DO&CO — Ethics & Boards

Corporation with Supervisory Board and Management Board
Vienna, Austria
Closing date: March 31
Date of the Last Annual General Meeting: July 25, 2024
- ATX
- E&B Services
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Andreas BIERWIRTH
Chair
Since over 7 years

Other directorships

4 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7 years
7.3 years for elected by shareholders

Directors
average age 66 years
66.2 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No
Majority of independent members in the Board?	Yes
Is the Chair of the Audit Committee independent?	Yes

5 members

Management Board

Attila DOGUDAN
Chair
Since over 27 years
Other directorships

Board & Leadership

Supervisory Board

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