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
|Finance, Corporate Development, New Ventures, Legal, Human Resources, Marketing & PR, International Subsidiaries & Management Systems, IT, Sales Region North America and the Solution Center Intelligent Mobility Services||1959||2002||2025|
Member / COO
|Sales Regions: Europe, Middle East, Africa, South and Central America, and Asia-Pacific as well as Supply Chain Management, Production & Logistics||1962||2010||2024|
|Alfredo Escribá Gallego,|
Member / CTO
|Corporate Technology and the Solution Centers: Tolling, Back Office, Traffic||1969||2019||2024|
Please note: The members of the Executive Board currently do not hold any shares or share options in Kapsch TrafficCom AG.