| Name | Year of birth | First appointment to Supervisory Board | Duration of appointment | Supervisory Board posts in other listed companies |
|---|
| Shareholder representatives: | | | | |
Veit Sorger
(Chairman) | 1942 | May 26, 2004 | Until the Annual General Meeting
(AGM) resolving upon the 2011 financial year | Chairman of the Supervisory Board:
Mondi AG
Member of the Supervisory Board:
Lenzing AG, GrECo |
| Walter Lederer | 1961 | June, 7, 2002 | Until the Annual General Meeting voting on the 2010 financial year | Lenzing AG, Allgemeine Baugesellschaft-A. Porr AG, UBM Realitätenentwicklung AG, Imperial Hotels Austria AG |
| Dr. Michael Junghans | 1967 | April, 28, 2010 | Until the Annual General Meeting voting on the 2012 financial year | Assistant Chairman of the Supervisory Board, Lenzing AG |
| Martin Payer | 1978 | May, 24, 2007 | Until the Annual General Meeting voting on the 2011 financial year | Lenzing AG |
| Andreas Schmidradner | 1961 | May, 20, 2008 | Until the Annual General Meeting voting on the 2012 financial year | Lenzing AG |
| Anton Schneider | 1951 | April 30, 2009 | Until the Annual General Meeting voting on the 2011 financial year | Member of the Supervisory Board:
Linz Textil AG |
| Employee representatives: | | | | |
| Alexander Hollerer | 1954 | July, 1, 1998 | | |
| Andreas Slama | 1966 | January 31, 2009 | | |
| Matthias Unkrig | 1968 | April, 5, 2005 | | |
