Topics filter

Results

Supervisory Board

OMV’s Supervisory Board consists of ten members elected by the General Meeting (shareholders’ representatives) and five members*Due to the resignation of Christine Asperger (October 1, 2020) and Alfred Redlich (December 2, 2020), three members delegated by the Group’s Works Council were part of the Supervisory Board at the end of 2020 until January 18, 2021. delegated by the Group’s Works Council. Six of the current shareholders’ representatives were elected at the 2019 Annual General Meeting (), two at the 2020 AGM, and two at the 2021 AGM. The members of OMV’s Supervisory Board in 2021 and their appointments to supervisory boards of other domestic or foreign listed companies as well as any management functions held are shown below.

Mark Garrett, *1962

Chairman
(Chief Executive Officer, Marquard & Bahls AG)
Seats: Axalta Coating Systems (Chairman until August 2021), Umicore

Thomas Schmid, *1975

Deputy Chairman (until July 5, 2021)
(Chief Executive Officer, Österreichische Beteiligungs AG until July 5, 2021)
Seats: VERBUND AG, Telekom Austria AG (until July 5, 2021)

Christine Catasta, *1958

Deputy Chairwoman*Christine Catasta declared in a letter dated January 25, 2022 that she would resign from the Supervisory Board with effect from the end of the Annual General Meeting that resolves on the discharge for the financial year 2021. (since September 10, 2021)
Chief Executive Officer, Österreichische Beteiligungs AG until January 31, 2022)
Seats: VERBUND AG, Telekom Austria AG

Saeed Al Mazrouei, *1980

Deputy Chairman (since June 2, 2021)
(Deputy Chief Executive Officer, Direct Investments, Mubadala Investment Company)
Seats: Abu Dhabi Commercial Bank (ADCB)

Alyazia Ali Al Kuwaiti, *1979

Deputy Chairwoman (until June 2, 2021, since then member)
(Executive Director Upstream & Integrated, Petroleum & Petrochemicals, Mubadala Investment Company)
Seats: no seats in domestic or foreign listed companies

Mansour Mohamed Al Mulla, *1979

(until June 2, 2021)
(Platform CFO Petroleum & Petrochemicals, Mubadala Investment Company PJSC)
Seats: Aldar Properties PJSC

Stefan Doboczky, *1967

(Chief Executive Officer, Heubach Group since January 10, 2022; Chief Executive Officer, Lenzing AG until September 30, 2021)
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 Aktiengesellschaft, VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe, AT&S Austria Technologie & Systemtechnik Aktiengesellschaft

Delegated by the Group’s Works Council (employee representatives)

  • Alexander Auer, *1969 (since September 1, 2021)
  • Hubert Bunderla, *1965 (since January 18, 2021)
  • Herbert Lindner, *1961 (until August 31, 2021)
  • Nicole Schachenhofer, *1976 (since January 18, 2021)
  • Angela Schorna, *1980
  • Gerhard Singer, *1960

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 > About us > Supervisory Board.

1 Due to the resignation of Christine Asperger (October 1, 2020) and Alfred Redlich (December 2, 2020), three members delegated by the Group’s Works Council were part of the Supervisory Board at the end of 2020 until January 18, 2021.

AGM
Annual General Meeting
ACCG
Austrian Code of Corporate Governance
HSSE
Health, Safety, Security, and Environment