Members of the Supervisory Board 

The Supervisory Board of Austrian Airlines consists of eight representatives elected by the General Meeting (shareholders’ representatives) and four employee representatives. The shareholders’ representatives were last elected at the General Meeting of 14 July 2009 for the maximum duration pursuant to the Articles of Association, i.e. until the conclusion of the General Meeting deciding with respect to the discharge for the fiscal year 2013.

Stefan H. Lauer (chairman)
on the Supervisory Board since 3 September 2009
Member of the Executive Board, Deutsche Lufthansa AG
additional positions on Supervisory Boards of listed stock corporations: none

Wolfgang Mayrhuber (deputy chairman)
on the Supervisory Board since 3 September 2009
Chairman of the Executive Board and CEO, Deutsche Lufthansa AG (until 31.12.2010)
additional positions on Supervisory Boards of listed stock corporations: BMW AG, HEICO Corp., Infineon Technologies AG (chairman) since 17 February 2011, Münchener Rückversicherungs-Gesellschaft AG, UBS AG

Ulrike Donath
on the Supervisory Board since 3 September 2009
former Vice President Corporate Financial Statements Lufthansa Group
additional positions on Supervisory Boards of listed stock corporations: none

Harry Hohmeister
on the Supervisory Board since 3 September 2009
Chief Executive Officer, Swiss International Air Lines AG
additional positions on Supervisory Boards of listed stock corporations: none

Dr. Theresa Jordis
on the Supervisory Board since 3 September 2009
Partner Dorda, Brugger, Jordis Rechtsanwälte GmbH
additional positions on Supervisory Boards of listed stock corporations: Erste Group Bank AG, MIBA AG (chairman), Wolford AG (chairman)

Dr. Michael Niggemann
on the Supervisory Board since 3 September 2009
Vice President and Deputy General Counsel Lufthansa Group
additional positions on Supervisory Boards of listed stock corporations: none

Veit Schmid-Schmidsfelden
on the Supervisory Board since 3 September 2009
Managing Partner of Schmid-Schmidsfelden Beteiliungsgesellschaft mbH and Schmid-Schmidsfelden Liegenschaftsverwaltungs GesmbH, CEO of the RF Fertinger Group, Wolkersdorf, Chairman of the Supervisory Board of Kapsch AG, CEO of the Ordenszentrum Betriebs GmbH, Member of the Executive Board of NÖ Gebietskrankenkasse
additional positions on Supervisory Boards of listed stock corporations: none 
 
Nicolai Ingo von Ruckteschell
on the Supervisory Board since 3 September 2009
Senior Vice President and General Counsel Lufthansa Group
additional positions on Supervisory Boards of listed stock corporations: none

Employee representatives pursuant to § 110 Arbeitsverfassungsgesetz (“Labour Constitution Act”):

Alfred Junghans
since 24 April 2006

Harald Ramoser
since 22 February 2010

Mag. Didem Strebinger
since 03 September 2012

Alfred Tröster
since 03 September 2012

Pursuant to § 12 subparagraph 7 of the Articles of Association of Austrian Airlines, the Supervisory Board may establish committees from among its members. Pursuant to §§ 6-9 of the Rules of Procedure of the Supervisory Board,  the Supervisory Board has the following committees: 


Audit Committee
Tasks:
The tasks of the Audit Committee consist of the audit and preparation of the approval of the annual financial statements, the proposal for the distribution of profits, and the management report. The Audit Committee also shall audit any consolidated annual financial statements and make a proposal for the selection of the auditor.

Members:
Ulrike Donath
Nicolai Ingo von Ruckteschell
Mag. Didem Strebinger

Nominations Committee
Tasks:
The Nominations Committee makes proposals for appointments to the Management Board and the Supervisory Board. In addition, it is authorized to make decisions in those urgent cases, in which a required resolution of the Supervisory Board cannot be obtained in time.

Members:
Wolfgang Mayrhuber
Stefan H. Lauer
Alfred Junghans

Compensation Committee
Tasks:
The Compensation Committee is responsible for the employment agreements and the compensation for the members of the Management Board.

Members:
Stefan H. Lauer
Wolfgang Mayrhuber

The provisions of §§ 10 subparagraph 4, 12 and 13 of the Articles of Association  of Austrian Airlines shall apply by analogy to the committees.