Governance OMV AG

OMV

AT0000743059

Integrated Oil & Gas

Real-time Estimate Tradegate Other stock markets 15:18:31 10/09/2024 BST			5-day change	1st Jan Change
36.88 ^EUR	-2.18%		-4.95%	-7.22%

09-05	Borse Stuttgart-News: Bonds weekly	DP
09-03	UBS Upgrades OMV to Buy, Raises PT	MT

Executive Committee: OMV AG

Manager

Positions heldSince

Alfred Stern

59 year

Chief Executive Officer

31/08/2021

Katja Tautscher

52 year

General Counsel

31/05/2022

Thomas Hölzl

Compliance Officer

Florian Greger

Investor Relations Contact

31/05/2017

Daniel Turnheim

49 year

Comptroller/Controller/Auditor

30/06/2016

Reinhard Florey

58 year

Director of Finance/CFO

30/06/2016

Composition of the Board of Directors: OMV AG

Director

CommitteesSince

Lutz Peter Feldmann

67 year

Finance Committee Chair	09/05/2016
HR Committee Chair	09/05/2016
Nominating Committee Chair	30/05/2023
Audit Committee	30/05/2023
Compensation Committee Chair	30/05/2023

Saeed Mohammed Al-Mazrouei

44 year

Audit Committee	12/11/2018
Compensation Committee
HR Committee	31/12/2018
Governance Committee	31/12/2018
Nominating Committee
Executive Committee Chair	31/12/2018
Executive Committee	31/12/2022

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

Gertrude Tumpel-Gugerell

71 year

Audit Committee Chair	18/05/2015
Nominating Committee
Governance Committee Chair	31/05/2012
Compensation Committee	18/05/2015
Audit Committee	03/07/2019

Edith Hlawati

67 year

HR Committee
Nominating Committee
Compensation Committee Chair	29/05/2018
Compensation Committee

Dorothée Anna Deuring

56 year

Audit Committee	02/05/2023
Compensation Committee	02/05/2023
Nominating Committee	28/02/2017

Robert Stajic

45 year

Audit Committee	02/06/2022
Nominating Committee	24/04/2022

Alexander Auer

54 year

Audit Committee
Nominating Committee

Alyazia Ali Saleh Al-Kuwaiti

44 year

Audit Committee	13/05/2008
Nominating Committee	01/12/2011

Angela Schorna

44 year

Audit Committee

31/12/2017

Hubert Bunderla

58 year

Audit Committee

Alfred Redlich

58 year

Nominating Committee

30/05/2023

Karl Rose

63 year

Director/Board Member	17/05/2016
Independent Dir/Board Member	17/05/2016

Stefan Doboczky

57 year

Director/Board Member	13/05/2019
Independent Dir/Board Member	13/05/2019

Jean-Baptiste Renard

63 year

Director/Board Member

02/06/2022

Nicole Schachenhofer

48 year

Director/Board Member

31/12/2020

Latest Appointments: OMV AG

OMV AG Appoints Dorothee Deuring as Supervisory Board	05-29	CI
Philips: Chairman to seek second term	02-20	CF
Dutch fund leading climate talks with Shell quits most oil investments	02-08	RE
BASF shares rise on report ADNOC exploring Wintershall Dea deal	11-24	RE
Serica Energy appoints David Latin as chair	17/07/23	AN
Serica chairman and North Sea pioneer Craven Walker steps down	13/04/23	RE
OMV appoints MOL executive as new board member	14/12/22	RE

More news

Former Officers and Directors: OMV AG

Insider

Positions held

SinceUntil

Gerhard Singer

Director/Board Member	25/09/2016	06/06/2022
Independent Dir/Board Member	25/09/2016	06/06/2022

Isabell Hametner

Human Resources Officer

18/04/2016

31/05/2022

Johann Pleininger

Corporate Officer/Principal

31/08/2015

31/12/2021

Herbert Lindner

Director/Board Member	31/05/2013	30/08/2021
Independent Dir/Board Member	31/05/2013	30/08/2021

Rainer Seele

Chief Executive Officer

30/06/2015

30/08/2021

Magdalena Moll

Investor Relations Contact	31/05/2016	-
Public Communications Contact	31/05/2016	-
Corporate Officer/Principal	31/05/2016	30/06/2021

Mansour Al-Mulla

Director/Board Member	21/05/2018	01/06/2021
Independent Dir/Board Member	21/05/2018	01/06/2021

Eric Schmiedchen

Investor Relations Contact	30/06/2016	-
Public Communications Contact	30/06/2016	31/03/2021

Christine Asperger

Director/Board Member	31/12/2012	30/09/2020
Independent Dir/Board Member	31/12/2012	30/09/2020

W. Christian Georg Berndt

Director/Board Member	25/05/2010	13/05/2019
Chairman	13/05/2019	28/09/2020
Independent Dir/Board Member	25/05/2010	28/09/2020

Manfred Leitner

Corporate Officer/Principal

31/03/2011

29/06/2019

Marc Hal Hall

Director/Board Member	17/05/2016	13/05/2019
Independent Dir/Board Member	17/05/2016	13/05/2019

Elif Bilgi Zapparoli

Director/Board Member	12/05/2009	13/05/2019
Independent Dir/Board Member	12/05/2009	13/05/2019

Helmut Draxler

Director/Board Member

16/10/1990

13/05/2019

Herbert Werner

Director/Board Member

03/06/1996

13/05/2019

Peter D. Löscher

Chairman	17/05/2016	13/05/2019
Independent Dir/Board Member	17/05/2016	13/05/2019

Robert Lechner

Public Communications Contact

31/01/2018

Christoph Trentini

Comptroller/Controller/Auditor

30/11/2017

David Davies

Director of Finance/CFO

31/03/2002

30/06/2016

Felix Rüsch

Investor Relations Contact

02/09/2013

31/05/2016

Ahmed Matar Khamis Al-Mazrouei

Director/Board Member	17/05/2016	-
Independent Dir/Board Member	17/05/2016	-

Peter Josef Oswald

Chairman

18/05/2015

17/05/2016

Wolfram Littich

Director/Board Member	22/05/2001	30/04/2016
Independent Dir/Board Member	22/05/2001	30/04/2016

Kaat van Hecke

Corporate Officer/Principal

31/12/2012

31/12/2015

Jacobus Gerardus Huijskes

Corporate Officer/Principal

16/05/2011

31/08/2015

Gerhard Roiss

Chief Executive Officer

31/12/2010

29/06/2015

Rudolf Kemler

Director/Board Member	08/10/2012	08/10/2012
Chairman	08/10/2012	18/05/2015
Independent Dir/Board Member	08/10/2012	18/05/2015

Roy Franklin

Director/Board Member

13/05/2014

18/05/2015

Hans-Peter Floren

Corporate Officer/Principal

29/02/2012

31/12/2013

Stefan Waldner

Corporate Officer/Principal

31/12/2008

31/12/2013

Lacramioara Diaconu-Pintea

Investor Relations Contact	-	02/09/2013
Public Communications Contact	-	02/09/2013

Franz Kaba

Director/Board Member

25/05/2010

30/05/2013

Ferdinand Nemesch

Director/Board Member

25/05/2010

30/05/2013

Leopold Abraham

Director/Board Member

01/01/1969

30/12/2012

Markus Beyrer

Chairman	16/05/2011	30/10/2012
Independent Dir/Board Member	16/05/2011	30/10/2012

Roderick Ritchie

Corporate Officer/Principal

31/12/2009

31/08/2012

Murtadha Mohammed Sharif Al-Hashmi

Director/Board Member	09/05/2012	-
Independent Dir/Board Member	09/05/2012	-

Johannes Vetter

Public Communications Contact

31/12/2011

Werner Auli

Corporate Officer/Principal

24/05/2010

31/12/2010

Peter Michaelis

Chairman

20/05/2010

31/12/2010

Markus Simonovsky

Director/Board Member

25/05/2010

02/05/2011

Wolfgang Ruttenstorfer

Chief Executive Officer	31/12/2001	31/12/2010
Corporate Officer/Principal	31/12/1991	31/12/1999

Martin Rossmann

Director/Board Member

03/05/2011

Mohamed Al Khaja

Director/Board Member

31/12/2009

Rainer Wieltsch

Director/Board Member

23/05/2010

25/05/2010

Helmut J. Langanger

Corporate Officer/Principal

31/12/1984

31/12/2009

Gerhard Mayr

Director/Board Member

31/12/2001

31/12/2008

Andreas Peter Matje

Comptroller/Controller/Auditor

31/12/2008

Robert Eichler

Comptroller/Controller/Auditor	31/12/2015	-
Compliance Officer	31/12/2008	-

Alexandra Seidl

Public Communications Contact

31/12/2007

Rene Alfons Haiden

Director/Board Member

17/05/2004

Herbert Stepic

Director/Board Member	26/05/2010	-
Independent Dir/Board Member	17/05/2004	-

Reinhard Pichler

Comptroller/Controller/Auditor

31/12/2002

31/12/2003

Wolfgang Baumann

Director/Board Member	31/12/2003	-
Independent Dir/Board Member	31/12/2003	-
General Counsel	26/05/2010	-

Hans Werner Ladwein

Corporate Officer/Principal

31/12/1991

31/12/2003

Davor Mayer

Corporate Officer/Principal

31/12/1997

31/12/2001

Norbert Zimmermann

Director/Board Member	30/05/2001	-
Independent Dir/Board Member	30/05/2001	-

Richard Schenz

Chief Executive Officer

31/12/1991

31/12/2000

Viktor Klima

Corporate Officer/Principal

01/01/1969

Nick Johnson

Corporate Officer/Principal

31/12/1990

David J. Salisbury

Corporate Officer/Principal

Takoua Jandl

Public Communications Contact

15/05/2011

Mohamed Nasser Al Khaily

Director/Board Member

Oskar Grünwald

Chairman

Paul Michael Griggs

Corporate Officer/Principal

Michaela Huber

Public Communications Contact

Angelika Altendorfer-Zwerenz

Investment Committee Member	15/05/2011	15/05/2011
Investor Relations Contact	15/05/2011	-
Public Communications Contact	26/05/2010	15/05/2011

Ana Barbara Kuncic

Public Communications Contact

09/07/2009

Christina Plander

Public Communications Contact

Christa Hanreich

Public Communications Contact

Sven Pusswald

Public Communications Contact

Claudia Rodler

Corporate Officer/Principal

Judit Helenyi

Public Communications Contact

26/05/2010

Age distribution of managers

Parity Men Women

Male	20
Female	6

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	12
Female	4

ESG Refinitiv

Environment

Emissions

Innovation

Use of resources

Governance

CSR Strategy

Management

Shareholders

Controversy

OMV AG is the leading oil and gas group in central Europe. Net sales break down by activity as follows: - refining and distribution of hydrocarbons (42.6%). At the end of 2023, the group had 3 refineries located in Austria, Germany and Romania, and 1,666 filling stations in Europe; - exploration and production of oil and gas (36%): 364,000 barrels of crude oil and Liquefied Natural Gas (LNG) produced per day in 2023; - manufacturing of chemical products (20.4%): advanced polyolefins, base chemicals, fertilizers and plastics; - autres (1%). Net sales are distributed geographically as follows: Austria (23.1%), Romania (17%), Germany (16%), Norway (2.6%), Belgium (2.1%), Europe (28.4%), United Arab Emirates (3.7%), New Zealand (1.1%) and other (6%).

Employees

21,182

Sector

Integrated Oil & Gas

Calendar

08/10/2024 - Q3 2024 Sales and Revenue Release - Trading Update

Related indices

STOXX Europe 600 Index (EUR) , ATX Austrian

More about the company