Governance OMV AG

OMV

AT0000743059

Integrated Oil & Gas

Market Closed - Wiener Boerse Other stock markets 16:35:04 13/06/2025 BST			5-day change	1st Jan Change
44.54 ^EUR	-0.04%		+2.39%	+19.28%

05-30	PJSC LUKOIL acquired an additional 5% stake in Ghasha gas concession from OMV Aktiengesellschaft for approximately $490 million.	CI
05-30	OMV Sells $594 Million Stake in Abu Dhabi Gas Project to Russia's Lukoil	MT

Executive Committee: OMV AG

Manager

Positions heldSince

Alfred Stern

59 year

Chief Executive Officer

31/08/2021

Katja Tautscher

53 year

General Counsel

31/05/2022

Thomas Hölzl

Compliance Officer

Florian Greger

Investor Relations Contact

31/05/2017

Daniel Turnheim

50 year

Comptroller/Controller/Auditor

30/06/2016

Reinhard Florey

59 year

Director of Finance/CFO

30/06/2016

Composition of the Board of Directors: OMV AG

Director

CommitteesSince

Lutz Peter Feldmann

68 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

45 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

63 year

Executive Committee Chair	19/04/2023
Compensation Committee Chair	19/04/2023
Nominating Committee Chair	19/04/2023
Audit Committee	02/07/2019
Compensation Committee

Khaled Salmeen

52 year

Executive Committee Chair	07/12/2022
Executive Committee
Compensation Committee	07/12/2022
Nominating Committee	07/12/2022

Edith Hlawati

68 year

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

Gertrude Tumpel-Gugerell

72 year

Audit Committee Chair	18/05/2015
Compensation Committee	18/05/2015
Audit Committee	03/07/2019

Dorothée Anna Deuring

57 year

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

Robert Stajic

46 year

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

Alexander Auer

55 year

Audit Committee
Nominating Committee

Alyazia Ali Saleh Al-Kuwaiti

45 year

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

Angela Schorna

44 year

Audit Committee

31/12/2017

Hubert Bunderla

59 year

Audit Committee

Alfred Redlich

59 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

58 year

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

Nicole Schachenhofer

48 year

Director/Board Member

31/12/2020

Jean-Baptiste Renard

64 year

Director/Board Member

02/06/2022

Latest Appointments: OMV AG

OMV CEO to Step Down in 2026	05-20	MT
In surprise move, OMV chief Stern won't stand for another term	05-20	RE
In surprise move, OMV chief Stern won't stand for another term	05-20	RE
OMV chief Stern will not stand for another term	05-20	RE
OMV AG Appoints Dorothee Deuring as Supervisory Board	29/05/24	CI
Dutch fund leading climate talks with Shell quits most oil investments	08/02/24	RE
BASF shares rise on report ADNOC exploring Wintershall Dea deal	24/11/23	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

Rainer Seele

Chief Executive Officer

30/06/2015

30/08/2021

Herbert Lindner

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

Peter D. Löscher

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

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

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

Peter Josef Oswald

Chairman

18/05/2015

17/05/2016

Ahmed Matar Khamis Al-Mazrouei

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

Martin Rossmann

Director/Board Member

03/05/2011

Wolfgang Ruttenstorfer

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

Rainer Wieltsch

Director/Board Member

23/05/2010

25/05/2010

Mohamed Al Khaja

Director/Board Member

31/12/2009

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	-

Wolfgang Baumann

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

Reinhard Pichler

Comptroller/Controller/Auditor

31/12/2002

31/12/2003

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

Claudia Rodler

Corporate Officer/Principal

David J. Salisbury

Corporate Officer/Principal

Sven Pusswald

Public Communications Contact

Christa Hanreich

Public Communications Contact

Christina Plander

Public Communications Contact

Paul Michael Griggs

Corporate Officer/Principal

Mohamed Nasser Al Khaily

Director/Board Member

Michaela Huber

Public Communications Contact

Takoua Jandl

Public Communications Contact

15/05/2011

Oskar Grünwald

Chairman

Judit Helenyi

Public Communications Contact

26/05/2010

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

Age distribution of managers

Parity Men Women

Male	21
Female	6

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	13
Female	4

Revisions

Revenue revisions (1 year)

Revenue revisions (4 months)

Revenue revisions (1 month)

EPS revisions (1 year)

EPS revisions (4 months)

ESG MSCI

ESG

ESG: Environment

ESG: Social

ESG: Governance

ESG: Controversy

ESG: Ethical controversies

ESG: Human rights controversies

ESG: Tax subsidies controversies

ESG: Sharia compliant

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

23,463

Sector

Integrated Oil & Gas

Calendar

07-08 - Q2 2025 Sales and Revenue Release - Trading Update

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