Supervisory Board

As an instrument of the capital and employee representatives, the Supervisory Board carries out consultative checks on the decisions taken by the Executive Board

Shareholder Representatives

born 1971, Austria
Managing partner XORIS GmbH
Managing partner HENN Industrial Group GmbH & Co KG
Managing partner HENN GmbH resp. HENN GmbH & Co KG
Managing partner AM Beteiligungs GmbH & Co KG
Managing partner AMAHE Management GmbH
Managing partner E-MIRAGE Real Estate GmbH resp. E-MIRAGE Real Estate GmbH & Co KG
Managing partner E-Breite Gasse 7 Immobilienentwicklungs GmbH
Managing director ETV Montana Tech Holding GmbH
President of the Board of Directors of Aluflexpack AG, Switzerland
Member of the Supervisory Board of ASTA Energy Transmission Components GmbH, Austria
President of the Federation of Vorarlberg Industries
Member of the Board of the Federation of Austrian Industries
Member of the Board of the Rhomberg Private Foundation, Austria
Member of the Board of the Mala Private Foundation, Austria
Member of the Advisory Board of Getzner Werkstoffe GmbH, Austria
First appointment: 30.4.2019
End of the current period in office: ordinary General Meeting 2028


born in 1957, Austria
Österreichische Beteiligungs AG, Managing Director
Chairwoman of the Supervisory Boards of Österreichische Post AG and Telekom Austria AG
First appointed: 25.4.2022 (1st Deputy Chair since 25.4.2022)
End of the current term of office: general meeting 2026
born 1968, Austria
University Professor, Vienna University of Economics and Business
Member of the Supervisory Board of Raiffeisen Bank International AG
First appointment 30.4.2024 (2nd Deputy Chair since 30.4.2024)
End of the current term of office: Annual General Meeting 2027
born 1961, Austria
Barclays, CEO Germany
First appointment 30.4.2024
End of the current term of office: Annual General Meeting 2027

born in 1973, Austria
Executive Partner of Tank Roth GmbH
Supervisory Board of the ICS (Internationalisation Centre Styria) (Chairman) and of the ELG (Oil Deposit Association) (Member)
First appointment: 22.4.2015
End of the current term of office: general meeting 2026

born in 1960, Germany
First appointed: 16.6.2020
End of the current term of office: general meeting 2027

born in 1969, Austria
AK Wien, Chief of Economy Politics
Supervisory Board of Forschungsförderungsgesellschaft (FFG) (Member)
First appointed: 16.6.2020 
End of the current term of office: general meeting 2026

born in 1979, Austria
Österreichische Beteiligungs AG, Executive Director
First appointed: 25.4.2022
End of the current term of office: general meeting 2025 


born in 1964, Austria
Member of the Management Board of EVN AG
Supervisory Board of Burgenland Holding Aktiengesellschaft (Chairman), of EVN Macedonia AD (Chairman), of RAG-Beteiligungs-Aktiengesellschaft (Chairman), of Rohöl-Aufsuchungs Aktiengesellschaft (Chairman), of  Energie Burgenland AG (Vice Chairman), of Netz Niederösterreich GmbH (Vice Chairman) and of Wiener Börse AG/CEESEG AG (Member)
First appointed: 23.4.2018
End of the current term of office: general meeting 2026

born in 1966, Austria
Deputy Managing Director of WIENER STADTWERKE Holding AG
Supervisory Board of WIEN ENERGIE GmbH (Chairman) and WIENER Netze GmbH (Chairman)
First appointed: 5.4.2017
End of the current term of office: general meeting 2026

Employee Representatives

born in 1964, Austria
Chairman of the Works Council VERBUND AG
Delegate of the employee representatives
Since 8.3.2004

born in 1971, Austria
Chairwoman of the Works Council VERBUND AG
Delegate of the employee representatives
Since 1.9.2016

born in 1966, Austria
Chairman of the Central Works Council, Austrian Power Grid AG
Delegate of the employee representatives
Since 1.11.2013

born 1967, Austria
Chair of the works council of VERBUND Energy4Business GmbH
Delegated by the employee representatives
Since 30.4.2019

 

born in 1970, Austria
Central Works Council of VERBUND Hydro Power GmbH
Delegate of the employee representatives
since 18.4.2023