Topics filter

Results

Supervisory Board

OMV’s Supervisory Board consists of ten members elected by the Annual General Meeting (shareholders’ representatives) and five members delegated by the Group’s Works Council. Two of the current shareholders’ representatives were elected at the 2019 Annual General Meeting (), one at the 2020 AGM, one at the 2021 AGM, and six at the 2022 AGM. The members of OMV’s Supervisory Board in 2022 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 until June 30, 2022)
Seats: Umicore, Orica (since January 15, 2023)

Christine Catasta, *1958

Deputy Chairwoman (until June 3, 2022)
(Chief Executive Officer, Österreichische Beteiligungs AG until January 31, 2022)
Seats: VERBUND AG, Telekom Austria AG, Erste Group Bank AG

Edith Hlawati, *1957

Deputy Chairwoman (since June 3, 2022)
(Chief Executive Officer, Österreichische Beteiligungs AG since February 1, 2022)
Seats: VERBUND AG, Telekom Austria AG, Post AG

Saeed Al Mazrouei, *1980

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

Alyazia Ali Al Kuwaiti, *1979

(Executive Director Energy, Mubadala Investment Company)
No seats in domestic or foreign listed companies

Stefan Doboczky, *1967

(Chief Executive Officer, Heubach Group since January 10, 2022)
No seats in domestic or foreign listed companies

Jean-Baptiste Renard, *1961

(since June 3, 2022)
Seats: Neste Oyj (until March 30, 2022)

Karl Rose, *1961

(Strategy Advisor, Abu Dhabi National Oil Company until July 1, 2022)
No seats in domestic or foreign listed companies

Elisabeth Stadler, *1961

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

Robert Stajic, *1979

(since June 3, 2022)
(Executive Director, Österreichische Beteiligungs AG)
Seats: VERBUND AG

Christoph Swarovski, *1970

(until June 3, 2022)
No seats in domestic or foreign listed companies

Cathrine Trattner, *1976

(until June 3, 2022)
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
  • Hubert Bunderla, *1965
  • Mario Mayrwöger, *1976 (since June 7, 2022)
  • Nicole Schachenhofer, *1976
  • Angela Schorna, *1980
  • Gerhard Singer, *1960 (until June 7, 2022)

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

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