Contract terms

Board of Management

appointed since (first appointment / last appointment)

appointed until

Markus Lesser (CEO)

May 1, 2011 / January 1, 2020 (CEO since May 26, 2016, before: COO)

December 31, 2023

Jörg Klowat (CFO)

April 1, 2011 / April 1, 2020

March 31, 2024

Supervisory Board

elected since

elected until

Per Hornung Pedersen

October 23, 2015/

May 25, 2016/ May 19, 2021

End of Annual General Meeting in 2026

Alberto Donzelli

May 20, 2020 / May 19, 2021

End of Annual General Meeting in 2026

Dr. Susanna Zapreva

May 21, 2019 / May 19, 2021

End of Annual General Meeting in 2026

Christoph Oppenauer

May 20, 2020

End of Annual General Meeting in 2022

Marcel Egger

May 31, 2017

End of Annual General Meeting in 2022

Florian Schuhbauer

May 31, 2017

End of Annual General Meeting in 2022

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PNE AG published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 13:09:02 UTC.