Member since October 19, 2010, born in 1976. Member of the Central Works council of Austrian Post

 

Manfred Wiedner
Member since March 3, 1999, born in 1963. Member of the Central Works Council of Austrian Post

 

 

 

Independence of the Supervisory Board 

In accordance with C-Rule 53 of the Austrian Corporate Governance Code, the Supervisory Board of Austrian Post has defined the following criteria to determine the independence of Supervisory Board members, which are compliant with Appendix 1 of the January 2015 version of the Austrian Corporate Governance Code:

  1. The Supervisory Board member shall not have served as a member of the Management Board or as a manager of the company or one of its subsidiaries in the past five years.
  2. The Supervisory Board member shall not maintain or have maintained in the past year any business relations with the company or one of its subsidiaries to an extent of significance for the Supervisory Board member. This shall also apply to relationships with companies in which the Supervisory Board member has a considerable economic interest, but not to carrying out functions on corporate bodies. The approval of individual transactions by the Supervisory Board according to L-Rule 48 does not automatically mean the person is qualified as being not independent.
  3. The Supervisory Board member shall not have been an auditor of the company, have owned a share in the auditing company or have worked there as an employee over the past three years.
  4. The Supervisory Board shall not be a member of the Management Board of another company in which a Management Boardmember of this company is a Supervisory Board member.
  5. The Supervisory Board member shall not serve as a member of the Supervisory Board for longer than 15 years. This does not apply to Supervisory Board members who are shareholders with a stake in the company or who represent such a shareholder’s interests.
  6. The Supervisory Board member shall not be a close relative (i.e.direct offspring, spouse, partner, parent, uncle, aunt, sibling, niece or nephew) of a Management Board member or of persons in one of the above-mentioned positions.

All shareholder representatives of Austrian Post are independent. Written declarations of their independence have been submitted in accordance with the above-mentioned criteria. No shareholder representative has a stake of more than 10% in the company, or represents the interests of such a shareholder.

There are no contracts between the Supervisory Board members and Austrian Post which would require consent or disclosure pursuant to Rules 48 and 49 of the Austrian Corporate Governance Code.

 

Performance

News

AUSTRIAN POST Q1-3 2017

15.11.2017

HIGHER REVENUE AND EARNINGS



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Financial Calender

Kalender-Text bearbeiten

14.04.2016 – Annual General Meeting 2016, Stadthalle Wien



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Performance

News

AUSTRIAN POST Q1-3 2017

15.11.2017

HIGHER REVENUE AND EARNINGS



MORE

Financial Calender

03/15/2018 Annual Report 2017, Announcement: 07:30am – 07:40am CET

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