Management Board & Supervisory Board

Even a family business needs leadership. The Management Board of Manner consists of 4 representatives elected by the Annual General Meeting. It is controlled by 8 members of the Supervisory Board. Moreover, the Works Council provides 4 delegates.

Management Board

Dr. Hans Peter Andres

Dr. Hans Peter Andres

Head of Purchasing, Materials Management and Logistics

Appointed until 30.06.2021
First appointed: 01.07.1992

Thomas Gratzer

Thomas Gratzer

Head of Production and Technology

Appointed until 31.05.2023
First appointed: 01.06.2014

Mag. Albin Hahn

Mag. Albin Hahn

Head of Finances and Human Resources

Appointed until 31.12.2022
First appointed: 01.01.2008

Dr. Alfred Schrott

Dr. Alfred Schrott

Head of Marketing and Sales

Appointed until 31.08.2021
First appointed: 01.09.2009

Supervisory Board

Dr. Ernst Burger

Dr. Ernst Burger

Chairman of the Supervisory Board - independent according to Annex 1 of the ÖCGK
Appointed until 107th AGM (2022); First appointed: 29.06.2004
Additional Supervisory Board mandates at listed companies: Kathrein & Co Privatgeschäftsbank AG

DI Markus Spiegelfeld

DI Markus Spiegelfeld

Vice Chairman of the Supervisory Board
Appointed until 105th AGM (2020); First appointed: 27.06.2002
No additional Supervisory Board mandates at listed companies

Dr. Martina Andres

Dr. Martina Andres

Member of the Supervisory Board
Appointed until 107th AGM (2022); First appointed: 28.05.2019
No additional Supervisory Board mandates at listed companies

Mag. Dr. Wolfgang Hötschl

Mag. Dr. Wolfgang Hötschl

Member of the Supervisory Board - independent according to Annex 1 of the ÖCGK
Appointed until 106th AGM (2021); First appointed: 29.05.2018
No additional Supervisory Board mandates at listed companies

Mag. Florian Jonak

Mag. Florian Jonak

Member of the Supervisory Board - independent according to Annex 1 of the ÖCGK
Appointed until 105th AGM (2020); First appointed: 30.5.2017
No additional Supervisory Board mandates at listed companies

Prof. Dr. Sita Monica MAZUMDER

Prof. Dr. Sita Monica Mazumder

Member of the Supervisory Board - independent according to Annex 1 of the ÖCGK
Appointed until 107th AGM (2022); First appointed: 28.05.2019
No additional Supervisory Board mandates at listed companies

Mag. Dipl. Ing. Robert Ottel, MBA

Mag. Dipl. Ing. Robert Ottel, MBA

Member of the Supervisory Board - independent according to Annex 1 of the ÖCGK
Appointed until 106th AGM (2021); First appointed: 28.06.2006
No additional Supervisory Board mandates at listed companies

Dipl. Ing. Mag. Markus Wiesner

Dipl. Ing. Mag. Markus Wiesner

Member of the Supervisory Board - independent according to Annex 1 of the ÖCGK 
Appointed until 106th AGM (2021); First appointed: 28.06.2006
No additional Supervisory Board mandates at listed companies

Representatives delegated by the Works Council

Gerda Erika Clementi

Gerda Erika Clementi

Delegated by the Works Council for wage employees in Wolkersdorf

Peter Freudenschuss

Peter Freudenschuss

Delegated by the Works Council for employees in Vienna 

Peter Habel

Peter Habel

Delegated by the Works Council for employees in Vienna

Christian Hackl

Christian Hackl

Delegated by the Works Council for wage employees in Vienna

Commitees

Audit Committee

Dipl. Ing. Mag. Markus Wiesner, Chairman
Mag. Florian Jonak, Vice Chairman
Dr. Ernst Burger; Financial Expert  

Dr. Martina Andres
Gerda Erika Clementi
Peter Freudenschuss

Nomination and Compensation Committee

Mag. Dipl. Ing. Robert Ottel, MBA, Chairman
DI Markus Spiegelfeld, Vice Chairman
Peter Habel