The OMV Supervisory Board
The OMV Supervisory Board generally consists of ten shareholder delegates who are elected by the shareholders in a general meeting and five employee delegates.
Following a resignation, the Supervisory Board currently only consists of nine shareholder delegates. All members are highly qualified and have international experience in various industry sectors. Three shareholder delegates have been appointed until the Annual General Meeting (AGM) 2025 (Stadler, Renard, Stajic), two shareholder delegates until the AGM 2026 (Hlawati, Lammers) and four shareholder delegates until the AGM 2027 (Feldmann, Salmeen, Al Zaabi, Deuring).
|
Name | Other supervisory board and comparable mandates in listed companies* | 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 | CV (PDF, 61 KB) |
| Edith Hlawati 1st Deputy Chairwoman First elected at the AGM held on June 3, 2022 | Member of the Supervisory Board of: Telekom Austria AG, Verbund AG, Euro TeleSites AG | CV (PDF, 64 KB) |
| Khaled Salmeen 2nd Deputy Chairman First elected at the AGM held on May 28, 2024 | Member of the Board of Directors: ADNOC Logistics & Services PLC, Borouge PLC, Abu Dhabi National Oil Company for Distribution PJSC, Fertiglobe Plc, ADNOC Gas PLC | CV (PDF, 56 KB) |
| Khaled Al Zaabi Member First elected at the AGM held on May 28, 2024 | Member of the Board of Directors: ADNOC Gas PLC, ADNOC Drilling Company P.J.S.C., Borouge PLC, ADNOC Logistics & Services PLC, Abu Dhabi National Oil Company for Distribution PJSC | CV (PDF, 63 KB) |
| Dorothée Deuring Member First elected at the AGM held on May 28, 2024 | Member of the Board of Directors: Elementis plc, Temenos SA | CV (PDF, 56 KB) |
| Patrick Lammers Member First elected at the AGM held on May 28, 2024 | CV (PDF, 73 KB) | |
| Jean-Baptiste Renard Member First elected at the AGM held on June 3, 2022 |
| CV (PDF, 53 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, Andritz AG | CV (PDF, 83 KB) |
| Robert Stajic Member First elected at the AGM held on June 3, 2022 | Member of the Supervisory Board of: Verbund AG | CV (PDF, 69 KB) |
*pursuant to C-Rule 58 Austrian Code of Corporate Governance
Delegated by the Works Council:
|
Name | Curriculum vitae (CV) |
| Alexander Auer Member First appointed 2021 | CV (PDF, 69 KB) |
| Angela Schorna Member First appointed 2018 | CV (PDF, 68 KB) |
| Nicole Schachenhofer Member First appointed 2021 | CV (PDF, 70 KB) |
| Hubert Bunderla Member First appointed 2021 | CV (PDF, 73 KB) |
| Alfred Redlich Member First appointed 2013, reappointed 2023 | CV (PDF, 53 KB) |