Previous Page  60 / 68 Next Page
Information
Show Menu
Previous Page 60 / 68 Next Page
Page Background

60

Annual financial statements

Costs of overall remuneration for the management board and supervisory board

The sums paid in the financial year 2015 to members of the management board and supervisory board break down as follows:

The disclosure of the aggregate remuneration of active and previous senior executives and their surviving dependants was eschewed using

the escape clause in section 241, paragraph 4 of the UGB.

Management bodies

2015

Previous year

In euros

In thousands of euros

Supervisory board

212,400

208

2015

Previous year

Return on investment pursuant to section 64 (1), line 19 of the BWG

0.17%

0.30%

Disclosures pursuant to section 64 (1), line 19 of the BWG

Members of the management board and supervisory board

During the financial year 2015, the following persons served as members of the management board and the supervisory board:

a) Management board:

SCHMID, Dr Hannes, chairman (until 31.12.2015)

MAYR, Reinhard, management board member

b) Supervisory board:

MISSLINGER, Dr Michael, supervisory board chairman

BACHLER, Peter-Roman, supervisory board deputy chairman

GOMIG, Johannes, supervisory board deputy chairman

BLASSNIG, Berthold, supervisory board member

CHODAKOWSY, Josef, supervisory board member

ENTNER, Martina, supervisory board member

HOTTER, Stefan, supervisory board member

LEITNER, Martina, supervisory board member

LORENZ, Martin, supervisory board member

MANTL, Andreas, supervisory board member

PLANK, Erich, supervisory board member

REINSTADLER, Gallus, supervisory board member

THALER, Johann, supervisory board member

Delegates of the works council:

BERGMANN, Doris

GANDER, Wilfried (from 01.09.2015)

HOFER, Heinz

KUNZ, Wolfgang

MÜLLER, Werner (until 22.04.2015)

PUTSCHNER, Dietmar

RAGGL, Michael (from 23.04.2015 to 31.08.2015)

SAIGER, Klaus (from 23.04.2015)

SCHLITTLER, Claudia (from 23.04.2015)

STAFFLER, Rudolf (until 22.04.2015)

ZINGERLE, Erika (until 22.04.2015)

c) State commissioners:

MANHARD, Dr Michael, state councillor

UMLAUF, Andreas, senior civil servant