Gouvernance Flughafen Wien AG

FLU

AT00000VIE62

Services aéroportuaires

Marché Fermé - Wiener Boerse Autres places de cotation 17:29:51 10/07/2026			Varia. 5j.	Varia. 1 janv.
50,20 ^EUR	-3,09%		-2,71%	-10,04%

23/05	Transcript : Flughafen Wien Aktiengesellschaft, Q1 2026 Earnings Call, May 21, 2026
21/05	Flughafen Wien Aktiengesellschaft publie ses résultats pour le premier trimestre clos le 31 mars 2026	CI

Comité Exécutif: Flughafen Wien AG

Dirigeant

Fonctions occupéesDepuis

Günter Grubmüller

Comptroller/Controller/Auditor

01/05/2020

Bernd Maurer

Investor Relations Contact

01/02/2023

Wolfgang Koberl

Corporate Secretary

01/01/2011

Susanne Ebm

Chief Tech/Sci/R&D Officer

Rita Heiss

57 ans

Comptroller/Controller/Auditor

Julian Jäger

54 ans

Chief Operating Officer

05/09/2011

Günther Ofner

69 ans

Director of Finance/CFO

05/09/2011

Lukas Schreiner

Human Resources Officer

Composition du Conseil d'Administration: Flughafen Wien AG

Administrateur

ComitésDepuis

Ewald Kirschner

68 ans

Audit Committee	30/04/2013
HR Committee Chair	30/04/2013

Thomas Schäffer

43 ans

Audit Committee
HR Committee

Thomas Faulhuber

55 ans

Audit Committee
HR Committee

Lars Bespolka

62 ans

Audit Committee	31/05/2017
HR Committee	31/05/2017

Susanne Höllinger

61 ans

HR Committee	03/05/2019
Audit Committee Chair	03/05/2019

Heinz Strauby

52 ans

Audit Committee

21/03/2013

Karin Rest

54 ans

Audit Committee

30/04/2013

Boris Schucht

59 ans

Executive Committee

01/05/2019

Karin Zipperer

57 ans

Audit Committee

27/05/2022

Herbert Paierl

74 ans

Director/Board Member	30/04/2013
Independent Dir/Board Member	30/04/2013

Gerhard Starsich

65 ans

Director/Board Member	30/04/2013
Independent Dir/Board Member	30/04/2013

Herbert Frank

54 ans

Director/Board Member
Independent Dir/Board Member

David John

53 ans

Director/Board Member	10/11/2016
Independent Dir/Board Member	10/11/2016

Manfred Pernsteiner

42 ans

Director/Board Member	04/09/2020
Independent Dir/Board Member	04/09/2020

Sonja Steßl

45 ans

Director/Board Member

27/05/2022

Dernières Nominations: Flughafen Wien AG

17/12

Raiffeisen nomme l'ancien dirigeant Michael Hoellerer au poste de directeur général

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Flughafen Wien AG

Insider

Fonctions occupées

DepuisJusqu'au

Ralph Müller

Director/Board Member	01/01/2021	27/05/2022
Independent Dir/Board Member	01/01/2021	27/05/2022

Wolfgang Ruttenstorfer

Director/Board Member	29/04/2011	27/05/2022
Independent Dir/Board Member	29/04/2011	27/05/2022

Robert Lasshofer

Director/Board Member	30/04/2013	31/12/2020
Independent Dir/Board Member	30/04/2013	31/12/2020

Bettina Glatz-Kremsner

Director/Board Member	29/04/2011	02/05/2018
Chairman	02/05/2018	04/09/2020
Independent Dir/Board Member	29/04/2011	04/09/2020

Werner Kerschl

Director/Board Member

31/05/2017

08/07/2020

Stephan Klasmann

Public Communications Contact

15/04/2020

Christian Schmidt

Investor Relations Contact

01/11/2019

Mario Santi

Public Communications Contact

01/12/2018

Richard Grasl

Director/Board Member

31/05/2017

19/11/2018

Wolfgang Fasching

Corporate Officer/Principal

30/09/2018

Michael Straßegger

Director/Board Member	-	10/11/2016
Independent Dir/Board Member	-	10/11/2016

Werner Hackenberg

Corporate Officer/Principal

20/05/2011

31/12/2015

Heinz Wessely

Director/Board Member	25/05/2010	21/11/2014
Independent Dir/Board Member	-	21/11/2014

Christoph Edlinger

Corporate Officer/Principal

27/07/2014

Alfons Metzger

Director/Board Member	25/04/2002	30/04/2013
Independent Dir/Board Member	25/04/2002	30/04/2013

Hans-Jörgen Manstein

Director/Board Member	25/05/2010	30/04/2013
Independent Dir/Board Member	24/04/2003	30/04/2013

Claus J. Raidl

Director/Board Member	31/08/2011	30/04/2013
Independent Dir/Board Member	31/08/2011	30/04/2013

Franz Lauer

Director/Board Member	25/05/2010	30/04/2013
Independent Dir/Board Member	07/05/1998	30/04/2013

Dieter Rozboril

Director/Board Member	-	06/12/2012
Independent Dir/Board Member	-	06/12/2012

Andreas Singer

Chief Tech/Sci/R&D Officer

20/05/2011

09/10/2012

Karl Hromadka

Director/Board Member	25/05/2010	17/04/2012
Independent Dir/Board Member	-	17/04/2012

Gerhard Schmid

Corporate Officer/Principal

31/12/2011

Ernest Gabmann

Corporate Officer/Principal

01/03/2009

31/12/2011

Christoph Herbst

Chairman	31/08/2011	31/08/2011
President	-	31/08/2011

Gabriele Domschitz

Director/Board Member	29/04/2011	-
Independent Dir/Board Member	29/04/2011	-

Alfred Reiter

Director/Board Member

25/05/2010

Johannes Coreth

Director/Board Member

19/05/2011

Karl Skyba

Director/Board Member

29/04/2011

Karl Samstag

Director/Board Member

25/05/2010

Johannes Freiler

Corporate Secretary

31/12/2010

Herbert M. Kaufmann

Corporate Secretary

25/05/2010

31/12/2010

Burkhard Hofer

Director/Board Member	25/05/2010	-
Independent Dir/Board Member	20/08/2009	-

Erwin Hameseder

Director/Board Member	19/05/2009	19/05/2009
Independent Dir/Board Member	19/05/2009	19/05/2009
Director/Board Member	31/08/2011	31/05/2017
Chairman	31/08/2011	31/05/2017
Independent Dir/Board Member	31/08/2011	31/05/2017

Christoph Lehr

Human Resources Officer

Christine Kargl

Corporate Officer/Principal

20/05/2011

Andreas Schadenhofer

Chief Investment Officer	26/03/2013	-
Corporate Officer/Principal	28/03/2012	-

Manfred Biegler

Director/Board Member	25/05/2010	-
Independent Dir/Board Member	-	-

Georg Kroyer

Corporate Officer/Principal

Norbert Steiner

Corporate Officer/Principal

Ursula Pusch

Public Communications Contact	-	-
Sales & Marketing	-	-

Christian Perina

Corporate Officer/Principal

20/05/2011

Adil Raihani

Corporate Officer/Principal

Andreas Eder

Corporate Officer/Principal

Friedrich Lehr

Corporate Officer/Principal

20/05/2011

Ernest Eisner

Corporate Officer/Principal

20/05/2011

Judit Helenyi

Investor Relations Contact

Karl Schleinzer

Corporate Officer/Principal

20/05/2011

Ilse Koinig

Corporate Officer/Principal

Robert Dusek

Public Communications Contact

Alfred Greimel

Corporate Officer/Principal

Peter Niedl

Corporate Officer/Principal

20/05/2011

Nikolaus Gretzmacher

Corporate Officer/Principal

Birgit Fehsler

Public Communications Contact

Christian Domany

Corporate Officer/Principal

20/05/2011

Verena Trautner

Public Communications Contact	26/03/2013	-
Corporate Officer/Principal	-	26/03/2013

Christian Röhrer

Corporate Officer/Principal

20/05/2011

Franz Imlinger

Comptroller/Controller/Auditor

Franz Felber

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	23
Femme	4

Dont comité exécutif

Homme	6
Femme	2

Dont Administrateurs

Homme	13
Femme	2

Flughafen Wien AG (FWAG) est une société basée en Autriche. La société et ses filiales sont engagées dans le domaine de la construction et de l'exploitation d'aéroports civils et de toutes les installations connexes. La société opère à travers cinq segments : Aéroport, Services de manutention et de sécurité, Commerce de détail et propriétés, Malte et Autres segments. Le secteur aéroportuaire est responsable de l'exploitation et de la maintenance de toutes les aires de mouvement du terminal, des installations impliquées dans le traitement des passagers et des bagages, ainsi que des contrôles de sécurité pour les passagers et les bagages à main à l'aéroport de Vienne. Le segment Handling & Security Services fournit des services d'assistance aux avions et aux passagers pour les vols réguliers, les vols charters et l'aviation générale. Les passagers, les utilisateurs des parkings, les clients des hôtels, les participants aux conférences et les employés du site relèvent du segment "Retail & Properties". Le segment Malte comprend l'aéroport de Malte (Malta International Airport plc, MIA) et ses investissements directs.

Employés

5 128

Secteur

Services aéroportuaires

Agenda

14/07 - Publication des résultats d'exploitation

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