Gerhard Falch - AMAG AUSTRIA Deputy Chairman of the Supervisory Board

AM8 Stock  EUR 23.10  0.30  1.32%   

Chairman

Dipl.Ing. Gerhard Falch was Deputy Chairman of the Supervisory Board of AMAG Austria Metall AG since April 10, 2014. He is Member of the Committee for Urgent Matters at the Company. He previously was Chairman of the Management Board and Chief Executive Officer at the Company from September 2007 until 2014. He occupied various management positions in Voest Alpine companies and VA Technologie AG. Following the takeover of VA Technologie AG by Siemens in 2004, Mr. Falch was a member of the Siemens AG Austria board. Between 2002 and 2007, he was Deputy Chief Executive Officer of VA Technologie AG. From 1999 until 2006, he was Chief Executive Officer of VOEST Alpine Industrieanlagenbau GmbH. From 1994 until 1999, he served as Member of the Board of ELIN EBG. He was Managing Director of John Brown Engineers Constructors in Germany and Austria from 1990 to 1994. Mr. Falch studied at Technische Universitaet Graz and graduated as Dipl. Ing. in Process Engineering and Business Administration in 1976. since 2014.
Age 70
Tenure 10 years
Falch studied at Technische Universitaet Graz and graduated as Dipl. Ing. in Process Engineering and Business Administration in 1976. He also serves as Chairman of the Supervisory Board of Energie AG Ooe, Asamer Baustoffe AG and Deputy Chairman of the Supervisory Board of VA Intertrading AG.

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AMAG AUSTRIA M (AM8) is traded on Munich Exchange in Germany and employs 23 people.

AMAG AUSTRIA M Leadership Team

Elected by the shareholders, the AMAG AUSTRIA's board of directors comprises two types of representatives: AMAG AUSTRIA inside directors who are chosen from within the company, and outside directors, selected externally and held independent of AMAG. The board's role is to monitor AMAG AUSTRIA's management team and ensure that shareholders' interests are well served. AMAG AUSTRIA's inside directors are responsible for reviewing and approving budgets prepared by upper management to implement core corporate initiatives and projects. On the other hand, AMAG AUSTRIA's outside directors are responsible for providing unbiased perspectives on the board's policies.
Robert Hofer, Member of the Supervisory Board, Delegated from the Works Council
Gerald Mayer, Chief Executive Officer, Member of the Management Board
Guenter Mikula, Member of the Supervisory Board, Delegated from the Works Council
Otto Hoefl, Independent Member of the Supervisory Board
Heinrich Schaller, Independent Deputy Chairman of the Supervisory Board
Franz Viehboeck, Independent Member of the Supervisory Board
Maximilian Angermeier, Member of the Supervisory Board, Delegate of the Works Council
Victor Breguncci, Chief Scientific Officer, Member of the Management Board
Gerhard Falch, Deputy Chairman of the Supervisory Board
Peter Edelmann, Member of the Supervisory Board
Thomas Zimpfer, Member of the Supervisory Board
Martin Aigner, Member of the Supervisory Board, Delegate of the Works Council
Patrick Pruegger, Independent Member of the Supervisory Board
Herbert Ortner, Chairman of the Supervisory Board
Helmut Kaufmann, Chief Operating Officer, Member of the Management Board
Wolfgang Bernhard, Member of the Supervisory Board
Sabine Seidler, Independent Member of the Supervisory Board

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