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

 

Nikolaus ANKERSHOFEN
Member of the Board since April 28, 2010
born 1969


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


Michael SCHWARZKOPF
Member of the Board since April 29, 2009
born 1961


Hubert ESSER
Member of the Board since May 10, 1995
born 1959
Delegate of the European Staff Council of MM Karton


Andreas HEMMER
Member of the Board since October 20, 2009
born 1968
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 will expire with the 21st Ordinary Shareholders’ Meeting in 2015 on the
financial year 2014.


All mandates of the Supervisory Board members delegated by the employee representation bodies are for an indefinite period of time.


Members of the Supervisory Board with additional supervisory board mandates within publicly listed companies


Michael GRÖLLER
Deputy Chairman of the Supervisory Board, RHI AG, Vienna, Austria

Michael SCHWARZKOPF
Member of the Supervisory Board, voestalpine AG, Linz, Austria
Member of the Supervisory Board, Molibdeno y Metales S.A., Santiago, Chile

 

Independence of the members of the Supervisory Board

The guidelines of the Austrian Corporate Governance Code formed the basis for the determination of the independence criteria for the members of the Supervisory Board. The criteria are published on the Company’s website at http://www.mayr-melnhof.com/en/about-mm/governance/independence-supervisory-board.html.

All members of the Supervisory Board declared their independence in accordance with these criteria. Consequently this also applies to any committees of the Supervisory Board.

 

Contracts between members of the Supervisory Board and the Company subject to approval
There are no such contracts.

Share owners or representation of interests of a share > 10 % in Mayr-Melnhof Karton AG

No member of the Supervisory Board holds a share in Mayr-Melnhof Karton AG ex-ceeding 10 % or represents a legal entity with a shareholding beyond 10 %.

Advancement of women as members of the Management Board or Supervisory Board and in leading positions
All positions in the Management Board, the Supervisory Board as well as all leading positions are exclusively staffed in accordance with professional and personal qualifications.