Curriculum Vitae

Helmut Bernkopf

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Mitglied des Vorstandes UniCredit Bank Austria AG
Firmenkunden
Schottengasse 6–8
1010 Wien

Phone: 0043 50505 44000
Fax.: 0043 50505 44009
E-mail: Helmut.Bernkopf@unicreditgroup.at

Personal

Date and place of birth: 10 May 1967, Vienna
Nationality: Austrian

Education
1987 – 1994Wirtschaftsuniversität Vienna
1994Degree: Magister der Betriebswirtschaft
Career
1994 – 1997Bank Austria AG
Manager, Corporate Finance
1997 – 2000Bank Austria Creditanstalt International, London branch
Assistant director, head of Loan Syndications
2000 – 2001 Bank Austria Creditanstalt Romania S.A.
Executive director, head of Corporate Banking
2001 – 2004HVB Bank Romania S.A. (formerly Bank Austria Creditanstalt)
Deputy CEO
2005 – 2006Bank Austria Creditanstalt AG
General manager, head of CEE Division
2007 – 2008UniCredit Bank, Russia (formerly International Moscow Bank)
Deputy chairman
Acting chairman of the management board (October 2007 – July 2008)
seit Sept.
2008
Member of the management board of UniCredit Bank Austria AG
Executive vice president, head of Corporate Banking Austria,
UniCredit Group
Other Mandates (08 April 2009)
  • BA Private Equity GmbH, supervisory board
  • Bank Austria Kunstforum, chairman
  • UniCredit Leasing SPA, board of directors
  • Wien Mitte Immobilien GmbH, supervisory board

Josef Krenner

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Amt der OÖ Landesregierung
Leiter der Direktion Finanzen
Klosterstraße 7
4021 Linz

Phone: +43 (0732) 7720 – 113 01
Fax.: +43 (0732) 7720 – 150 19
E-mail: find.post@ooe.gv.at

Personal

Date and place of birth: 15 June 1952, Hagenberg im Mühlkreis, Austria
Nationality: Austrian

Education
1972 – 1975 Study of law at Linz University and graduation to doctor of law (Dr. jur.) in January 1976
Federal grammar school in Freistadt
Elementary school in Pregarten
Professional
1.11.1976 Entry into state service
2000Appointment as state treasurer (including sections finance, accounting and payroll department)
1976Entry into state service
until 30 June 2000 steering committee activity with the focus on administration management (issues of organization and control, collaboration in management training, head of various projects, such as "Reorganization of the state hospital in Upper Austria” and "Rating the state of Upper Austria")
Deputy chairman of the steering committee as of 1 November 1991
Court experience
Other Supervisory Board Mandates
  • Supervisory board member (and financial expert of the auditing committee) of Voestalpine AG
  • Chairman of the supervisory board of Flughafen, Linz GmbH
  • Supervisory board member of B & C Beteiligungsverwaltungs GmbH
  • Deputy supervisory commissioner of the Upper Austrian Hypo-Landesbank AG
  • Chairman of the administrative board of the extra-faculty scientific institution BioMed (center for research in biomedicine and medical engineering) and zet (center for the substitution and complementation of animal experiments

Veit Sorger

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Kelsenstr. 7
1032 Wien

Tel: +43 (1) 790 13 – 4002
Fax.: +43 (1) 790 13 – 961

Personal

Date and place of birth: 1942, in Graz/Austria
Nationality: Austria

Education

Studies at the faculties of law at the universities of Vienna, Graz and Uppsala (Dr. iur.) and the Hochschule für Welthandel in Vienna

Professional
1967 - 1970 Insurance industry (Interunfall AG) as assistant to the director general
1970Entry into the paper industry (Salzer-Gruppe). Development of plastics production followed by responsibility for paper factory sales and wholesale
1982 - 1987 Sole director of Salzer Papier- und Kunststoffgruppe
Seit 1987Management of Europapier AG
1988Management board member of Frantschach AG
1989Deputy Chairman of the management board of Frantschach AG
1993Chairman of the management board of Frantschach AG and chairman of the supervisory board of Neusiedler AG (both subsequently merged into Mondi AG)
2005 Chairman of the management board of Mondi Packaging AG & Mondi Business Paper Holding AG (previously Frantschach AG and Neusiedler AG)
Functions
2000 - 2004 Vice president of Industriellenvereinigung (IV)
Since 2004President of Industriellenvereinigung
Since 2004Vice president of BUSINESSEUROPE (umbrella organization of European industry and employers, previously UNICE)
Other Supervisory Board Mandates
  • Chairman of the supervisory board of Mondi AG (previously Mondi Packaging AG and Mondi Business Paper Holding AG)
  • Chairman of the supervisory board Constantia Industries AG,
  • Chairman of the supervisory board FIMBAG Finanzmarktbeteiligung AG des Bundes
  • Member of the supervisory board of Lenzing, Semperit, GrECo

Walter Lederer

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B & C Holding GmbH
Am Graben 19/12
1010 Wien

Phone: +43 (01) 533 2533
Fax.: +43 (01) 533 2533-33
E-mail: w.lederer@bcholding.at

Personal

Date and place of birth: 24.10.1961, in Wien
Nationality: Austrian

Education
1987Promotion to Doctor of Law
1980 – 1986Vienna University/Law Faculty, Wirtschaftsuniversität Vienna
1972 – 1980BRG Vienna
Career
1988Zentralsparkasse
Staff member in the investment sector
1991Bank Austria / Deputy head of department
1955Bank Austria / Head of department and authorized signatory
2001B & C Holding GmbH / Director
Other Mandates
  • Lenzing AG *)
    Deputy chairman of the supervisory board
  • Semperit AG Holding *)
    Deputy chairman of the supervisory board
  • Semperit Technische Produkte GmbH *)
    Deputy chairman of the supervisory board
  • Asset Invest AG *)
    Deputy chairman of the supervisory board
  • Palais am Stadtpark Hotel Betriebs- GmbH *)
    Deputy chairman of the supervisory board
  • Ruster Hotel Bau- und Betriebsgesellschaft m.b.H.
    Deputy chairman of the supervisory board
  • Imperial Hotels Austria AG *)
    Member of the supervisory board
  • Allgmeine Baugesellschaft - A. Porr AG
    Member of the supervisory board
  • Porr Projekt und Hochbau AG
    Member of the supervisory board
  • Porr Technobau und Umwelt AG
    Member of the supervisory board
  • Teerag – Asdag AG
    Member of the supervisory board
  • UBM Realitätsentwicklung AG
    Member of the supervisory board

*) not to be counted as a mandate in the sense of section 86, paragraph 3 of the Austrian Stock Corporation Act for reasons of entrepreneurial investment by, or connection with B & C Holding GmbH on a group level.