Management & Group Structure
Management & group structure
Management Board
Johann
MARIHART
- Business Strategy
- Production
- Quality Management
- Human Resources
- Communications (inkl. Investor Relations)
- Research & Development
Stephan
BÜTTNER
- Finance & Controlling
- Treasury
- Information Technology & Organisation
- Mergers & Acquisitions
- Legal
- Compliance
Fritz
GATTERMAYER
- Sales
- Raw Materials
- Purchasing
- Logistics
Thomas
KÖLBL
- Internal Auditing
SUPERVISORY BOARD
Supervisory Board
- Erwin HAMESEDER - Chairman
- Wolfgang HEER - Vice-Chairman
- Klaus BUCHLEITNER - Vice-Chairman
- Helmut FRIEDL
- Hans-Jörg GEBHARD
- Ernst KARPFINGER
- Thomas KIRCHBERG
- Josef PRÖLL
Staff Council delegates
- Stephan SAVIC
- Thomas BUDER
- Andreas KLAMLER
- Gerhard GLATZ
SUPERVISORY BOARD COMMITTEES
Excerpt from the bylaws of the Supervisory Board
The Supervisory Board may elect to appoint committees formed from its members in order to prepare meetings and resolutions for the full Supervisory Board, to monitor the implementation of certain resolutions previously passed, or to independently attend to matters assigned to such committees by the full Supervisory Board.
In particular, a Supervisory Board committee (the Personnel Committee) is to be appointed, in accordance with § 92, Para. 4 of the Austrian Stock Corporation Act (AktG.), to act as a representative for the Company in legal matters between the Company and active or retired Executive Board members.
Furthermore an executive committee will be appointed, which is authorized by the supervisory board to decide in urgent issues. The urgency is determined by the chairperson.
Supervisory Board committees shall comprise a chairperson or one deputy and a certain number of members, which is to be appointed by the supervisory board, with the exception of the committee as defined under Para. 2, which shall comprise the chairperson and two further members selected from the Supervisory Board members elected at the Annual Shareholders' Meeting. Two deputies for the chairperson may be appointed if such is voted upon
COMMITTIES AND THEIR RESPECTIVE MEMBERS:
Personnel Committee = | Executive Committee = | Audit Committee |
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Group structure
A good decision: Within just a few years, AGRANA has successfully developed to become a fast-growing and globally-active corporate group and revenues have increased nearly four-fold.
- Moravskoslezské Cukrovary
A.S.
(Tschechische Republik) - Magyar Cukor ZRT.
(Ungarn) - Slovenské Cukrovary s.r.o.
(Slowakei) - S.C. AGRANA Romania S.A.
(Rumänien) - AGRANA BiH Holding
GmbH
(Bosnien und Herzegowina)
Development
- AGRANA Research &
Innovation Center GmbH
(Österreich)
- S.C.A.G.F.D. Tandarei S.R.L.
(Rumänien) - HUNGRANA KFT.
(Ungarn)
Verwaltungs- und Asset-
Management GMBH
- AGRANA Fruit S.A.S.
(Frankreich) - AUSTRIA JUICE GmbH
(Österreich)
AGRANA Beteiligungs-AG holds the shares in the following subsidiaries, which in turn manage the various international subsidiaries:
Shareholder Structure
Z&S is a wholly owned subsidiary of Vienna-based AGRANA Zucker, Stärke und Frucht Holding AG. In this latter company, Zucker-Beteiligungsgesellschaft m.b.H. ("ZBG"), Vienna, in turn holds 50% less one share (that share being held by AGRANA Zucker GmbH, a subsidiary of AGRANA Beteiligungs-AG) and Südzucker AG holds the other 50%. The following five Vienna-based entities are shareholders of ZBG: "ALMARA" Holding GmbH (a subsidiary of RAIFFEISEN-HOLDING NIEDERÖSTERREICH-WIEN reg.Gen.m.b.H.; Marchfelder Zuckerfabriken Gesellschaft m.b.H.; Estezet Beteiligungsgesellschaft m.b.H.; Rübenproduzenten Beteiligungs GesmbH; and Leipnik-Lundenburger Invest Beteiligungs AG. Under a syndicate agreement between Südzucker AG and ZBG, the partners in the consortium have certain nomination rights with respect to AGRANA’s und Südzucker's governing boards.