A1 TELEKOM AUSTRIA GROUP — Ethics & Boards

Corporation with Supervisory Board and Management Board
Austria
Closing date: December 31
Date of the Last Annual General Meeting: June 27, 2024
- ATX ,
- Eurozone 300
- E&B Telecommunication Services
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Edith HLAWATI
Chair
Since almost 7 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.2 years
8.7 years for elected by shareholders

Directors
average age 57.9 years
59.9 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

Alejandro PLATER
Chief Executive Officer
Since over 9 years
Other directorships

Board & Leadership

Supervisory Board

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