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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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December 19, 2008
At today’s Supervisory Board meeting of Lenzing AG Mr Peter Untersperger was appointed Chairman of the Board as per 1 January 2009. Mr Friedrich Weninger was appointed Member of the Board for a period of three years.
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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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