The Executive Board shall manage the company under its own responsibility in such a manner as the good of the company requires, taking into account the interests of the shareholders and the employees as well as the public interest. Members of the Executive Board are appointed by the Supervisory Board.
Currently, the Executive Board consists of three members:
|Name and function||Responsible for||Year of birth||Year first |
|Year of expiry|
of the current
Chairman / CEO
|Development, “Environment, Social & Governance” (ESG), Corporate Information & Management Systems (CIMS), Demand Management, Tolling Services||1959||2002||2025|
Member / CFO
(from July 1, 2021)
|Finance, Supply Chain Management, Production (Austria), Investor Relations, Revision and Risk Management||1970||2021||2024|
|Alfredo Escribá Gallego,|
Member / CTO
|Technology & Platforms, Global Services, Software Excellence, Product Management, and the Application Centers: Tolling, Traffic, Back Office (as of April 1, 2022, integrated into the Application Center Tolling)||1969||2019||2024|
|André Laux 1)|
Member / COO
|Sales regions: Europe-Middle East-Africa,South and Central America, Asia-Pacific as well asSupply Chain Management, Production & Logistics||1962||2010||2021|
1) André Laux left the Executive Board on October 20, 2021. Sales agendas passed to Georg Kapsch on this day, Supply Chain Management and Production (Austria) to Andreas Hämmerle.
Please note: The members of the Executive Board currently do not hold any shares or share options in the company.