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| Executive Board |
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Dieter Siegel, CEO
Business units: Specialty vehicles, Fire & safety equipment and USA
Born 1964
Joined Rosenbauer: 2009
Date of first appointment: 2011
End of current period of tenure: 2016
Functions within the Group: Corporate strategy, marketing and advertising, personal and social management, corporate communications and international sales |
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Gottfried Brunbauer, CTO
Business units: Municipal vehicles, Aerials,
Fire fighting components and Customer service
Born 1960
Joined Rosenbauer: 1995
Date of first appointment: 2000
End of current period of tenure: 2014
Functions within the Group: Technical Group
coordination,
logistics, innovation management, quality management,
environmental management
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Robert Kastil, CFO
Business unit: Business Development (until March 18, 2013)
Born 1949
Joined Rosenbauer: 1983
Date of first appointment: 1993
End of current period of tenure: 2013
Functions within the Group: Financial accounting
and controlling,
Group finance, IT, risk management, internal audit and control system, compliance,
investor relations (stepwise handover until September 30, 2013)
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Günter Kitzmüller (since February 1, 2013)
Member of the Executive Board
Business unit: Business Development (since March 19, 2013)
Born 1961
Joined Rosenbauer: 2013
Date of first appointment: 2013
End of current period of tenure: 2018
Functions within the Group: Financial accounting
and controlling,
Group finance, IT, risk management, internal audit and control system, compliance,
investor relations (stepwise takeover until September 30, 2013)
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| Supervisory Board |
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Alfred Hutterer
Chairman of the Supervisory Board (since May 26, 2007)
Former longterm CEO, TRUMPF Maschinen Austria GmbH & Co. KG
Born 1947
Date of first appointment: May 24, 2003
End of current period of tenure: 2013 Annual General Meeting
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Christian Reisinger
Deputy Chairman of the Supervisory Board (since May 26, 2007)
Managing Director Hawle Beteiligungsgesellschaft m.b.H.
Born 1960
Date of first appointment: May 25, 2006
End of current period of tenure: 2016 Annual General Meeting
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Karl Ozlsberger
Member of the Supervisory Board
Management consultant
Born 1948
Date of first appointment: May 26, 2007
End of current period of tenure: 2017 Annual General Meeting
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Rainer Siegel, MBA
Member of the Supervisory Board
Senior Consultant, Marschollek, Lautenschläger &
Partner (MLP AG)
Born 1963
Date of first appointment: May 29, 2009
End of current period of tenure: 2014 Annual General Meeting
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Rudolf Aichinger
Workforce representative
Born 1963
Date of first appointment: July 17, 2003
End of current period of tenure: 2016
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Alfred Greslehner
Workforce representative
Born 1960
Date of first appointment: December 9, 2004
End of current period of tenure: 2016
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