Supervisory Board

Elected members

Christian Nowotny

Christian Nowotny (Chairman of the Supervisory Board)

The full-time professor at the University of Economics in Vienna has been Chairman of the Supervisory Board of ANDRITZ AG since 2014 and member of the Supervisory Board since 1999. He is also Chairman of the audit committee and the nomination and remuneration committee and is elected until the Annual General Meeting in 2017. Other Supervisory Board functions: member of the Supervisory Boards of Allianz KAG, Generali Drei Banken Holding AG, and Schuler AG.

Fritz Oberlerchner

Fritz Oberlerchner (Deputy Chairman of the Supervisory Board)

The independent business consultant and Managing Partner of Solo Consulting und Immobilien Ges.m.b.H. has been member of the Supervisory Board of ANDRITZ AG since 2006. He is also Deputy Chairman of the audit committee as well as of the nomination and remuneration committee and is elected until the Annual General Meeting in 2020. Other Supervisory Board functions: member of the Supervisory Boards of STRABAG AG, Cologne; Züblin AG, Stuttgart; and Bau Holding Beteiligungs AG.

Jürgen Hermann Fechter

Jürgen Hermann Fechter held several Executive Board positions in the ThyssenKrupp Group. He has been member of the Supervisory Board of ANDRITZ AG since 2016 and is elected until the Annual General Meeting in 2021.

Alexander Isola

Alexander Isola is partner in Graf & Pitkowitz Attorneys-at-Law. He has been member of the Supervisory Board of ANDRITZ AG since 2016 and is elected until the Annual General Meeting in 2021. Other Supervisory Board functions: member of the Supervisory Boards of Bene GmbH and MAG – Maschinen- und Apparatebau AG.

Monika Kircher

Monika Kircher has a part-time job with Infineon Technologies AG and also lectures part-time at the University of Graz. She has been member of the Supervisory Board of ANDRITZ AG since 2014. She is also member of the audit committee as welll as of the nomination and remuneration committee and is elected until the Annual General Meeting in 2019. Other Supervisory Board functions: member of the Supervisory Boards of Austrian Airlines AG, Siemens AG Austria, and KELAG (Kärntner Elekrizitäts AG); Chair of the Supervisory Board of KEH (Kärntner Energieholding).

Kurt Stiassny

Kurt Stiassny

The Managing Director of Zentrum Unternehmensberatungs GmbH has been member of the Supervisory Board of ANDRITZ AG since 1999 (from 1999 until 2010 Chairman of the Supervisory Board and from 2010 until 2011 Deputy Chairman of the Supervisory Board) and is elected until the Annual General Meeting in 2020.

Delegated members

Georg Auer

Georg Auer

Member of the Supervisory Board of ANDRITZ AG since 2011.

Andreas Martiner

Andreas Martiner

Member of the Supervisory Board of ANDRITZ AG since 2001 and member of the audit committee.

Isolde Findenig

Isolde Findenig

Member of the Supervisory Board of ANDRITZ AG since 2012.

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