In accordance with the Stock Corporation Act, the Supervisory Board established an Audit Committee to perform its scheduled supervisory and control functions.
The Audit Committee is responsible for the auditing and preparation for the establishment of the annual financial statements, the proposed distribution of net income and the management report, as well as the auditing of the consolidated financial statements and the corporate governance report. The Audit Committee makes a proposal for the selection of the auditor and presents the proposal of the Supervisory Board to the Annual General Meeting for voting. In line with C-Rule 81a of the ÖCGK, the Audit Committee must establish a mutual line of communication with the financial auditor in a meeting.
The Audit Committee of PIERER Mobility AG held three meetings during the 2022 financial year, in which a representative of the certified public accountant also participated.
The Remuneration Committee of PIERER Mobility AG was newly elected by circular resolution of the Supervisory Board of the company in May 2022 and held one meeting in the 2022 financial year.
The new Committee for Compliance, Investor Relations (IR) and Sustainability (ESG) of PIERER Mobility AG was established at the meeting of the Supervisory Board of PIERER Mobility AG in May 2022 and held its first constituent meeting in the 2022 financial year.
Since the Supervisory Board consists of no more than six members, the tasks of the Nomination committee are fulfilled by the entire Supervisory Board.
Srinivasan Ravikumar (Chairperson),
Friedrich Roithner (Deputy Chairperson),
Michaela Friepess (Member).
Josef Blazicek (Chairperson),
Michaela Friepess (Deputy Chairperson).
Committee for Compliance, Investor Relations (IR) and Sustainability (ESG):
Michaela Friepess (Chairperson),
Josef Blazicek (Deputy Chairperson).