Governance Andritz AG OTC Markets

ADRZY

US0345221024

Industrial Machinery & Equipment

Market Closed - OTC Markets Other stock markets 16:01:59 19/09/2024 BST			5-day change	1st Jan Change
13.99 ^USD	+5.31%		+10.88%	+9.06%

09-03	Andritz AG acquired PulpEye AB.	CI
08-08	ANDRITZ AG Announces CFO Changes	CI

Executive Committee: Andritz AG

Manager

Positions heldSince

Joachim Schönbeck

60 year

Chief Executive Officer	06/04/2022
President	06/04/2022

Norbert Nettesheim

61 year

Director of Finance/CFO

05/12/2019

Susan Trast

Public Communications Contact	31/12/2022
Sales & Marketing	31/12/2022

Composition of the Board of Directors: Andritz AG

Director

CommitteesSince

Wolfgang Leitner

71 year

HR Committee
Nominating Committee

Elisabeth Stadler

62 year

Executive Committee Chair	19/04/2023
Compensation Committee Chair	19/04/2023
Nominating Committee Chair	19/04/2023
Audit Committee
Compensation Committee

Regina Prehofer

68 year

Finance Committee
Audit Committee Chair	06/07/2011

Alexander Isola

67 year

Compensation Committee	29/03/2016
Nominating Committee	29/03/2016

Jürgen Hermann Fechter

61 year

Audit Committee

Andreas Martiner

59 year

Audit Committee

01/02/2012

Wolfgang Bernhard

64 year

Director/Board Member	06/07/2020
Independent Dir/Board Member	06/07/2020

Georg Auer

49 year

Director/Board Member	30/06/2011
Independent Dir/Board Member	30/06/2011

Former Officers and Directors: Andritz AG

Insider

Positions held

SinceUntil

Monika Kircher-Kohl

Director/Board Member	20/03/2014	20/03/2024
Independent Dir/Board Member	20/03/2014	20/03/2024

Alexander Leeb

Director/Board Member	20/03/2019	-
Chairman	-	20/03/2024
Independent Dir/Board Member	20/03/2019	20/03/2024

Domenico Iacovelli

Corporate Officer/Principal

06/04/2022

30/12/2023

Stefan Schantl

Investor Relations Contact

31/10/2023

Alexander Mori

Director/Board Member

31/12/2020

Mark von Laer

Director of Finance/CFO

28/02/2017

30/11/2019

Monika Suppan

Director/Board Member

31/12/2017

Ralf Werner Dieter

Director/Board Member

20/03/2014

29/03/2016

Klaus Ritter

Director/Board Member	20/05/2010	31/12/2015
Independent Dir/Board Member	29/03/2004	31/12/2015

Friedrich Papst

Corporate Officer/Principal

01/07/2010

30/03/2015

Karl Hornhofer

Corporate Officer/Principal

30/06/2010

29/09/2014

Peter Mitterbauer

Director/Board Member	07/04/2003	20/03/2014
Independent Dir/Board Member	07/04/2003	20/03/2014

Hellwig Torggler

Director/Board Member	05/09/2000	30/06/2010
Chairman	30/06/2010	20/03/2014

Isolde Findenig

Director/Board Member	31/12/2011	-
Independent Dir/Board Member	31/12/2011	-

Franz Hofmann

Corporate Officer/Principal

30/08/2010

30/03/2011

Martha Unger

Director/Board Member

01/07/2010

Fritz Oberlerchner

Director/Board Member	20/05/2010	-
Independent Dir/Board Member	28/03/2006	-

Markku Kalervo Hänninen

Director/Board Member

31/12/2005

Wolfgang Semper

Corporate Officer/Principal

31/12/2005

Brigitta Wasserbauer

Director/Board Member

01/07/2010

Christian Nowotny

Director/Board Member	20/05/2010	20/10/2014
Chairman	28/12/1999	-
Independent Dir/Board Member	28/12/1999	-

Kurt Stiassny

Director/Board Member	30/06/2010	-
Chairman	20/05/2010	30/06/2010
Independent Dir/Board Member	28/12/1999	-

Humbert Köfler

Corporate Officer/Principal

01/07/2010

Petra Wolf

Investor Relations Contact

Peter Jost

Corporate Officer/Principal

Josef Körösi

Founder

Oliver Pokorny

Public Communications Contact	18/11/2009	-
Treasurer	-	-

Michael Buchbauer

Public Communications Contact

Johann Stritzelberger

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	11
Female	2

Of which Executive Committee

Male	2
Female	1

Of which Directors

Male	7
Female	1

ESG Refinitiv

ANDRITZ AG specializes in the development and production of industrial production equipment and systems. Net sales break down by market as follows: - paper industry (47.3%): production equipment for paper and chemical pulp and for textile production; - metal working (21.3%): production equipment for stainless steel, rolled steel, etc.; - hydraulic (17.3%): hydraulic systems (turbines, pumps, etc.) and components for the aerospace industry; - environment (13.9%): waste-water processing systems. The group also provides food production, grinding, pressing systems, etc. for the animal feed sector. Net sales are distributed geographically as follows: Europe (27.7%), China (12.8%), Asia (17.3%), North America (24.3%), South America (14.1%) and other (3.8%).

Employees

30,115

Sector

Industrial Machinery & Equipment

Calendar

31/10/2024 - Q3 2024 Earnings Release

More about the company