董事会和监事委员会
作为一家上市股份有限公司，奥特斯设有董事会和监事委员会。我们的董事会负责公司的管理，并在内部和外部代表公司。监事委员会负责公司的账目并监督董事会。
董事会
Petra Preining
2022年10月1日起担任CFO,任期至2027年9月30日
Mag. Petra Preining
Member of the Board of AT&S AG
Education
WU / Vienna University of Economics and Business, Vienna, Austria
Business Administration (Mag. rer. soc. oec.)
Professional experience
Since 10/2022: AT&S Austria Technologie & Systemtechnik AG; Member of the Board, Chief Financial Officer (CFO)
2020 – 2022: Semperit AG Holding, Austria; CFO and since 09/21 Interim CEO
2017 – 2020: B&C Innovation Investments GmbH, Austria; Managing Director
2016 – 2020: B&C Industrieholding GmbH, Austria; Senior Finance Expert (since 09/2018), Risk Management / Internal audit
2016: Deloitte Tax Wirtschaftsprüfungs GmbH, Austria; Referat Univ.-Prof. MMag. Dr. Schuch
2013 – 2015: Austrian Kurdish Oilfield Services LLC, Irak; Partner / CFO
2010 – 2013: TRC Ltd. / Tiller JLT, Irak; Director of Finance
2001 – 2009: WYETH (Wyeth OOO), Russia; WYETH (Wyeth Lederle Pharma GmbH), Austria
2006 – 2009: CFO Russia
2004 – 2006: Financial Manager CEE, Russia, GUS, MEA
2001 – 2004: Controller CEE, Russia, GUS, MEA
2000: KRAFT FOODS (KRAFT JACOBS SUCHARD GmbH), Austria; Controller
1998 – 1999: UNILEVER (AUSTRIA FROST GmbH), Austria; Various financial positions
Dr.
Peter Schneider
Member of the Executive Board since June 1, 2021, EVP BU Electronics Solutions, appointed until 2029, Deputy Chairman of the Management Board since June 2, 2022
Dr. Peter Schneider
Member of the Board,
EVP, BU Electronics Solutions,
Deputy CEO of AT&S AG
Education
Technical University Vienna, Austria (Technical Chemistry / Master)
Mechanical Engineering – Management (Ph.D.)
Professional experience
Since 10/2022: AT&S Austria Technologie & Systemtechnik AG, Leoben, Austria; Member of the Board / EVP, BU Electronics Solutions, Deputy CEO
09/2020 – 09/2022: AT&S Austria Technologie & Systemtechnik AG, Leoben, Austria
06/2021 – 09/2022: Member of the Board / CSO, responsible for
-
- Global Sales
- Sales Regions
- Business Unit Sales
- Business Lines
- Business Development
- Marketing
- Market lntelligence
09/2020 – 05/2021: Global Sales Director, CSO, responsible for
-
- Sales
- Business Development
- Market lntelligence
2013 – 2020: Mayr-Melnhof Karton AG
2017 – 2020: Head of Business Unit MM Packaging West
2013 – 2017: COO Business Unit Cigarette Packaging
1996 – 2013: Wacker-Chemie AG
2011 – 2013: Vice President Business Unit Construction Polymers
2008 – 2011: Director Service Unit lnnovation Management Polymers; Head R&D of Wacker Polymers
2004 – 2008: Director Business Team Construction Polymers Asia; Managing Director Polymer Systems Shanghai; Managing Director Wacker Polymers Zhangjiagang
2001 – 2004: Consultant Corporate Development
1997 – 2001: Marketing Manager Construction Polymers Europe
1996 – 1997: Sales Engineer Construction Polymers Europe
Ingolf Schröder
微电子业务部执行副总裁，任期为2020年9月1日至2025年8月31日
Dipl.-Ing. Ingolf Schröder
Member of the Board,
EVP, BU Microelectronics of AT&S AG
Education
Technical University Berlin, Germany
Master in Sciences – glass and ceramics
Professional experience
Since 10/2022: AT&S Austria Technologie & Systemtechnik AG, Leoben, Austria; Member of the Board / EVP, BU Microelectronics
09/2020 – 09/2022: AT&S Austria Technologie & Systemtechnik AG, Leoben, Austria; Member of the Board / COO, responsible for
-
- Operations
- Quality
- Global Supply Chain Management
- EHS
- Manufacturing Process Excellence
- Maintenance
1996 – 2020: Osram
2020: COO BU Automotive, Germany
2015 – 2020: Senior Vice President, Germany (Global Group Operation, Global Group Quality & EHS)
2013 – 2015: Global Head Operation, Vice President, Germany (BU Speciality Lighting)
2008 – 2013: Head of Manufacturing Berlin, Germany & Bruntal, Czech Republic
2006 – 2008: Plant Director, China (Kunshan plant); OSRAM China Lighting Ltd.
2005 – 2006: Plant Manager, Czech Republic (Bruntal); OSRAM Czech Republic
2001 – 2004: Production Manager Speciality Lighting, Germany
1996 – 2000: Process and R&D Engineer, Germany
Dr.
Peter Griehsnig
Chief Technology Officer (CTO) since April 1, 2023, appointed until 2028
Dr. Peter Griehsnig
Member of the Board of AT&S AG
Education
Technical University, Graz, Austria
Doctorate in Applied Physics (PhD)
Professional experience
Since 04/2023: AT&S Austria Technologie & Systemtechnik AG Leoben, Austria; Member of the Board, Chief Technology Officer (CTO)
2001 – 2023: AT&S (China) Ltd. Co.; Shanghai, China
2011 – 2023: Chief Operating Officer (COO), Business Unit Mobile Devices and Substrates
2005 – 2011: Chief Operating Officer (COO)
2001 – 2005: Head of Quality Management
1996 – 2001: PHILIPS Components; Lebring, Austria
2000 – 2001: Logistics Manager
1997 – 2000: Product Manager Europe
1996 – 1997: Technical customer service
监事委员会
奥特斯监事委员会由10名成员组成。根据公司治理制度，监事委员会还设立了审计委员会、薪酬和提名委员会以及财务委员会。
Georg Riedl
博士
Chair of the Supervisory Board；根据《奥地利公司治理准则》（ÖCGK）第53条C-rules独立任命
Dr. Georg Riedl
Chair of the Supervisory Board; independent in accordance to C-Rule 53 of the ÖCGK*
Appointed for the first time on 28 May 1999, appointed until the 35th Annual General Meeting 2029.
Curriculum Vitae
- * 1959 – Vienna, Austria
Education
- 1978: Abitur
- 1978 – 1979: Military service in Salzburg, training as reserve officer
- 1979 – 1984: University of Vienna; Faculty of Law
- 1984: Graduation as Dr. jur.
- 1984 – 1985: Internship at courts in Vienna and Salzburg (“Gerichtsjahr”)
- 1985 – 1991: Trainee lawyer in the CONSULTATIO Revisions- und Treuhandgesellschaft m.b.H. Nfg. KG and at lawyer Dkfm. DDr. Wilfried Dorazil in Vienna
Profession
1991 – 2013: Independent lawyer in the law firm Riedl & Ringhofer Rechtsanwälte, Vienna
since 2013: Independent lawyer in the law firm Frotz Riedl Rechtsanwälte, Vienna, with the main focus on business, commercial, corporation and tax law, mergers and acquisitions, private foundations and contract law
Mandates
- AT&S Austria Technology & Systemtechnik AG
- Entain Services (Austria) GmbH
- European Trans Energy GmbH
- Österreichische Salinen Aktiengesellschaft und Konzerngesellschaften
- SCHRACK SECONET AG
- WIENER STÄDTISCHE VERSICHERUNG AG Vienna Insurance Group
- Wiesenthal Autohandels AG
- Hitzinger Electric Power GmbH
Further Functions
- A+D Liegenschaftsbesitz GmbH
- Wiesenthal Holding GmbH
- Seats in executive boards of several private foundations
Dr
Gertrude Tumpel-Gugerell
Deputy Chair of the Supervisory Board; independent in accordance with C-rules 53 & 54 of the Austrian Code of Corporate Governance (ÖCGK)
Dr. Gertrude Tumpel-Gugerell
Deputy Chair of the Supervisory Board; independent in accordance with C-rules 53 & 54 of the Austrian Code of Corporate Governance (ÖCGK)
Appointed for the first time on 4 July 2019, appointed until the 35th Annual General Meeting 2029.
Curriculum Vitae
- * 1952 – Lower Austria, Austria
Education
- 1975: Master’s degree in social and economic sciences. University of Vienna, with distinction
- 1981: Doctorate
Profession
Since 1975: National Bank of Austria, Economics department (Planning, financial market stability etc.)
1981 – 1984: Federal Ministry of Finance, Cabinet of the minister
1998 – 2003: Vice-Governor, National Bank of Austria
2003 – 2011: Member of the board of Directors, European Central Bank
2013 – 2019: Global Advisory Board, MUFG Bank, Tokyo
2017: Evaluation of the European Stability Mechanism (ESM) on behalf of the European ministers of finance
Mandates
- Since 2012: Commerzbank AG, Frankfurt
- Since 2012: VIG
- Since 2015: OMV
- Since 2012: Chairwoman of the board, FFG
Membership in international associations
- Since 2011: Emerita Consultant, Institute for Economic Research
- 2014: Study on an European debt redemption fund and Euro-bills on behalf of the European commission
Robert Lasshofer
监事委员会成员；根据《奥地利公司治理准则》（ÖCGK）第53和54条C-rules独立任命
Mag. Robert Lasshofer
Member of the Supervisory Board; independent in accordance to C-Rules 53 & 54 of the ÖCGK*
Appointed for the first time on 9 July 2020, appointed until the 31st Annual General Meeting 2025.
Curriculum Vitae
- * 1957 – Vienna, Austria
Education
- 1977-1983: University of Vienna, Austria: Mag. Economics (Mag. rer.soc.oec.), Studies: Economics
Profession
1977-1981: HÖHERE TECHNISCHE LEHRANSTALT (TGM) – Assistant
1983-1992: BANK AUSTRIA AG, UNION VERSICHERUNGS AG – multiple Positions
1993-1998: AWD GESELLSCHAFT FÜR WIRTSCHAFTSBERATUNG MBH – Managing Director
1998-1999: DONAU VERSICHERUNG AG – Member of the Board (Departments: Marketing, Sales, State Directorates)
1999-2007: WIENER STÄDTISCHE ALLGEMEINE VERSICHERUNG AKTIENGESELLSCHAFT VIENNA INSURANCE GROUP – Member of the Board (Departments: Marketing/Advertising, Sales, State Directorates, Branches)
2007-2010: VIENNA INSURANCE GROUP – WIENER STÄDTISCHE VERSICHERUNG AG – Deputy Director General (Departments: Health insurances, Marketing/Advertising, Sales, State Directorates, Branches)
2010-2020: WIENER STÄDTISCHE VERSICHERUNG AG – VIENNA INSURANCE GROUP – Director General and Chief Executive Officer (Departments: General Secretariat, Press and Public Relations Work,
Internal communication, Human Resources, Law, Central Sales
Management, Regular Distribution, Partner distribution, Marketing and Advertisement, State Directorates)
2021-present: WIENER STÄDTISCHE WECHSELSEITIGER VERSICHERUNGSVEREIN – VERMÖGENSVERWALTUNG – VIENNA INSURANCE GROUP – Director General and Chief Executive Officer (Departments: General Secretariat, Press and Public Relations Work,
Internal communication, Human Resources, Law)
Mandates
- 2021-present: VIENNA INSURANCE GROUP AG Wiener Versicherungs Gruppe: Second Deputy Chairman of the Supervisory Board
- 2022-present: WIENER STÄDTISCHE VERSICHERUNG AG Vienna Insurance Group: Member of the Supervisory Board
- 2013-present: Österreichisches Verkehrsbüro AG: Deputy Chairman of the Supervisory Board
Further Functions
- VVO – Verband der Versicherungsunternehmungen Österreichs (Chairman)
- Wirtschaftskammer Österreich – Bundespartenkonferenz Bank und Versicherung (koopt. Member)
Georg Hansis（MBA）
监事委员会成员；根据《奥地利公司治理准则》（ÖCGK）第53条C-rules独立任命
Dipl.-Ing. (FH) Georg Hansis, MBA
Member of the Supervisory Board; independent in accordance to C-Rule 53 of the ÖCGK*
Appointed for the first time on 9 July 2020, appointed until the 31st Annual General Meeting 2025.
Curriculum Vitae
- * 1973 – Bonn, Germany
Education
- 1995-1999: University of Applied Sciences Darmstadt, Germany:
Bachelor of Science, Mechanical Engineering - 1999-2002: State Academy of Art and Design Stuttgart, Germany:
Master of Science, Engineering and Design, Department of Investment Goods Design - 2009-2011: Imperial College Business School, London, UK:
Master of Business Administration - 2020-2022: WU Executive Academy, Vienna, Austria: Governance Excellence Program for Board Members
Profession
2016-present: DÖRFLINGER MANAGEMENT & BETEILIGUNGS GMBH; Managing Director
2002-2016: BMW Group
2002-2008: Technical expert for advanced and future vehicle concepts, BMW Luxury Vehicle Division
2008-2011: Lead technical expert of vehicle concept team, BMW Small and Midsize Vehicle Division
2011-2014: Associate, BMW 1-series project
2014-2016: Team Lead, BMW 3-series and 4-series project
Mandates
- 2016-present: DÖRFLINGER MANAGEMENT & BETEILIGUNGS GMBH: Managing Director
- 2020-present: AT & S AUSTRIA TECHNOLOGIE & SYSTEMTECHNIK AG: Member of the Supervisory Board
- 2020-present: EUROPEAN TRANS ENERGY GMBH: Member of the Supervisory Board
- 2021-present: HITZINGER ELECTRIC POWER GMBH: Deputy Chair of the Supervisory Board
Karin Schaupp
博士
监事委员会成员；根据《奥地利公司治理准则》（ÖCGK）第53和54条C-rules独立任命
Mag. Pharm. Dr. Karin Schaupp
Member of the Supervisory Board; independent in accordance to C-Rules 53 & 54 of the ÖCGK*
Appointed for the first time on 7 July 2011, appointed until the 35th Annual General Meeting 2029.
Curriculum Vitae
- * 1950 – Fohnsdorf, Steiermark, Austria
Education
- 1967 – 1968: Foreign exchange student with American Field Service in
USA, Graduation from Englewood High School, Colorado - 1969: Graduation in Graz
- 1976: Master of Pharm.Science (Mag.Pharm) at the University of Graz
- 1978: PhD from the University of Graz, Assistant Professor at the Inst. of Pharm. Science
- 2014: Professorship for Applied Corporate Leadership at the Karl-Franzens-University of Graz
Profession
1980: Head of Analytical Department and Quality Assurance at Leopold Pharma
1985: Director of R&D at Leopold Pharma
1987: Director of R&D for the Knoll Hospital group (A,D,F,NL)
1992: Acquisition of the Knoll Hospital group by Fresenius AG,D: Director of R&D
1995: “Finance for Executives” Programs at INSEAD/Fountainebleau
1997: General Manager Fresenius Kabi Austria
1999: Vice-president for the Region Austria /SE Europe for a Business Unit
2000: Member of the Board of Fresenius Kabi AG, Bad Homburg, D with worldwide Business responsibility including R&D and Productions
2001: Nomination “Generalbevollmächtigte” of Fresenius Kabi AG
Since 2003: Independent Consultant for Strategic Development and Innovation Transfer Organizational Structures Mergers and Acquisitions
Mandates
- Member of the Supervisory Board (Universitäts-Rat) of the University of Technology Graz, Chairwoman
- Member of the Scientific Advisory Board of the “JOANNEUM RESEARCH ForschungsGesmbH”
- Member of the Supervisory Board of the Competence Center “Pharmaceutical Engineering” GmbH
- Member of the Supervisory Board of the Österreichische Salinen Aktiengesellschaft und Salinen Austria Aktiengesellschaft
- Member of the Academic council of the Austrian Academy of Science, Head of Auditing committee
- Member of the Advisory Council of TLL The Longivity Labs GmbH, Chairwoman
Lars Reger（MBA）
监事委员会成员；根据《奥地利公司治理准则》（ÖCGK）第53和54条C-rules独立任命
Dipl.-Phys. Lars Reger, MBA
Member of the Supervisory Board; independent in accordance to C-Rules 53 & 54 of the ÖCGK*
Appointed for the first time on 9 July 2020, appointed until the 31st Annual General Meeting 2025.
Curriculum Vitae
- * 1970 – Bad Berleburg, Germany
Education
- 1991 – 1997: University of Bonn, Germany: Master in Science, Physics
- 2002 – 2004: London Business School, United Kingdom: Master of Business Administration
Profession
1997 – 1999: SIEMENS
1997 – 1998: Product Engineer, Siemens Semiconductors
1998 – 1999: Quality Manager, Siemens Semiconductors
1999 – 2004: INFINEON TECHNOLOGIES
1999 – 2003: Head of Technology & Product Engineering Department
2003 – 2004: Director, IP Management and Project Manager R&D
2004 – 2006: SIEMENS VDO – Project Manager Infotainment Systems, Stability & Performance
2006 – 2006: CONTINENTAL / SIEMENS VDO – Director Product Management – Automotive Connectivity
2011 – present: NXP
2008 – 2012: VP Strategy & New Business, Automotive
2011 – 2012: General Manager, Product Line Integrated In-Vehicle-Network Solutions
2012 – 2018: Chief Technology Officer, Automotive
2018 – 2020: Chief Technology Officer, Senior Vice President
2020 – present: Chief Technology Officer, Executive Vice President, Mitglied des Vorstands, NXP B.V.
Mandates
2020 – present: NXP Semiconductors Germany GmbH, Hamburg: Head of the Management Team
Further Functions
2019 – present: Member of the Forbes Technology Council
2019 – present: Member of the Hochschulforum der Wirtschaft, Hamburg
2018 – present: Member of the University Council, Technical University Hamburg
2019 – present: Member of the Board of Directors ITS World Congress
2018 – present: Member of the Board of BDI-Ausschuss Digitale Wirtschaft,
Telekommunikation und Medien
工会代表：
Wolfgang Fleck
2008年9月任职
Christa Köberl
2023年12月任职
Günter Pint
2017年9月任职
Bianca Ernhardt
since December 2022
Honorary Members of the Supervisory Board:
Willi Dörflinger
监事委员会荣誉成员
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