Shareholder representatives
Dr. Veit Sorger (Chairman)
| Year of birth: | 1942 |
| First appointment to Supervisory Board: | May 26, 2004 |
| Duration of appointment: | Until the Annual General Meeting voting on the 2011 financial year |
| Supervisory Board posts in other listed companies: | Chairman of the Supervisory Board: Mondi AG Member of the Supervisory Board: Lenzing AG, GrECo |
Dr. Michael Junghans (Deputy Chairman)
| Year of birth: | 1967 |
| First appointment to Supervisory Board: | April 28, 2010 |
| Duration of appointment: | Until the Annual General Meeting voting on the 2012 financial year |
| Supervisory Board posts in other listed companies: | Assistant Chairman of the Supervisory Board, Lenzing AG |
Mag. Patrick F. Prügger
| Year of birth: | 1975 |
| First appointment to Supervisory Board: | April 14, 2011 |
| Duration of appointment: | Until the Annual General Meeting voting on the 2013 financial year |
Mag. Martin Payer
| Year of birth: | 1978 |
| First appointment to Supervisory Board: | May 24, 2007 |
| Duration of appointment: | Until the Annual General Meeting voting on the 2011 financial year |
| Supervisory Board posts in other listed companies: | Lenzing AG |
Mag. Andreas Schmidradner
| Year of birth: | 1961 |
| First appointment to Supervisory Board: | May 20, 2008 |
| Duration of appointment: | Until the Annual General Meeting voting on the 2012 financial year |
| Supervisory Board posts in other listed companies: | Lenzing AG |
Anton Schneider
| Year of birth: | 1951 |
| First appointment to Supervisory Board: | April 30, 2009 |
| Duration of appointment: | Until the Annual General Meeting voting on the 2011 financial year |
| Supervisory Board posts in other listed companies: | Member of the Supervisory Board: Linz Textil AG |
Employee representatives
Alexander Hollerer
| Year of birth: | 1954 |
| First appointment to Supervisory Board: | July 1, 1998 |
Andreas Slama
| Year of birth: | 1966 |
| First appointment to Supervisory Board: | January 31, 2009 |
Matthias Unkrig
| Year of birth: | 1968 |
| First appointment to Supervisory Board: | April 5, 2005 |
