POLYTEC PASSION CREATES INNOVATION

EXECUTIVE BOARD

Members of the Board of Management of POLYTEC HOLDING AG

CEO / Chairman of the Board
Markus Huemer

Responsibilities:

M & A, Investment Management, Corporate Strategy, Corporate Communications, Purchasing, IT, Human Resources

Markus Huemer
CEO / Chairman of the Board
CFO / Member of the Board
Peter Haidenek

Responsibilities:

Finance, Controlling, Accounting, Investor Relations, Interal Audit, Legal Affairs

Peter Haidenek
CFO / Member of the Board
COO / Member of the Board
Heiko Gabbert

Responsibilities:

Operations, Innovation, Industrial Engineering

Heiko Gabbert
COO / Member of the Board
CSO / Member of the Board
Peter Bernscher

Responsibilities:

Sales, Engineering, Marketing

Peter Bernscher
CSO / Member of the Board

A portrait of the POLYTEC Board of Management can be found here

SUPERVISORY BOARD

The Supervisory Board of the POLYTEC HOLDING AG

Chairman of the Supervisory Board
Fred Duswald
Fred Duswald
Chairman of the Supervisory Board
Member of the Supervisory Board
Viktoria Kickinger
Viktoria Kickinger
Member of the Supervisory Board
Vice Chairman of the Supervisory Board
Manfred Helmut Trauth
Manfred Helmut Trauth
Vice Chairman of the Supervisory Board
Member of the Supervisory Board
Reinhard Schwendtbauer
Reinhard Schwendtbauer
Member of the Supervisory Board
TERM OF OFFICE:

With effect from the passing of a resolution of the 20th Ordinary Annual General Meeting on 7 August 2020, all five individuals were reappointed to the Supervisory Board for a period terminating with the holding of the AGM that will pass a resolution on the discharge for the 2024 financial year.