Governance OMV AG

OMV

AT0000743059

Integrated Oil & Gas

Real-time Estimate Tradegate Other stock markets 03:27:06 2025-01-23 am EST			5-day change	1st Jan Change
38.80 ^EUR	0.00%		-0.56%	+3.96%

08:36pm	Contact Energy Signs Natural Gas Supply Contract	MT
Jan. 22	Contact Energy Limited Secures Gas Supply	CI

Executive Committee: OMV AG

Manager

Positions heldSince

Alfred Stern

59 year

Chief Executive Officer

2021-08-31

Katja Tautscher

53 year

General Counsel

2022-05-31

Thomas Hölzl

Compliance Officer

Florian Greger

Investor Relations Contact

2017-05-31

Daniel Turnheim

49 year

Comptroller/Controller/Auditor

2016-06-30

Reinhard Florey

59 year

Director of Finance/CFO

2016-06-30

Composition of the Board of Directors: OMV AG

Director

CommitteesSince

Lutz Peter Feldmann

67 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

44 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

63 year

Executive Committee Chair	2023-04-19
Compensation Committee Chair	2023-04-19
Nominating Committee Chair	2023-04-19
Audit Committee
Compensation Committee

Gertrude Tumpel-Gugerell

72 year

Audit Committee Chair	2015-05-18
Nominating Committee
Governance Committee Chair	2012-05-31
Compensation Committee	2015-05-18
Audit Committee	2019-07-03

Edith Hlawati

67 year

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

Dorothée Anna Deuring

56 year

Audit Committee	2023-05-02
Compensation Committee	2023-05-02
Nominating Committee	2017-02-28

Robert Stajic

45 year

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

Alexander Auer

55 year

Audit Committee
Nominating Committee

Alyazia Ali Saleh Al-Kuwaiti

45 year

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

Angela Schorna

44 year

Audit Committee

2017-12-31

Hubert Bunderla

59 year

Audit Committee

Alfred Redlich

59 year

Nominating Committee

2023-05-30

Karl Rose

63 year

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

Stefan Doboczky

57 year

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

Jean-Baptiste Renard

63 year

Director/Board Member

2022-06-02

Nicole Schachenhofer

48 year

Director/Board Member

2020-12-31

Latest Appointments: OMV AG

OMV AG Appoints Dorothee Deuring as Supervisory Board	24-05-29	CI
Philips: Chairman to seek second term	24-02-20	CF
Dutch fund leading climate talks with Shell quits most oil investments	24-02-08	RE
BASF shares rise on report ADNOC exploring Wintershall Dea deal	23-11-24	RE
Serica Energy appoints David Latin as chair	23-07-17	AN
Serica chairman and North Sea pioneer Craven Walker steps down	23-04-13	RE
OMV appoints MOL executive as new board member	22-12-14	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

Herbert Lindner

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

Rainer Seele

Chief Executive Officer

2015-06-30

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

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

Peter D. Löscher

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

Ahmed Matar Khamis Al-Mazrouei

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

Peter Josef Oswald

Chairman

2015-05-18

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

Wolfgang Ruttenstorfer

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

Martin Rossmann

Director/Board Member

2011-05-03

Mohamed Al Khaja

Director/Board Member

2009-12-31

Rainer Wieltsch

Director/Board Member

2010-05-23

2010-05-25

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	-

Reinhard Pichler

Comptroller/Controller/Auditor

2002-12-31

2003-12-31

Wolfgang Baumann

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

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

David J. Salisbury

Corporate Officer/Principal

Takoua Jandl

Public Communications Contact

2011-05-15

Mohamed Nasser Al Khaily

Director/Board Member

Oskar Grünwald

Chairman

Paul Michael Griggs

Corporate Officer/Principal

Michaela Huber

Public Communications Contact

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

Christina Plander

Public Communications Contact

Christa Hanreich

Public Communications Contact

Sven Pusswald

Public Communications Contact

Claudia Rodler

Corporate Officer/Principal

Judit Helenyi

Public Communications Contact

2010-05-26

Age distribution of managers

Parity Men Women

Male	20
Female	6

Of which Executive Committee

Male	5
Female	1

Of which Directors

Male	12
Female	4

ESG MSCI

ESG

Environment

Social

Governance

Controversy

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 (42.6%). At the end of 2023, the group had 3 refineries located in Austria, Germany and Romania, and 1,666 filling stations in Europe; - exploration and production of oil and gas (36%): 364,000 barrels of crude oil and Liquefied Natural Gas (LNG) produced per day in 2023; - manufacturing of chemical products (20.4%): advanced polyolefins, base chemicals, fertilizers and plastics; - autres (1%). Net sales are distributed geographically as follows: Austria (23.1%), Romania (17%), Germany (16%), Norway (2.6%), Belgium (2.1%), Europe (28.4%), United Arab Emirates (3.7%), New Zealand (1.1%) and other (6%).

Employees

21,334

Sector

Integrated Oil & Gas

Calendar

2025-02-04 - Q4 2024 Earnings Release

More about the company