Gouvernance Verbund Cinnober Boat

0NR1

AT0000746409

Services aux collectivités d'électricité

Temps réel estimé Tradegate 21:58:48 14/08/2026			Varia. 5j.	Varia. 1 janv.
56,82 ^EUR	0,00%		0,00%	-

30/07	Verbund : S1 2026 : La faiblesse de l'hydraulique pèse à nouveau, les objectifs revus à la baisse
30/07	Verbund : la sécheresse a coûté 370 millions d'euros à l'entreprise au premier semestre	RE

Comité Exécutif: Verbund

Dirigeant

Fonctions occupéesDepuis

Michael Strugl

63 ans

Chief Executive Officer

01/01/2021

Martin Weikl

Investor Relations Contact

Karl Stadler

Compliance Officer

Peter F. Kollmann

63 ans

Director of Finance/CFO

01/01/2014

Composition du Conseil d'Administration: Verbund

Administrateur

ComitésDepuis

Martin Ohneberg

55 ans

Audit Committee
Compensation Committee Chair	08/06/2021
Nominating Committee Chair	08/06/2021
Compensation Committee	01/05/2025
Nominating Committee	01/05/2025

Edith Hlawati

69 ans

HR Committee
Nominating Committee
Compensation Committee Chair	30/05/2018
Compensation Committee

Günter Eckhard Rümmler

66 ans

Nominating Committee	16/06/2020
Compensation Committee	31/01/2022
HR Committee	31/01/2022

Eva Eberhartinger

58 ans

Audit Committee Chair	30/04/2024
Compensation Committee	30/04/2024

Kurt Christof

62 ans

Audit Committee	08/03/2004
Nominating Committee

Jürgen Roth

53 ans

Audit Committee

22/04/2015

Wolfgang Liebscher

60 ans

Nominating Committee

01/11/2013

Isabella Hönlinger

55 ans

Audit Committee

01/09/2016

Stefan Szyszkowitz

62 ans

HR Committee Chair

11/03/2011

Veronika Neugeboren

59 ans

Audit Committee

Ingrid Hengster

65 ans

Audit Committee

30/04/2024

Christa Schlager

57 ans

Audit Committee

16/06/2020

Peter Weinelt

60 ans

Director/Board Member

05/04/2017

Hans-Peter Schweighofer

56 ans

Director/Board Member

18/04/2023

Sabine Stock

51 ans

Director/Board Member

21/04/2026

Anciens Dirigeants et Administrateurs: Verbund

Insider

Fonctions occupées

DepuisJusqu'au

Wolfgang Syrowatka

Public Communications Contact

01/05/2023

Doris Dangl

Director/Board Member

05/04/2018

18/04/2023

Robert Stajic

Director/Board Member	25/04/2022	-
Independent Dir/Board Member	25/04/2022	-

Thomas Schmid

Chairman

30/04/2019

08/06/2021

Wolfgang Anzengruber

Chief Executive Officer

01/01/2009

01/01/2021

Barbara Praetorius

Director/Board Member	16/06/2020	-
Independent Dir/Board Member	16/06/2020	-

Susan Hennersdorf

Director/Board Member	16/06/2020	-
Independent Dir/Board Member	16/06/2020	-

Christine Catasta

Director/Board Member	16/06/2020	-
Independent Dir/Board Member	16/06/2020	-

Gerhard Roiss

Chairman

05/04/2017

30/04/2019

Johann Sereinig

Corporate Officer/Principal

01/01/2007

31/12/2018

Günther Rabensteiner

Corporate Officer/Principal

01/04/2011

31/12/2018

Hans Pfau

Director/Board Member

01/09/2016

Joachim Salamon

Director/Board Member	24/10/2013	01/09/2015
Corporate Officer/Principal	25/10/2006	24/10/2013

Ingeborg Oberreiner

Director/Board Member	24/10/2013	01/09/2016
Corporate Officer/Principal	29/08/2006	24/10/2013

Werner Muhm

Director/Board Member

22/04/2015

Elisabeth Engelbrechtsmüller-Strauß

Director/Board Member

22/04/2015

Michael Süß

Director/Board Member

22/04/2015

Susanne Riess-Hahn

Director/Board Member

22/04/2015

Siegfried Wolf

Director/Board Member	16/03/2000	17/06/2014
Independent Dir/Board Member	16/03/2000	17/06/2014

Gabriele Payr

Director/Board Member

13/04/2011

19/04/2014

Martin Krajcsir

Director/Board Member

09/04/2014

Peter Layr

Director/Board Member

13/04/2011

Maximilian Eiselsberg

Director/Board Member	27/05/2010	01/01/2011
Corporate Officer/Principal	23/02/1993	27/05/2010

Christian Kern

Corporate Officer/Principal

06/06/2010

Michael Losch

Director/Board Member

10/03/2005

07/04/2010

Reinhold Süßenbacher

Director/Board Member	20/05/2010	-
Independent Dir/Board Member	07/04/2010	-

Hansjörg Tengg

Director/Board Member

07/04/2010

Harald Kaszanits

Director/Board Member

07/04/2010

Christa Wagner

Director/Board Member	07/04/2010	-
Independent Dir/Board Member	07/04/2010	-

Carine Beigbeder

Corporate Officer/Principal

02/06/2009

Grégoire Chertok

Director/Board Member

02/06/2009

Herbert M. Kaufmann

Director/Board Member	20/05/2010	-
Independent Dir/Board Member	26/03/2008	-

Hans Haider

President

01/01/2003

01/05/2007

Ulrike Baumgartner-Gabitzer

Corporate Officer/Principal

20/05/2010

Anton Aichinger

Director/Board Member

25/10/2006

Harald Novak

Director/Board Member	24/10/2013	-
Corporate Officer/Principal	15/12/2000	24/10/2013

Gilbert Frizberg

Chairman	16/03/2000	-
Independent Dir/Board Member	16/03/2000	-

Peter Püspök

Director/Board Member	16/03/2000	-
Independent Dir/Board Member	16/03/2000	-

Alfred Hannes Heinzel

Director/Board Member	16/03/2000	-
Independent Dir/Board Member	16/03/2000	-

Burkhard Hofer

Director/Board Member

27/05/1999

13/04/2011

Günther Ofner

Corporate Officer/Principal

01/01/1992

01/01/1994

Beate McGinn

Public Communications Contact

Johann Kratzer

Director/Board Member

Herbert Bernold

Director/Board Member

Hannes Brandl

Director/Board Member

Helmut Kastl

Director/Board Member

Heinz Handler

Director/Board Member

Ana Triska

Public Communications Contact

Michael Pistauer

President

Georg W. Westphal

Human Resources Officer

Dieter Mandl

Director/Board Member

Werner Marx

Director/Board Member

Charles Biegbeder

Chairman	03/06/2009	-
President	03/06/2009	-

Hubert Umschaden

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	21
Femme	4

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	13
Femme	2

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Verbund AG est le 1er producteur et distributeur d'électricité autrichien. Le CA par activité se répartit comme suit : - production et vente d'électricité (85,2%) : 67,1 TWh vendus en 2024 (dont notamment 35,2 TWh en Autriche, 26,4 TWh en Allemagne et 3,4 TWh en France). A fin 2024, le groupe dispose de 132 centrales hydrauliques, de 342 centrales éoliennes, de 47 parcs solaires et de 2 centrales thermiques ; - transport d'électricité (11,1%) : exploitation d'un réseau électrique d'environ 3 500 km ; - autres (3,7%) : prestations de conseil, d'ingénierie, de télécommunications, de tourisme, etc.

Employés

Secteur

Services aux collectivités d'électricité

Agenda

05/11 Publication des résultats - Q3 2026

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