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 four members:
|Name and function||Responsible for||Year of birth||Year first |
|Year of expiry|
of the current
Chairman / CEO
|Legal, Human Resources Marketing & Communications, Corporate Development, Environment, Social & Governance, Transformation Office, International Subsidiaries & Management Systems, IT, Toll Services and Sales Region: North America||1959||2002||2025|
Member / CFO
|Finance, Investor Relations, Revision and Risk Management||1970||2021||2024|
Member / COO
|Sales Regions: Europe, Middle East, Africa, South and Central America, and Asia-Pacific as well as Supply Chain Management and Production||1962||2010||2024|
|Alfredo Escribá Gallego,|
Member / CTO
|Corporate Technology and the Solution Centers: Tolling, Back Office and Traffic||1969||2019||2024|
Please note: Andreas Hämmerle currently owns 2.600 shares in Kapsch TrafficCom AG.
The other members of the Executive Board currently do not hold any shares or share options in the company.