The OMV Executive Board

The Executive Board is the body that manages the company. The members have joint responsibility and the individual areas of responsibility, voting obligations and procedures are defined in the rules of procedure approved by the Supervisory Board.

The contractual terms of office for the Board members are as follows:

Gerhard Roiss: 01.04.2009-31.03.2014 and 01.04.2014-31.03.2017
David C. Davies: 01.04.2009-31.03.2014 and 01.04.2014-31.03.2017
Jaap Huijskes: 01.10.2013-30.09.2018
Manfred Leitner: 01.04.2011-31.03.2016
Hans-Peter Floren: 01.03.2012-28.02.2015

Gerhard Roiss

(* 1952)
Chairman of the Executive Board; CEO;
Responsible for OMV Aktiengesellschaft

Curriculum Vitae:
Gerhard Roiss studied economics in Vienna, Linz, and Stanford, USA. In 1990 he was appointed Head of OMV Marketing in the OMV Group, joining the management board of PCD Polymere GmbH in the same year. In 1997 he transferred to the Board of the OMV Group and was responsible for Plastics and Chemicals, while in 2000 he also assumed responsibility for the Exploration and Production business. From January 1, 2002 to March 31, 2011, he was Deputy CEO of the OMV Group, responsible for Refining & Marketing including Petrochemicals. He has been CEO of OMV Aktiengesellschaft since April 1, 2011.

David C. Davies

(* 1955)
Deputy Chairman of the Executive Board
Responsible for Finance, OMV Solutions GmbH

Curriculum Vitae:
David Davies studied economics at Liverpool University (UK) and began his career as an auditor. He also worked in international groups in the beverage, food and health industries. His most recent positions were as financial director of various companies in the UK. He has been a member of the OMV Executive Board and responsible for finance since April 1, 2002; he became Deputy Chairman of the Board on April 1, 2011.

Jaap Huijskes

(* 1965)
Executive Board Member
Responsible for Exploration & Production

Curriculum Vitae:
Jaap Huijskes studied mechanical engineering and began his career with Shell, where he held a number of technical and commercial positions. His last post was as Executive Vice President responsible for major projects worldwide in the Exploration and Production division. His various international positions have taken him to the United Kingdom, Norway, Oman, Australia and Russia. He has been a member of the OMV Executive Board and responsible for Exploration & Production since April 2010.

 

Hans-Peter Floren

*1961
Executive Board Member
Responsible for Gas & Power

Curriculum Vitae:
Hans-Peter Floren studied mechanical engineering and economics at the University of Essen, Germany. He began his career in 1996 with Ruhrgas AG. From 2004 onwards he was Managing Director and Chairman of the Management Board of E.ON Ruhrgas Transport AG & Co KG; from 2006 he was Senior Vice President at E.ON Ruhrgas AG before becoming Chief Executive Officer of E.ON Gas Storage GmbH in 2008. In 2010 he joined the Management Board of E.ON Ruhrgas AG. Since March 1, 2012 he has been a member of the OMV Executive Board and is responsible for Gas & Power.

Manfred Leitner

(* 1960)
Executive Board Member
Responsible for Refining & Marketing

Curriculum Vitae:
Manfred Leitner studied commerce at the Vienna University of Economics and Business and began his career with OMV in 1985 in the Exploration & Production division. After several years abroad as finance manager in Tripoli, he returned to Austria in 1990 to take charge of controlling in the Exploration & Production division. In 1997 he transferred to Refining & Marketing and took over management responsibility for planning and controlling. In 2003 he became Business Unit Manager for Downstream Optimization & Supply. Since April 1, 2011 he has been a member of the OMV Executive Board and is responsible for Refining & Marketing.

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