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Curriculum Vitae
CURRICULUM VITAE
Winfried Braumann
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B&C Holding GmbH,
Graben 19, 1010 Vienna, Austria
PERSONAL INFORMATION
| Date of birth: |
17. August 1956 |
| Place of birth: |
Salzburg/Austria |
| Nationality: |
Austrian |
EDUCATION
| 1962 – 1966 |
General education at Köstendorf/Salzburg |
| 1966 – 1974 |
Academic gymnasium at Salzburg, general qualification for university entrance |
| Military service: |
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| 1974 – 1975 |
Salzburg |
| Academic development |
| 1974 – 1975 |
Law at Salzburg university |
| 1975 – 1978 |
Law at Vienna university. PhD degree |
| 1975 – 1980 |
Economics at Vienna university. Master's degree |
WORK EXPERIENCE
| 1977 – 1984 |
Assistant at the department for corporate law, Wirtschaftuniversität Vienna |
| 1981 – 1995 |
Lecturer at Wirtschaftuniversität Vienna: common law, commercial law, stock corporation law |
| 1985 – 1987 |
Head of the legal department of Finanzierungsgarantiegesellschaft m.b.H |
| 1987 – 1993 |
Secretariat economic policy Austrian Minister of Finance |
| 1993 – 2002 |
Director of Finanzierungsgarantiegesellschaft m.b.H. |
| seit 1999 |
Chairman of the third senate of the takeover panel at the Vienna stock exchange |
| 2002 - 15.03.2008 |
Chairman of the management board of Frauenthal Holding |
SUPERVISORY BOARD COMMITMENTS:
- Semperit Aktiengesellschaft Holdin, 2008 (May) -
MEMBERSHIPS OF CORPORATE BODIES:
- Management board Österreichische Industrievereinigung Section Vienna, 2003 -
- Management board Österreichische Industrievereinigung Austria, 2006 -
DR. HERMANN BELL
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Oberbank, Linz
PERSONAL INFORMATION
| Date of birth: |
10 May 1932 |
| Place of birth: |
Götzis, Vorarlberg/Austria |
| Nationality: |
Austrian |
EDUCATION
| 1951 – 1955 |
Academic studies at Hochschule für Welthandel |
| 1951 |
General qualification for university entrance at Humanistisches Gymnasium Feldkirch |
WORK EXPERIENCE
| 1972 – 2002 |
Chairman of the management board, director general of Oberbank AG, Linz; Austria |
| 1968 – 1971 |
Member of the management board of Bank für Kärnten AG, Klagenfurt, Austria |
| 1955 – 1967 |
Austria Wirtschaftsprüfungs-AG, Vienna
last position: appointed and sworn accountant and tax consultant |
SUPERVISORY BOARD COMMITMENTS:
- Oberbank AG, Linz, Chairman of the Supervisory Board
- BKS Bank AG, Klagenfurt, Chairman of the Supervisory Board
- Wüstenrot Verwaltungs- und Dienstleistungs GmbH., Salzburg, Chairman of the Supervisory Board
- Gasteiner Bergbahnen AG, Bad Hofgastein, Chairman of the Supervisory Board
- Pöttinger Maschinenfabrik GesmbH.,Grieskirchen, Deputy chairman of the Supervisory Board
- Bauhütte Leitl GmbH., Eferding, Deputy chairman of the Supervisory Board
- Lenzing AG, Lenzing, Member of the Supervisory Board
ANDREAS SCHMIDRADNER
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B&C Holding GmbH,
Graben 19, 1010 Vienna, Austria
PERSONAL INFORMATION
| Date of birth:: |
18 April 1961, Vienna |
| Marital status: |
Married, one child |
| Nationality: |
Austrian |
EDUCATIONAcademy for Management Consultants, Chamber of Commerce, Vienna
| 1981 – 1987 |
Vienna University of Economics and Business Administration |
| 1975 – 1980 |
Technical High school for Mechanical Engineering, St. Pölten
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WORK EXPERIENCE
| Seit 03/2001 |
B&C Holding GmbH, Vienna – Financial Controller, participations |
| 2000 – 2001 |
Steyr Mannlicher AG, Steyr – CFO |
| 1990 – 2001 |
Creditanstalt AG, Vienna – Financial Controller, participations |
| 1988 – 1990 |
Beteiligungsfinanzierungs AG, Vienna – Financial Controller |
| 1987 – 1988 |
Folienwalzwerk Teich AG, Mühlhofen – Assistant to the CFO |
SUPERVISORY BOARD COMMITMENTS:
- Semperit AG Holding, (börsenotiert), Member of the Supervisory Board
- Semperit Technische Produkte GmbH, Member of the Supervisory Board
- VAMED AG, Member of the Supervisory Board
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News
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November 14, 2008
The supervisory board of Lenzing AG today announced that they will propose Peter Untersperger as their new chairman as of 1 January 2009 to the company's management board. Peter Untersperger currently is head of finance and will succeed Thomas Fahnemann, who is to join RHI AG.
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November 10, 2008
The Lenzing Group further enhanced its position as the world market leader in cellulose fibers in the first nine months of 2008 despite the dramatic unfolding of the financial market crisis and difficult global economic conditions.
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