The current members of the Supervisory Board appointed on 25 February 2015 are elected to the Supervisory Board until the close of the Annual General Meeting resolving on the formal approval for the 2016 financial year.

In its current composition, the Supervisory Board fulfils all requirements for impartiality. The following Supervisory Board members are deemed independent:
The Supervisory Board supervises and advises the Management Board during the course of the management of the Company.
The bylaws of the Company regulate the individual tasks and responsibilities
and the convening, scheduling and chairing of the meetings of the Supervisory Board.
The Supervisory Board reserves rights of consent regarding all matters of vital importance to the Company.
The tasks of the Supervisory Board include the appointment and dismissal of members of the Management Board and the awarding of the salaries of the Management Board.

Furthermore, the Supervisory Board also audits the Annual Financial Statements and Consolidated Financial Statements and reports to the Annual General Meeting on the results of the audit.

The Supervisory Board has formed an Auditing Committee, which is responsible on behalf of the Supervisory Board for fulfilling the auditing duties assigned to it, insofar as this is legally permissible.
The formation of this Committee is obligatory under Austrian law.