EQS-News: New members of ANDRITZ AG Supervisory Board to be proposed

EQS-News: Andritz AG / Key word(s): Personnel
   New members of ANDRITZ AG Supervisory Board to be proposed

   23.02.2024 / 12:19 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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   GRAZ, FEBRUARY 23, 2024.  The Supervisory Board of ANDRITZ AG will propose
   to the next Annual General Meeting on March 21, 2024 that two new members
   be elected to the Supervisory Board, maintaining the number of elected
   members at six.

   The mandates of Dr. h.c. Monika Kircher and Dr. Alexander Leeb as members
   of the Supervisory Board of ANDRITZ AG will expire at the close of the
   forthcoming Annual General Meeting. Monika Kircher has been a member of
   the Supervisory Board since 2014. Alexander Leeb has been a member of the
   Supervisory Board since 2019 and its Chairman since 2022.

   Proposed new members
   The Supervisory Board will propose that Prof. Elisabeth Stadler, born in
   1961, and Dr. Regina Prehofer, born in 1956, be elected to the Supervisory
   Board with effect from the close of the Annual General Meeting in 2024
   until the close of the Annual General Meeting that decides on the
   discharge for the financial year 2028.

   Dr. Regina Prehofer has extensive experience in the banking and financial
   sector. Her career began in 1981 at Oesterreichische Kontrollbank AG and
   included key positions at Creditanstalt and Bank Austria Creditanstalt.
   She then joined the Managing Board of BAWAG P.S.K., where she was
   responsible for retail and corporate banking, before moving into academia
   as Vice Rector of the Vienna University of Economics and Business. She has
   also held supervisory board positions in major private and public
   companies, and NGOs in Austria.

   Prof. Elisabeth Stadler was most recently General Manager of VIG Vienna
   Insurance Group AG until June 2023. Prior to that, she was General Manager
   of Donau Versicherung AG and Chairwoman of the Managing Board of ERGO
   Austria International AG. She is Chairwoman of the Supervisory Board of
   Österreichische POST AG and a member of the Supervisory Boards of OMV
   Aktiengesellschaft and voestalpine AG. She has been awarded the title of
   Professor of Adult Education and the Grand Decoration of Honor in Silver
   for services to the Republic of Austria.

   – End –

   PRESS RELEASE AVAILABLE FOR DOWNLOAD
   The press release and photo are available for download at
   [1]andritz.com/news.

   FOR FURTHER INFORMATION, PLEASE CONTACT
   Norbert Nettesheim
   CFO
   [2][email protected]
   [3]andritz.com

   ANDRITZ GROUP
   International technology group ANDRITZ offers a broad portfolio of
   innovative plants, equipment, systems, services and digital solutions for
   a wide range of industries and end markets. Sustainability is an integral
   part of the company’s business strategy and corporate culture. With its
   extensive portfolio of sustainable products and solutions, ANDRITZ aims to
   make the greatest possible contribution to a sustainable future and help
   its customers achieve their sustainability goals. ANDRITZ is a global
   market leader in all four of its business areas – Pulp & Paper, Metals,
   Hydropower and Environment & Energy. Technological leadership and global
   presence are cornerstones of the group’s strategy, which is focused on
   long-term profitable growth. The publicly listed group has around 30,000
   employees and over 280 locations in more than 80 countries.

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   23.02.2024 CET/CEST This Corporate News was distributed by EQS Group AG.
   www.eqs.com

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   Language:    English
   Company:     Andritz AG
                Stattegger Straße 18
                8045 Graz
                Austria
   Phone:       +43 (0)316 6902-0
   Fax:         +43 (0)316 6902-415
   E-mail:      [email protected]
   Internet:    www.andritz.com
   ISIN:        AT0000730007
   Indices:     ATX
   Listed:      Vienna Stock Exchange (Official Market)
   EQS News ID: 1844175


    
   End of News EQS News Service


   1844175  23.02.2024 CET/CEST

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