Corporate bodies

Members of the corporate bodies

The boards of PIERER Mobility AG consist of the Executive Board, the Supervisory Board and the Annual General Meeting.

Executive board

The Executive Board of PIERER Mobility AG or the individual Executive Board members, respectively, act on the basis of the laws, the Articles of Association and the Executive Board’s rules of procedure, which have been laid down by the Supervisory Board and which govern the rules for cooperation between the Executive Board members as well as the allocation of the duties within the Executive Board. Pursuant to the articles of association, the executive board is made up of at least one, but no more than eight members appointed. The executive board currently consists of seven members:

Name Year of Birth
Position
Initial appointment
End of the current term of office
Areas of responsibilities
Stefan Pierer, born 1956
Chairman of the Executive Board (CEO)
06/02/2015
12/31/2025
Strategic Overall Management, Research and Development, Product Management
Hubert Trunkenpolz, born 1962
Deputy Chairman of the Executive Board
01/01/2018
12/31/2027
Brand Management, Motorsports, X-Bow, Joint Ventures, Investor Relations
Viktor Sigl, MBA, born 1974
Member of the Executive Board (CFO)
12/19/2019
12/31/2027
Finance and Tax, Legal, IT, Human Resources, Risk Management, Real Estate
Florian Kecht, born 1980
Member of the Executive Board
05/06/2023
12/31/2027
Global Sales, Customer Service, Marketing, PG&A
Alex Pierer, born 1981
Member of the Executive Board
05/06/2023
12/31/2027
Digital Transformation, PIERER Innovation, Avocodo
Rudolf Wiesbeck, born 1979
Member of the Executive Board
05/06/2023
12/31/2027
Operations, Quality Management, Purchasing & Logistics, Supply Chain Management, Sustainability
Supervisory board

The Supervisory Board is made up of at least three members who are elected by the Annual General Meeting, plus as many employee representatives as are required according to Section 110 (1) of the Austrian Labor Relations Act. The members of the Supervisory Board are elected by the Annual General Meeting, for a term that shall not go beyond the end of the General Meeting resolving on the discharge of the Executive Board for the fourth financial year following the election; in determining what constitutes the fourth financial year, the financial year in which the member is elected is excluded. Currently, the Supervisory Board consists of six members, of these four are independent in accordance with C-Rules 53 and 54 of the ÖCGK:

Name year of birth
Position
Independent according to ÖCGK
Initial appointment
End of the current term of office
Further mandates on supervisory boards or similar functions in other foreign and domestic companies, listed on a stock exchange
Josef Blazicek, born 1964
Chairman of the Supervisory Board
Yes
2008
GM which decides on the FY 2025
All for One Group SE (Germany) Leoni AG (Germany)
Rajiv Bajaj, born 1966
Deputy Chairman of the Supervisory Board
No
2022
GM which decides on the FY 2026
None
Iris Filzwieser, born 1971
Member of the Supervisory Board
Yes
2022
GM which decides on the FY 2026
None
Michaela Friepess, born 1972
Member of the Supervisory Board
Yes
2022
GM which decides on the FY 2026
Leoni AG (Germany)
Srinivasan Ravikumar, born 1957
Member of the Supervisory Board
Yes
2022
GM which decides on the FY 2026
None
Friedrich Roithner, born 1963
Member of the Supervisory Board
No
2023
GM which decides on the FY 2027
Leoni AG (Germany)
Self-evaluation

In the financial year 2023, the Supervisory Board addressed the efficiency of its activities, in particular its organization and working methods, and carried out a self-evaluation within the meaning of C-Rule 36 of the Austrian Code of Corporate Governance (see further information in the Report of the Supervisory Board for the Business Year 2023 - Page 22 in the Annual Report 2023).