gr-sustainability-overview

Supervisory Board

Elected members

gr-aufsicht-nowotny-neu

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 2022. Other Supervisory Board functions: member of the Supervisory Boards of Allianz KAG, Generali Drei Banken Holding AG, and Schuler AG.

gr-sb-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 Züblin AG, Stuttgart; and Bau Holding Beteiligungs AG.

gr-sb-fechter

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.

gr-sb-isola

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.

gr-sb-kirchner

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 2023. Other Supervisory Board functions: member of the Supervisory Boards of RWE AG, Austrian Airlines AG, Siemens AG Austria, and KELAG (Kärntner Elekrizitäts AG); Chair of the Supervisory Board of KEH (Kärntner Energieholding).

Alexander Leeb

Alexander Leeb held several positions in the Boston Consulting Group, including Senior Partner, Regional Chairman for Asia Pacific, and member of the Global Executive Board. He has been member of the Supervisory Board of ANDRITZ AG since 2019 and is elected until the Annual General Meeting in 2023.

Other functions: Member of boards of several corporations and foundations in Austria, the United Kingdom, Luxembourg, and Liechtenstein.

Delegated members

gr-sb-auer

Georg Auer

Member of the Supervisory Board of ANDRITZ AG since 2011.

gr-martiner-v4

Andreas Martiner

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

gr-sb-suppan

Monika Suppan

Member of the Supervisory Board of ANDRITZ AG since 2018