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 two members:
Name and function | Areas of responsibility | Born | Year first appointed | Year current term expires |
---|---|---|---|---|
Georg Kapsch, Chairman / CEO | Sales, Production, Finance, Legal, People Management, Marketing & Communications, Corporate Development, Investor Relations, “Environment, Social & Governance”, Global Services, Demand Management, Tolling Services | 1959 | 2002 | 2029 |
Alfredo Escribá Gallego, Member / CTO | Technology & Platforms, Software Excellence, Application Centers Tolling and Traffic, Product Management, Corporate Information & Management Systems | 1969 | 2019 | 2029 |
Samuel Kapsch, Member / COO | Sales regions Latin America and Asia-Pacific, Supply Chain Management, Production, Marketing & Communications | 1996 | 2025 | 2030 |
Please note: The members of the Executive Board currently do not hold any shares or share options in the company.