Supervisory Board

Josef Blazicek

Chairman of the Supervisory Board, entrepreneur, independent
First appointment: 20/04/2012 as member
Current term of office: until the AGM of the financial year 2016

Among others:
Shareholder of the OCEAN Consulting GmbH, Chairman of the Supervisory Board of the BEKO HOLDING AG, Deputy Chairman of the Supervisory Board of the CROSS Industries AG, Supervisory Board Member of the BRAIN FORCE HOLDING AG, Pankl Racing Systems AG, Triplan AG, All For One Midmarket AG, Update Software AG, CROSS Motorsport Systems AG and of the Semper Constantia Privatbank AG

Dr. Rudolf Knünz

Deputy Chairman of the Supervisory Board, entrepreneur, dependent
First appointment: 09/03/2007 as Chairman of the Supervisory Board; Current term of office: until the AGM of the financial year 2016

Among others:
Chairman of the Supervisory Board of CROSS Industries AG, Deputy Chairman of the Supervisory Board of Pankl Racing Systems AG and CROSS Motorsport Systems AG, Member of the Supervisory Board of Unternehmens Invest AG

Dr. Ernst Chalupsky

Member of the Supervisory Board, lawyer, independent
First appointment: 20/04/2012 as member
Current term of office: until the AGM of the financial year 2016

Among others:
Shareholder and manager of the Saxinger, Chalupsky & Partner Rechtsanwälte GmbH, Chairman of the Supervisory Board of the Unternehmens Invest AG, Supervisory Board member of the CROSS Immobilien AG, CROSS Motorsport Systems AG, Wirtschaftspark Wels Errichtungs- und Betriebs-AG and of the PBS Holding AG, Foundation´s board member of the TWG-Future Privatstiftung and Privatstiftung Hermann Greiner

Rajiv Bajaj

Member of the Supervisory Board, entrepreneur, independent
First appointment: 30/11/2007; Current term of office: until the AGM of the financial year 2016

Among others:
Managing Director of Bajaj Auto Ltd., Member of the Board of Bajaj Auto Holdings Ltd., Bajaj Auto Finance Ltd., Bajaj Holdings & Investment Ltd. and Bajaj Finserv Ltd.

Ing. Alfred Hörtenhuber

Member of the Supervisory Board, entrepreneur, independent
First appointment: 26/09/2012 as member
Current term of office: until the AGM of the financial year 2015

Among others:
Board member of the CROSS Motorsport Systems AG and CROSS Industries AG, Foundation´s board member of the TWG Future Privatstiftung and Shareholder of the KinderPalliativNetzwerk GmbH

Srinivasan Ravikumar

Member of the Supervisory Board, entrepreneur, independent
First appointment: 26/09/2012 as member
Current term of office: until the AGM of the financial year 2015

Among others:
Senior Vice President of the line Business Development & Assurance at Bajaj Auto Ltd.; Member of several committees at Bajaj Auto Ltd.; Director of the Bajaj International Holdings BV

Friedrich Lackerbauer, Horst Resch, Franz Hattinger

Members of the Supervisory Board, works council representatives

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