Governance AMAG Austria Metall AG

AMAG

AT00000AMAG3

Aluminum

Real-time Estimate Cboe Europe Other stock markets 06:06:32 2024-09-20 am EDT			5-day change	1st Jan Change
23.70 ^EUR	+0.85%		0.00%	-10.86%

Jul. 25	AMAG Austria Metall AG Reports Earnings Results for the Second Quarter and Six Months Ended June 30, 2024	CI
Jul. 25	AMAG Austria Metall AG, H1 2024 Earnings Call, Jul 25, 2024

Executive Committee: AMAG Austria Metall AG

Manager

Positions heldSince

Helmut Kaufmann

61 year

Chief Executive Officer	2023-12-31
Chief Operating Officer	2007-08-31

Victor Breguncci

49 year

Sales & Marketing

2019-05-31

Claudia Trampitsch

Director of Finance/CFO

2023-12-31

Christoph M. Gabriel

Compliance Officer	2014-02-28
Investor Relations Contact	2020-05-31

Composition of the Board of Directors: AMAG Austria Metall AG

Director

CommitteesSince

Herbert Ortner

55 year

Audit Committee	2019-04-09
Compensation Committee Chair	2019-04-09
Nominating Committee Chair	2019-04-09

Birgit Noggler

50 year

Audit Committee	2017-06-21
Compensation Committee	2017-06-21
HR Committee	2017-06-21
Nominating Committee	2017-06-21
Audit Committee Chair	2019-09-03

Heinrich Schaller

64 year

Audit Committee	2013-08-13
Nominating Committee	2013-08-13
Compensation Committee	2013-08-13
HR Committee	2013-04-10

Günter Mikula

58 year

Audit Committee	2014-07-31
Compensation Committee	2014-07-31
Nominating Committee	2014-07-31

Robert Hofer

47 year

Audit Committee	2013-03-06
Nominating Committee	2013-03-06

Thomas Zimpfer

41 year

Compensation Committee	2019-04-09
Nominating Committee	2019-04-09

Franz Viehböck

64 year

Nominating Committee

2015-04-15

Gerhard Schwartz

59 year

Audit Committee

2023-04-12

Martin Aigner

56 year

Director/Board Member	2016-12-31
Independent Dir/Board Member	2016-12-31

Wolfgang Bernhard

64 year

Director/Board Member

2019-04-09

Harald Berger

50 year

Director/Board Member

2023-08-31

Alessandro Dazza

50 year

Director/Board Member

2024-04-10

Gerald Mayer

53 year

Director/Board Member

2024-04-10

Latest Appointments: AMAG Austria Metall AG

AMAG Austria Metall AG Announces Appointment of Helmut Kaufmann as CEO, Effective January 1, 2024	Nov. 22	CI
AMAG Austria Metall AG Appoints Claudia Trampitsch as CFO, Effective January 1, 2024	Nov. 22	CI
AMAG Austria Metall CEO to Step Down	23-10-25	MT
AMAG Austria Metall AG Announces Premature departure of Gerald Mayer as the CEO	23-10-25	CI
AMAG Austria Metall AG Announces Appointment of Gerald Mayer as Management Board Chairman	18-11-28	CI
AMAG Austria Metall AG Elects Members to its Supervisory Board	12-05-15	CI

More news

Former Officers and Directors: AMAG Austria Metall AG

Insider

Positions held

SinceUntil

Sabine Seidler

Director/Board Member	2012-05-15	2024-04-10
Independent Dir/Board Member	2012-05-15	2024-04-10

Walter Oblin

Director/Board Member	2021-04-12	2024-04-10
Independent Dir/Board Member	2021-04-12	2024-04-10

Maximilian Angermeier

Director/Board Member	2011-04-13	2023-08-31
Independent Dir/Board Member	2011-04-13	2023-08-31

Mariella Schurz

Director/Board Member

2022-10-31

Peter Edelmann

Director/Board Member

2019-04-09

2021-04-12

Franz Gasselsberger

Director/Board Member	2012-05-15	2019-04-09
Independent Dir/Board Member	2012-05-15	2019-04-09

Hanno M. Bästlein

Director/Board Member	2014-04-09	2019-04-09
Independent Dir/Board Member	2014-04-09	2019-04-09

Josef Krenner

Chairman	2012-05-15	2019-04-09
Independent Dir/Board Member	2012-05-15	2019-04-09

Helmut Wieser

Chief Executive Officer

2014-03-31

2019-02-27

Herbert Schützeneder

Director/Board Member

2011-04-13

2016-12-30

Gerhard Falch

Director/Board Member

2014-04-09

Michael Junghans

Director/Board Member	2012-05-15	2014-03-31
Independent Dir/Board Member	2012-05-15	2014-03-31

Wolfgang Pfarl

Director/Board Member

2011-05-30

2012-05-15

Christopher von Hugo

Director/Board Member

2011-01-30

2012-05-15

Thomas Spitzenpfeil

Director/Board Member

2011-05-30

2012-05-15

Ludwig Scharinger

Director/Board Member

2011-05-31

2012-05-15

Patrick F. Prügger

Director/Board Member	2012-05-15	-
Independent Dir/Board Member	2012-05-15	-

Gerald Wechselauer

Investor Relations Contact	2011-09-05	-
Public Communications Contact	2011-09-05	-

Georg Schreiner

Director/Board Member

2011-04-13

Otto Höfl

Director/Board Member	2011-03-20	-
Independent Dir/Board Member	2011-03-20	-

Peter J. Uggowitzer

Director/Board Member

2011-05-30

Sales & Marketing

Sales & Marketing

Sales & Marketing

Sales & Marketing

Investor Relations Contact

Hubert Rauch

Sales & Marketing

Sabrina Maier

Human Resources Officer

Age distribution of managers

Parity Men Women

Male	16
Female	2

Of which Executive Committee

Male	3
Female	1

Of which Directors

Male	12
Female	1

ESG Refinitiv

AMAG Austria Metall AG is an Austria-based holding group company. It manages its business through four operating divisions Metal, Casting, Rolling and Service. The Metal Division includes the 20 % interest held in the Alouette smelter, and is responsible within the AMAG Group for the production of primary aluminium, the control of metal flows, the hedging of AMAGâs operating companies against aluminium price risk and the marketing of primary aluminium. Casting Division recycles aluminium scrap in order to produce high-quality casthouse alloys. Its product portfolio covers aluminium materials tailored to customer requirements in the form of ingots, sows and liquid aluminium. Rolling Division is responsible for the production and sale of rolled products (sheets, coils and plates), as well as precision and rolled plates. The rolling mill specialises in premium products for selected markets. Service Divisionâs portfolio includes facility management (building and area management).

Employees

1,695

Sector

Aluminum

Calendar

2024-10-23 - Q3 2024 Earnings Release

More about the company