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The OMV Supervisory Board

The OMV Supervisory Board consists of ten shareholder delegates who are elected at the Annual General Meeting (AGM) and five employee delegates. All members are highly qualified and have international experience in various industry sectors. Four shareholder delegates have been appointed until the AGM 2024 (Al Kuwaiti, Tumpel-Gugerell, Al Mazrouei, Rose), four shareholder delegates until the AGM 2025 (Stadler, Doboczky, Renard, Stajic), one shareholder delegate until the AGM 2026 (Hlawati) and one shareholder delegate until the AGM 2027 (Feldmann).

Name

Other functions
(C-Rule 58 Austrian Code of Corp. Governance)

Curriculum vitae (CV)

Lutz Feldmann
Chairman
First elected at the AGM held on May 31, 2023

Member of the Supervisory Board of: EnBW Energie Baden-Württemberg AG, Thyssen’sche Handelsgesellschaft mbH CV (PDF, 160,6 KB)
 

Edith Hlawati
Deputy Chairwoman
First elected at the AGM held on June 3, 2022

Member of the Supervisory Board of: Telekom Austria AG, Verbund AG

CV (PDF, 82,0 KB)
Saeed Al Mazrouei
Deputy Chairman
First elected at the AGM held on June 2, 2021
Board of Directors:
Abu Dhabi Commercial Bank (ADCB)
CV (PDF, 100,4 KB)
Alyazia Ali Al Kuwaiti
First elected  2008, reelected at the AGMs held on May 14, 2014, on May 22, 2018 and on May 14, 2019
  CV (PDF, 149,4 KB)
Stefan Doboczky 
Member
First elected at the AGM held on May 14, 2019, reelected at the AGM held on June 3, 2022
  CV (PDF, 108,7 KB)
Karl Rose
Member
First elected at the AGM held on May 18, 2016, reelected at the AGM held on May 14, 2019
  CV (PDF, 103,4 KB)
Elisabeth Stadler
Member
First elected at the AGM held on May 14, 2019, reelected at the AGM held on June 3, 2022
Member of the Supervisory Board of: Österreichische Post AG, voestalpine AG CV (PDF, 217,0 KB)
Jean-Baptiste Renard
Member
First elected at the AGM held on June 3, 2022
 
 
CV (PDF, 150,4 KB)
Robert Stajic
Member
First elected at the AGM held on June 3, 2022
Member of the Supervisory Board of: Verbund AG CV (PDF, 137,2 KB)

Gertrude Tumpel-Gugerell
Member
First elected at the AGM held on May 19, 2015;
reelected at the AGMs held on September 29, 2020 and on June 3, 2022

Member of the Supervisory Board of: 
Commerzbank AG, Vienna Insurance Group AG
AT & S Austria Technologie & Systemtechnik AG

CV (PDF, 108,6 KB)

Delegated by the Works Council:

Name Curriculum vitae (CV)

Alexander Auer
Member
First appointed 2021

CV (PDF, 107,5 KB)
Angela Schorna
Member
First appointed 2018
CV (PDF, 100,5 KB)
Nicole Schachenhofer
Member
First appointed 2021
CV (PDF, 122,0 KB)
Hubert Bunderla
Member
First appointed 2021
CV (PDF, 123,2 KB)
Alfred Redlich
Member
First appointed 2013, appointed again 2023
CV (PDF, 108,4 KB)