The Supervisory Board
The Supervisory Board
Michael GRÖLLER
Chairman since June 8, 2002
born 1941
Romuald BERTL
Deputy Chairman since March 2, 1994
born 1953
Johannes GOESS-SAURAU
Deputy Chairman since May 7, 2008
Member of the Board since May 18, 2005
born 1955
Friedrich MAYR-MELNHOF
Deputy Chairman since March 2, 1994
born 1924
Gerhard GLINZERER
Member of the Board since June 17, 1997
born 1954
Guido HELD
Member of the Board since May 7, 2008
born 1944
Alexander LEEB
Member of the Board since May 7, 2008
born 1959
Georg MAYR-MELNHOF
Member of the Board since May 7, 2008
born 1968
Hubert ESSER
Member of the Board since May 10, 1995
born 1959
Delegate of the European Staff Council of MM Karton
Manfred GRUNDAUER
Member of the Board since June 17, 1997
born 1948
Delegate of the European Staff Council of MM Karton
Gerhard NOVOTNY
Member of the Board since May 10, 1995
born 1963
Divisional representative of MM Packaging
The current mandate of all members of the Supervisory Board elected by the shareholders expires with the 16th Annual Shareholders’ Meeting in 2010 on the financial year 2009.
All mandates of the Supervisory Board members delegated by the employee representation bodies are for an indefinite period of time.
Members in the committees of the Supervisory Board
Committee for Management Board Issues
Michael GRÖLLER, Chairman
Romuald BERTL
Johannes GOESS-SAURAU
Friedrich MAYR-MELNHOF
Audit Committee
Romuald BERTL, Chairman
Johannes GOESS-SAURAU
Michael GRÖLLER
Manfred GRUNDAUER
Members of the Supervisory Board with additional supervisory board mandates within publicly listed companies
Michael GRÖLLER
Chairman of the Supervisory Board, RHI AG, Vienna, Austria
Gerhard GLINZERER
Member of the Supervisory Board, S.C. Armatura S.A., Cluj-Napoca, Romania
Independence of the members of the Supervisory Board
In establishing the criteria that constitute independence, the members of the Supervisory Board adhered to the guidelines of the ÖCGK. The criteria are published
on the Company’s website at http://www.mayr-melnhof.com/en/about-mm/
governance/independence-supervisory-board.html.
With regard to these criteria, all members of the Supervisory Board declared to be
independent. Consequently, this applies also to the committees of the Supervisory Board.
Share owners or representation of interests of a share > 10 % in Mayr-Melnhof
Karton AG
No member of the Supervisory Board holds a share of more than 10 % in Mayr-
Melnhof Karton AG or represents a legal person with a shareholding beyond 10 %.