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, *) Finance and Tax, *) Legal, IT, *) Human Resources, *) Risk Management, *) Real Estate

Gottfried Neumeister, born 1977

Member of the Executive Board (Co-CEO)

09/01/2024

08/31/2026

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

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

*) Viktor Sigl, MBA, born 1974

Member of the Executive Board (CFO)

12/19/2019

07/11/2024

Finance and Tax, Legal, IT, Human Resources, Risk Management, Real Estate

*) Stefan Pierer has taken over the previous agendas and tasks of Viktor Sigl (CFO) on an interim basis as of July 11, 2024