Supervisory Board

The responsibilities and duties of the Supervisory board of the Company are determined in the applicable regulations. Additionally, certain rulebooks of the Company also detail the duties and responsibilities of the supervisory board members.

As of 31.12.2018, the members of the Supervisory Board of the Company are:

Mr. Gabor Lehel, Chairman of the Supervisory Board;

Mr. Andreja Josifovski, independent member of the Supervisory Board;

Mr. Wolfgang Petschko, member of the Supervisory Board;

Mr. Reinhard Gojer, independent member of the Supervisory Board;

Mr. Phillip Bardas, independent member of the Supervisory Board.