Investor Presentaiton
Solid Corporate Governance
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AUSTRIACARD HOLDINGS AG has a two-tier board structure, consisting of the Management Board and the Supervisory Board, pursuant to the Austrian Federal Stock Corporation Act
The Company complies with the provisions of the Austrian law on corporate governance of listed companies on VSE
Furthermore, the Company adopts and implements the Austrian Corporate Governance Code
Supervisory Board
The current Supervisory Board is composed by 5
members, appointed by the General Meeting:
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Petros Katsoulas, Chairman
Supervisory Board
Audit Committee
Established by the Supervisory Board at its
meeting of 08.11.2022
It consists of 3 members elected by the
Supervisory Board on 30.11.2022
Indicative responsibilities: monitoring the
accounting process, the effectiveness of the
internal control system and the audit of the
financial statements etc.
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Jonh Costopoulos, Deputy Chairman
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Martin Wagner, Member
Responsible for the appointment
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Michael Butz, Member
of Management Board members
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Anastasios Gabrielides, Member
Monitors the Management Board
and certain decisions and
transactions are subject to its
approval
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Management Board
Management Board
The current Management Board is composed by 6
members, appointed by the resolution of the
Supervisory Board:
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Nikolaos Lykos, Executive Chairman of the
Management Board
Panagiotis Spyropoulos, Vice Chairman &
Group CEO
Manolis Kontos, Deputy CEO and Executive
Vice President CEE & DACH
Responsible for managing
the Group's operations
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Burak Bilge, Executive Vice President
Turkey & MEA
Jon Neeraas, Executive Vice President
Western Europe, Nordics & Americas
Markus Kirchmayr, Group CFO
AUSTRIACARD
HOLDINGS
Audit Committee
Company
Nomination and
Remuneration
Committee
Internal Audit
Department
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Nomination and Remuneration Committee
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Established by the Supervisory Board at its
meeting of 08.11.2022
It consists of 3 members elected by the
Supervisory Board on 30.11.2022
Indicative responsibilities: identifying and
proposing any persons suitable for the
Supervisory or Management Board, submitting
proposals regarding the remuneration policy etc.
Internal Audit Department
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Internal Audit functions are outsourced to external
partner ("Compliance 2b GmbH")
Indicative responsibilities: adequate and valid
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audit of the CompanyView entire presentation