Find out more on our Executive Management and learn how our Management Committee and Partners group support the operational management of the Group.
Mr. Thomas Buberl is Chief Executive Officer,appointed by the Board of Directors in September 2016.
The Chief Executive Officer is vested with the broadest powers to act in all circumstances on behalf of the Company and to represent the Company in its relationships with third parties. He exercises these powers within the scope of the Company's corporate purpose and subject to the powers expressly assigned by law to the Shareholders' Meetings and the Board of Directors.
The Chief Executive Officer reports to the Board on a regular basis on the Company’s financial condition and all key issues and provides regular written updates to the Board between meetings.
The Management Committee's role is to assist the Chief Executive Officer in the operational management of the Group.
The Management Committee meets fortnightly to discuss Group strategic, financial and operational matters. The Management Committee has no formal decision-making authority and is advisory in nature.
On July 1st, 2023, this Management Committee comprised sixteen members:
The Partners group is composed of the members of the Management Committee and over thirty other senior executives from across the Group. Its principal role is to assist the Chief Executive Officer and the Management Committee in the definition and implementation of key strategic initiatives in the context of the strategic plans and to contribute to a permanent strategic dialogue throughout the Group.
On October 1st, 2023, the Partners group was comprised of the following members in addition to the Management Committee: