Governance OMV AG

OMV

AT0000743059

Integrated Oil & Gas

Market Closed - Wiener Boerse Other stock markets 11:35:13 2026-02-06 am EST			5-day change	1st Jan Change
52.15 ^EUR	+1.07%		+4.20%	+9.74%

Feb. 05	HSBC Downgrades OMV to Reduce, Trims PT	MT
Feb. 04	OMV : Resilient downstream amid price- and volume-driven upstream weakness

Executive Committee: OMV AG

Manager

Positions heldSince

Alfred Stern

60 year

Chief Executive Officer

2021-08-31

Katja Tautscher

54 year

General Counsel

2022-05-31

Thomas Hölzl

Compliance Officer

Reinhard Florey

60 year

Director of Finance/CFO

2016-06-30

Florian Greger

Investor Relations Contact

2017-05-31

Daniel Turnheim

50 year

Comptroller/Controller/Auditor

2016-06-30

Composition of the Board of Directors: OMV AG

Director

CommitteesSince

Lutz Peter Feldmann

68 year

Finance Committee Chair	2016-05-09
HR Committee Chair	2016-05-09
Nominating Committee Chair	2023-05-30
Audit Committee	2023-05-30
Compensation Committee Chair	2023-05-30

Saeed Mohammed Al-Mazrouei

46 year

Audit Committee	2018-11-12
Compensation Committee
HR Committee	2018-12-31
Governance Committee	2018-12-31
Nominating Committee
Executive Committee Chair	2018-12-31
Executive Committee	2022-12-31

Elisabeth Stadler

64 year

Executive Committee Chair	2023-04-19
Compensation Committee Chair	2023-04-19
Nominating Committee Chair	2023-04-19
Audit Committee	2019-07-02
Compensation Committee

Khaled Salmeen

53 year

Executive Committee Chair	2022-12-07
Executive Committee
Compensation Committee	2022-12-07
Nominating Committee	2022-12-07

Edith Hlawati

68 year

HR Committee
Nominating Committee
Compensation Committee Chair	2018-05-29
Compensation Committee

Dorothée Anna Deuring

57 year

Audit Committee	2017-02-28
Compensation Committee	2017-02-28
Nominating Committee	2017-02-28

Gertrude Tumpel-Gugerell

73 year

Audit Committee Chair	2015-05-18
Compensation Committee	2015-05-18
Audit Committee	2019-07-03

Alyazia Ali Saleh Al-Kuwaiti

46 year

Audit Committee	2008-05-13
Nominating Committee	2011-12-01

Robert Stajic

46 year

Audit Committee	2022-06-02
Nominating Committee	2022-04-24

Alexander Auer

56 year

Audit Committee
Nominating Committee

Alfred Redlich

60 year

Nominating Committee

2023-05-30

Hans-Joachim Müller

66 year

Audit Committee

2025-04-24

Hubert Bunderla

60 year

Audit Committee

Angela Schorna

45 year

Audit Committee

2017-12-31

Stefan Doboczky

58 year

Director/Board Member	2019-05-13
Independent Dir/Board Member	2019-05-13

Karl Rose

64 year

Director/Board Member	2016-05-17
Independent Dir/Board Member	2016-05-17

Nicole Schachenhofer

49 year

Director/Board Member

2020-12-31

Jean-Baptiste Renard

64 year

Director/Board Member

2022-06-02

Latest Appointments: OMV AG

Dec. 22	Covestro Appoints XRG Executive as Chairman	MT
25-09-20	Austrian energy executive fired over alleged Russian spying links - magazine report says	RE
25-09-08	Shell-Equinor UK unit Adura hires Spirit chief McCulloch as CEO	RE
25-08-07	New OMV chief executive could be found this year, chairman tells Reuters	RE
25-05-20	OMV CEO to Step Down in 2026	MT
25-05-20	In surprise move, OMV chief Stern won't stand for another term	RE
25-05-20	OMV chief Stern will not stand for another term	RE

More news

Former Officers and Directors: OMV AG

Insider

Positions held

SinceUntil

Gerhard Singer

Director/Board Member	2016-09-25	2022-06-06
Independent Dir/Board Member	2016-09-25	2022-06-06

Isabell Hametner

Human Resources Officer

2016-04-18

2022-05-31

Johann Pleininger

Corporate Officer/Principal

2015-08-31

2021-12-31

Rainer Seele

Chief Executive Officer

2015-06-30

2021-08-30

Herbert Lindner

Director/Board Member	2013-05-31	2021-08-30
Independent Dir/Board Member	2013-05-31	2021-08-30

Magdalena Moll

Investor Relations Contact	2016-05-31	-
Public Communications Contact	2016-05-31	-
Corporate Officer/Principal	2016-05-31	2021-06-30

Mansour Al-Mulla

Director/Board Member	2018-05-21	2021-06-01
Independent Dir/Board Member	2018-05-21	2021-06-01

Eric Schmiedchen

Investor Relations Contact	2016-06-30	-
Public Communications Contact	2016-06-30	2021-03-31

Christine Asperger

Director/Board Member	2012-12-31	2020-09-30
Independent Dir/Board Member	2012-12-31	2020-09-30

W. Christian Georg Berndt

Director/Board Member	2010-05-25	2019-05-13
Chairman	2019-05-13	2020-09-28
Independent Dir/Board Member	2010-05-25	2020-09-28

Manfred Leitner

Corporate Officer/Principal

2011-03-31

2019-06-29

Peter D. Löscher

Chairman	2016-05-17	2019-05-13
Independent Dir/Board Member	2016-05-17	2019-05-13

Marc Hal Hall

Director/Board Member	2016-05-17	2019-05-13
Independent Dir/Board Member	2016-05-17	2019-05-13

Elif Bilgi Zapparoli

Director/Board Member	2009-05-12	2019-05-13
Independent Dir/Board Member	2009-05-12	2019-05-13

Helmut Draxler

Director/Board Member

1990-10-15

2019-05-13

Herbert Werner

Director/Board Member

1996-06-03

2019-05-13

Robert Lechner

Public Communications Contact

2018-01-31

Christoph Trentini

Comptroller/Controller/Auditor

2017-11-30

David Davies

Director of Finance/CFO

2002-03-31

2016-06-30

Felix Rüsch

Investor Relations Contact

2013-09-02

2016-05-31

Peter Josef Oswald

Chairman

2015-05-18

2016-05-17

Ahmed Matar Khamis Al-Mazrouei

Director/Board Member	2016-05-17	-
Independent Dir/Board Member	2016-05-17	-

Wolfram Littich

Director/Board Member	2001-05-22	2016-04-30
Independent Dir/Board Member	2001-05-22	2016-04-30

Kaat van Hecke

Corporate Officer/Principal

2012-12-31

2015-12-31

Jacobus Gerardus Huijskes

Corporate Officer/Principal

2011-05-16

2015-08-31

Gerhard Roiss

Chief Executive Officer

2010-12-31

2015-06-29

Rudolf Kemler

Director/Board Member	2012-10-08	2012-10-08
Chairman	2012-10-08	2015-05-18
Independent Dir/Board Member	2012-10-08	2015-05-18

Roy Franklin

Director/Board Member

2014-05-13

2015-05-18

Hans-Peter Floren

Corporate Officer/Principal

2012-02-29

2013-12-31

Stefan Waldner

Corporate Officer/Principal

2008-12-31

2013-12-31

Lacramioara Diaconu-Pintea

Investor Relations Contact	-	2013-09-02
Public Communications Contact	-	2013-09-02

Franz Kaba

Director/Board Member

2010-05-25

2013-05-30

Ferdinand Nemesch

Director/Board Member

2010-05-25

2013-05-30

Leopold Abraham

Director/Board Member

1968-12-31

2012-12-30

Markus Beyrer

Chairman	2011-05-16	2012-10-30
Independent Dir/Board Member	2011-05-16	2012-10-30

Roderick Ritchie

Corporate Officer/Principal

2009-12-31

2012-08-31

Murtadha Mohammed Sharif Al-Hashmi

Director/Board Member	2012-05-09	-
Independent Dir/Board Member	2012-05-09	-

Johannes Vetter

Public Communications Contact

2011-12-31

Werner Auli

Corporate Officer/Principal

2010-05-24

2010-12-31

Peter Michaelis

Chairman

2010-05-20

2010-12-31

Markus Simonovsky

Director/Board Member

2010-05-25

2011-05-02

Martin Rossmann

Director/Board Member

2011-05-03

Wolfgang Ruttenstorfer

Chief Executive Officer	2001-12-31	2010-12-31
Corporate Officer/Principal	1991-12-31	1999-12-31

Rainer Wieltsch

Director/Board Member

2010-05-23

2010-05-25

Mohamed Al Khaja

Director/Board Member

2009-12-31

Helmut J. Langanger

Corporate Officer/Principal

1984-12-31

2009-12-31

Gerhard Mayr

Director/Board Member

2001-12-31

2008-12-31

Andreas Peter Matje

Comptroller/Controller/Auditor

2008-12-31

Robert Eichler

Comptroller/Controller/Auditor	2015-12-31	-
Compliance Officer	2008-12-31	-

Alexandra Seidl

Public Communications Contact

2007-12-31

Rene Alfons Haiden

Director/Board Member

2004-05-17

Herbert Stepic

Director/Board Member	2010-05-26	-
Independent Dir/Board Member	2004-05-17	-

Wolfgang Baumann

Director/Board Member	2003-12-31	-
Independent Dir/Board Member	2003-12-31	-
General Counsel	2010-05-26	-

Reinhard Pichler

Comptroller/Controller/Auditor

2002-12-31

2003-12-31

Hans Werner Ladwein

Corporate Officer/Principal

1991-12-31

2003-12-31

Davor Mayer

Corporate Officer/Principal

1997-12-31

2001-12-31

Norbert Zimmermann

Director/Board Member	2001-05-30	-
Independent Dir/Board Member	2001-05-30	-

Richard Schenz

Chief Executive Officer

1991-12-31

2000-12-31

Viktor Klima

Corporate Officer/Principal

1968-12-31

Nick Johnson

Corporate Officer/Principal

1990-12-31

Claudia Rodler

Corporate Officer/Principal

David J. Salisbury

Corporate Officer/Principal

Sven Pusswald

Public Communications Contact

Christa Hanreich

Public Communications Contact

Christina Plander

Public Communications Contact

Paul Michael Griggs

Corporate Officer/Principal

Mohamed Nasser Al Khaily

Director/Board Member

Michaela Huber

Public Communications Contact

Takoua Jandl

Public Communications Contact

2011-05-15

Oskar Grünwald

Chairman

Judit Helenyi

Public Communications Contact

2010-05-26

Angelika Altendorfer-Zwerenz

Investment Committee Member	2011-05-15	2011-05-15
Investor Relations Contact	2011-05-15	-
Public Communications Contact	2010-05-26	2011-05-15

Ana Barbara Kuncic

Public Communications Contact

2009-07-09

Age distribution of managers

Parity Men Women

Male	22
Female	6

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	14
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

OMV AG is the leading oil and gas group in central Europe. Net sales break down by activity as follows: - refining and distribution of hydrocarbons (48.7%). At the end of 2024, the group had 3 refineries located in Austria, Germany and Romania, and 1,702 filling stations in Europe; - exploration and production of oil and gas (26.4%): 340,000 barrels of crude oil and Liquefied Natural Gas (LNG) produced per day in 2024; - manufacturing of chemical products (24.8%): advanced polyolefins, base chemicals, fertilizers and plastics; - autres (0.1%). Net sales are distributed geographically as follows: Austria (21.1%), Romania (17.7%), Germany (15.8%), Norway (2.5%), Belgium (2.1%), Europe (29%), the United Arab Emirates (4.4%), New Zealand (0.9%), and other (6.5%).

Employees

22,315

Sector

Integrated Oil & Gas

Calendar

Apr. 09 - Q1 2026 Sales and Revenue Release - Trading Update

More about the company