Supervisory Board
Corporate bodies and employee representatives
The Supervisory Board of Austrian Airlines AG consists of four representatives elected by the General Meeting (shareholders´ representatives) and two employee representatives delegated by the Works Council. All shareholders´ representatives are appointed until the resolution of the General Meeting about the discharge for the business year 2028 (scheduled for June 2029).
Shareholders´ representatives
Dr. Till Streichert (chairman)
member of the Supervisory Board since 15 September 2024
Chief Financial Officer, Deutsche Lufthansa AG
KommR Veit Schmid-Schmidsfelden (deputy chairman)
member of the Supervisory Board since 3 September 2009
Managing Director Rupert Fertinger GmbH
MMag. Elisabeth Gruber
member of the Supervisory Board since 23 August 2024
Federal Ministry Republic of Austria Finance, Directorate General Governance and Services
Dr. Hans-Joachim Arnold
member of the Supervisory Board since 17 June 2021
Vice President Compliance & Data Protection, Deutsche Lufthansa AG
Employee representatives
in accordance with § 110 of the Labour Constitution Act
Rene Karl Pfister
member of the Supervisory Board since 16 March 2020
Andreas Geldner
member of the Supervisory Board since 1 March 2023
Supervisory Board Committees
Pursuant to § 11 subparagraph 1 of the Articles of Association of Austrian Airlines AG, the Supervisory Board may establish committees from among its members. Pursuant to §§ 5 and 6 of the Rules of Procedure of the Supervisory Board, the Supervisory Board has the following committee:
Presidium and Compensation Committee
Tasks
The Presidium decides on all matters relating to the relationship between the company and Management Board members, unless the Supervisory Board is responsible.
In its function as Compensation Committee the Presidium is especially concerned with the compensation of the Management Board members and the content of their employment contracts.
Members
Dr. Till Streichert
KommR Veit Schmid-Schmidsfelden
Andreas Geldner