Supervisory Board Elected members Christian Nowotny (Chairman of the Supervisory Board) The full-time professor at the University of Economics in Vienna has been Chairman of the Supervisory Board of ANDRITZ AG since 2014 and member of the Supervisory Board since 1999. He is also Chairman of the audit committee and the nomination and remuneration committee and is elected until the Annual General Meeting in 2022. Other Supervisory Board functions: member of the Supervisory Boards of Allianz KAG, Generali Drei Banken Holding AG, and Schuler AG. Alexander Leeb (Deputy Chairman of the Supervisory Board) Alexander Leeb held several positions in the Boston Consulting Group, including Senior Partner, Regional Chairman for Asia Pacific, and member of the Global Executive Board. He has been member of the Supervisory Board of ANDRITZ AG since 2019 and is elected until the Annual General Meeting in 2023. Other functions: Member of boards of several corporations and foundations in Austria, the United Kingdom, Luxembourg, and Liechtenstein. Wolfgang Bernhard Wolfgang Bernhard has a doctorate in industrial engineering and held Executive Board positions at Volkswagen AG and Daimler AG. He has been member of the Supervisory Board of ANDRITZ AG since 2020 and is elected until the Annual General Meeting in 2025. Jürgen Hermann Fechter Jürgen Hermann Fechter held several Executive Board positions in the ThyssenKrupp Group. He has been member of the Supervisory Board of ANDRITZ AG since 2016 and is elected until the Annual General Meeting in 2026. Alexander Isola Alexander Isola is partner in Graf & Pitkowitz Attorneys-at-Law. He has been member of the Supervisory Board of ANDRITZ AG since 2016. He is member of the nomination and remuneration committee and is elected until the Annual General Meeting in 2026. Other Supervisory Board functions: member of the Supervisory Boards of Bene GmbH and MAG – Maschinen- und Apparatebau AG. Monika Kircher Monika Kircher has a part-time job with Infineon Technologies AG and also lectures part-time at the University of Graz. She has been member of the Supervisory Board of ANDRITZ AG since 2014. She is chairwoman of the audit committee and is elected until the Annual General Meeting in 2023. Other Supervisory Board functions: member of the Supervisory Boards of RWE AG, Siemens AG Austria, and KELAG (Kärntner Elekrizitäts AG); Chair of the Supervisory Board of KEH (Kärntner Energieholding). Delegated members Georg Auer Member of the Supervisory Board of ANDRITZ AG since 2011. Andreas Martiner Member of the Supervisory Board of ANDRITZ AG since 2001 and member of the audit committee. Alexander Mori Member of the Supervisory Board of ANDRITZ AG since 2021. Industries Service solutions About us Suppliers Sustainability Careers Contact Products Pulp & Paper Metals Hydro Separation Automation Environmental solutions Feed and Biofuel Marine Offshore Nonwoven and textile Panelboard Pumps Recycling Thermal power Wedge wire and perforation Investors Financial calendar Annual reports and financial reports Share chart ANDRITZ worldwide Austria Brazil Canada China Finland Germany United States All ANDRITZ locations © ANDRITZ 2021 Sitemap Imprint Data privacy declaration Cookies policy Tax policy Terms of use ANDRITZ trademarks ANDRITZ wants to offer you the best online experience Therefore we use cookies to analyze, optimize and personalize content and ads, as well as to provide social media features. We also share information about your usage of our site with our social media, advertising and analytics partners. By clicking “Accept All Cookies”, you agree to the storing of cookies on your device to enhance site navigation, analyze site usage, and assist in our marketing efforts. Accept All Cookies Cookies Settings