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| Corporate Governance |
| at Rosenbauer |
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| Periods of tenure of Supervisory Board members: |
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| Owner
representatives |
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Alfred Hutterer
Chairman (since May 26,
2007)
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Born 1947
Date of first appointment: May 24, 2003
End of current period of tenure: 2013 Annual General Meeting
CEO, TRUMPF Maschinen
Austria GmbH & Co. KG
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Christian Reisinger
Deputy Chairman (since
May
26, 2007)
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Born 1960
Date of first appointment: May 25, 2006
End of current period of tenure: 2016 Annual General Meeting
Managing Director Hawle Beteiligungsgesellschaft m.b.H.
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Karl Ozlsberger
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Born 1948
Date of first appointment: May 26, 2007
End of current period of tenure: 2012 Annual General Meeting
Partner ROS Consulting Unternehmensberatung GmbH
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Rainer Siegel, MBA
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Born 1963
Date of first appointment: May 29, 2009
End of current period of tenure: 2014 Annual General Meeting
Senior Consultant, Marschollek, Lautenschläger & Partner (MLP) AG |
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Periods of tenure of Supervisory Board members
Workforce
representatives: |
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Rudolf Aichinger
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Born 1963
First delegated: July 17, 2003
End of current period of tenure: 2012
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Alfred Greslehner
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Born 1960
First delegated: December 9, 2004
End of current period of tenure: 2012
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None of the members of the Supervisory Board exercised a supervisory board mandate, or any comparable function, in any other Austrian or foreign exchange listed company in 2011.
All the members of the Supervisory Board attended more than half of the meetings of the Supervisory Board in person during the period under review.
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