A1 TELEKOM AUSTRIA GROUP

Ethics & Boards Databank reserved for subscribers
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Governance leadership structure

Supervisory Board

15 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority 8.2 years
8.3 years for elected by shareholders
Directors
average age 57.9 years
59.6 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?
Yes
Majority of independent members in the Board?
Yes
Is the Chair of the Audit Committee independent?
Yes
2 members

Management Board

Board & Leadership

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