Supervisory Board

OMV’s Supervisory Board consists of ten members elected by the General Meeting (shareholders’ representatives) and five members delegated by the Group works council 1. Eight of the current shareholders’ representatives were elected at the 2019 Annual General Meeting () and two were elected at the 2020 AGM. The members of OMV’s Supervisory Board in 2020 and their appointments to supervisory boards of other domestic or foreign listed companies as well as any management functions held are shown below.

Wolfgang C. Berndt, * 1942

Chairman (until September 29, 2020)
Seats: no seats in domestic or foreign listed companies

Mark Garrett, * 1962

Chairman (since September 29, 2020)
(Chief Executive Officer, Marquard & Bahls AG)
Seats: Axalta Coating Systems (Chairman), Umicore

Thomas Schmid, * 1975

Deputy Chairman
(Chief Executive Officer, Österreichische Beteiligungs AG)
Seats: Verbund AG, Telekom Austria AG

Alyazia Ali Al Kuwaiti, * 1979

Deputy Chairwoman
(Executive Director Upstream & Integrated, Mubadala Investment Company PJSC)
Seats: no seats in domestic or foreign listed companies

Mansour Mohamed Al Mulla, * 1979

(Platform CFO Petroleum & Petrochemicals, Mubadala Investment Company PJSC)
Seats: Aldar Properties PJSC

Stefan Doboczky, * 1967

(Chief Executive Officer, Lenzing AG)
Seats: no seats in domestic or foreign listed companies

Karl Rose, * 1961

(Strategy Advisor, Abu Dhabi National Oil Company)
Seats: no seats in domestic or foreign listed companies

Elisabeth Stadler, * 1961

(Chief Executive Officer, VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe)
Seats: voestalpine AG

Christoph Swarovski, * 1970

(Chief Executive Officer, Tyrolit AG)
Seats: no seats in domestic or foreign listed companies

Cathrine Trattner, * 1976

Seats: no seats in domestic or foreign listed companies

Gertrude Tumpel-Gugerell, * 1952

Seats: Commerzbank AG, VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe, AT&S Austria Technologie & Systemtechnik AG

Delegated by the Group works council (employee representatives)

  • Christine Asperger, * 1964 (until October 1, 2020)
  • Herbert Lindner, * 1961
  • Alfred Redlich, * 1966 (until December 2, 2020)
  • Gerhard Singer, * 1960
  • Angela Schorna, * 1980

More detailed information about all members of OMV’s Supervisory Board, including their professional careers, can be obtained from OMV’s website at www.omv.com.

1 Due to the resignation of Christine Asperger (October 1, 2020) and Alfred Redlich (December 2, 2020) there were three members delegated by the Group works council part of the Supervisory Board at the end of 2020.

AGM
Annual General Meeting
ACCG
Austrian Code of Corporate Governance
EU
European Union
EUR
Euro