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 | Areas of responsibility | Born | Year first appointed | Year current term expires |
---|---|---|---|---|
Georg Kapsch, Chairman / CEO | Sales, Production (Canada), Legal, People Management, Marketing & Communications, Corporate Development, Investor Relations, "Environment, Social & Governance" (ESG), Corporate Information & Management Systems (CIMS), Demand Management, Tolling Services | 1959 | 2002 | 2025 |
Andreas Hämmerle Member / CFO (from July 1, 2021) | Finance, Supply Chain Management, Production (Austria), Revision and Risk Management | 1970 | 2021 | 2024 |
Alfredo Escribá Gallego, Member / CTO | Technology & Platforms, Global Services, Software Excellence, Product Management, Application Centers Tolling and Traffic | 1969 | 2019 | 2024 |
Please note: The members of the Executive Board currently do not hold any shares or share options in the company.