Members of the Supervisory Board
The Supervisory Board of Lenzing AG consists of shareholder representatives elected by the Annual General Meeting and employee representatives appointed by the Works Council.
Thomas Cord Prinzhorn
Chairman of the Supervisory Board
- First appointed: April 14, 2021
- Term of office expires: at the Annual General Meeting resolving upon the 2024 financial year.
Supervisory Board mandates in other companies:
- Semperit AG (Chairman)
- Prinzhorn Holding GmbH
Stefan Fida
Deputy Chairman
- First appointed: April 17, 2019
- Term of office expires: at the Annual General Meeting resolving upon the 2024 financial year.
Supervisory Board mandates in other companies.
- Semperit AG Holding
Cornelius Baur
- First appointed: April 18, 2024
- Term of office expires: at the Annual General Meeting resolving upon the 2028 financial year.
Supervisory Board mandates in other companies:
- CTS Eventim AG & Co. KGaA, Hamburg, Germany
- Evonik Industries AG, Essen, Germany
Helmut Bernkopf
- First appointed: April 23, 2009
- Term of office expires: at the Annual General Meeting resolving upon the 2025 financial year.
Supervisory Board mandates in other companies:
- Oesterreichische Entwicklungsbank AG
- OeKB CSD GmbH
- Acredia Versicherung AG
- OeKB EH Beteiligungs- und Management AG
- Österreichische Hotel- und Tourismusbank GmbH
Franz Gasselsberger
- First appointed: April 24, 2013
- Term of office expires: at the Annual General Meeting resolving upon the 2027 financial year.
Supervisory Board mandates in other companies:
- Gasteiner Bergbahnen AG (Chairman)
- Bank für Tirol und Vorarlberg Aktiengesellschaft (Chairman)
- BKS Bank AG
- voestalpine AG
Astrid Skala-Kuhmann
- First appointed: April 19, 2012
- Term of office expires: at the Annual General Meeting resolving upon the 2025 financial year.
Carlos Aníbal de Almeida Junior
- First appointed: October 10, 2024
- Term of office expires: at the Annual General Meeting resolving upon the 2028 financial year.
Supervisory Board mandates in other companies:
- Fibria Celulose USA
- Fibria Overseas Finance LTD
Gerhard Schwartz
- First appointed: April 19, 2023
- Term of office expires: at the Annual General Meeting resolving upon the 2027 financial year.
Supervisory Board mandates in other companies:
- AMAG Austria Metall AG
Markus Fürst
- First appointed: April 14, 2024
- Term of office expires: at the Annual General Meeting resolving upon the 2028 financial year.
Appointed to the Supervisory Board by the Works Council
Johann Schernberger
- Chairman of the Group Works Council Austria
- Chairman of the Blue-Collar Works Council
- First appointed: 2001
Helmut Kirchmair
- Chairman of the Works Committee
- Deputy Chairman of the Blue-Collar Works Council
- First appointed: 2015
Stephan Gruber
- Chairman of the White-Collar Works Council
- Deputy Chairman of the Group Works Council
- Deputy Chairman of the Works Committee
- First appointed: 2023
Bonita Haag
- Member of the Blue-Collar Works Council
- First appointed: 2023
DI Stefan Ertl
- Member of the White-Collar Works Council
- First appointed: 2024