POLYTEC PASSION CREATES INNOVATION

CORPORATE GOVERNANCE

POLYTEC HOLDING AG voluntary undertakes to comply with the Austrian Corporate Governance Code.

The key elements in an active corporate governance culture constist of a high degree of transparency for all stakeholders and a long-term and sustainable increase in corporate value. Their realisation necessitates efficient teamwork between the company‘s governing bodies, the protection of shareholders’ interests and open corporate communications.

Detailed information on POLYTEC's corporate governance culture, see Corporate Governance Report of 2020 financial year​​​​​​​​​​​​​​ .

The complete text of the Austrian Corporate Governance Code can be accessed from the website of the Austrian Working Committee for Corporate Governance www.corporate-governance.at

 

EXECUTIVE BOARD

THE BOARD OF DIRECTORS OF POLYTEC HOLDING AG

CEO / Chairman of the Board
Markus Huemer

Responsibilities:

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

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

Responsibilities:

Finance, Controlling, Accounting, Investor Relations, Interal Audit

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

SUPERVISORY BOARD

THE SUPERVISORY BOARD OF POLYTEC HOLDING AG

Chairman of the Supervisory Board
Friedrich Huemer
Friedrich Huemer
Chairman of the Supervisory Board
Member of the Supervisory Board
Viktoria Kickinger
Viktoria Kickinger
Member of the Supervisory Board
Deputy Chairman of the Supervisory B.
Fred Duswald
Fred Duswald
Deputy Chairman of the Supervisory B.
Member of the Supervisory Board
Reinhard Schwendtbauer
Reinhard Schwendtbauer
Member of the Supervisory Board
Member of the Supervisory Board
Manfred Helmut Trauth
Manfred Helmut Trauth
Member of the Supervisory Board
TERM OF OFFICE:

The term of office of the members of the Supervisory Board of POLYTEC Holding AG lasts until the end of the Annual General Meeting that will pass a resolution on the discharge for the 2024 financial year.

Investor Relations
Articles of Association

The Articles of Association of POLYTEC HOLDING AG​​​​​​​ (AGM May 2019) can be downloaded in the original German language version.​​​​​​​


Download​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​​