NOVEMBER 28TH, 2013

Monika Kircher Was Newly Appointed to the Supervisory Board of Austrian Airlines

Monika Kircher (56), Chief Executive Officer of Infineon Technologies Austria AG, was elected at today’s Annual General Meeting to serve as a Member of the Supervisory Board of Austrian Airlines AG. She succeeds Ms. Theresa Jordis, who unfortunately passed away earlier this year.

“I am pleased that we have gained a recognized manager and financial expert, namely Monika Kircher, as a new Member of the Supervisory Board of the company“, says Harry Hohmeister, Chairman of the Supervisory Board.

Monika Kircher has been on the Board of Management of Infineon Technologies Austria AG since 2001, and was appointed to the position of CEO in the year 2007. In addition, Ms. Kircher serves as a Member of the Supervisory Board of Siemens AG Austria, a Member of the Supervisory Board of KELAG, a Member of the Board of the Federation of Austrian Industries (Industriellenvereinigung) and is also Vice-President of FEEI trade association of electrical and electronics industries. The Austrian-born manager from Spittal/Drau was Vice-Mayor of Villach before commencing her professional career at Infineon. She studied at the Vienna University of Economics and Business and in Mexico City.

The Supervisory Board of Austrian Airlines AG now consists of the following members:

Harry Hohmeister (Chairman)
Supervisory Board member since September 3, 2009
Chief Officer Group Airlines and Logistics, Deutsche Lufthansa AG
Chief Executive Officer, Swiss International Air Lines

Bettina Volkens (Deputy Chairman)
Supervisory Board member since June 28, 2013
Chief Officer Corporate Human Resources and Legal Affairs, Deutsche Lufthansa AG

Ulrike Donath
Supervisory Board member since September 3, 2009
Degree in business administration

Karl Ulrich Garnadt
Supervisory Board member since June 28, 2013
Chief Executive Officer, Lufthansa Cargo AG

Monika Kircher
Supervisory Board member as of November 29, 2013
Chief Executive Officer, Infineon Technologies Austria AG

Michael Niggemann
Supervisory Board member since September 3, 2009
Group General Counsel, Deutsche Lufthansa AG

Veit Schmid-Schmidsfelden
Supervisory Board member since September 3, 2009
Managing Partner in Schmid-Schmidsfelden Beteiligungsgesellschaft mbH and Schmid-Schmidsfelden Liegenschaftsverwaltungs GesmbH, Managing Director of RF Fertinger-Gruppe, Wolkersdorf, Managing Director of Ordenszentrum Betriebs GmbH

Paul Schwaiger
Supervisory Board member since June 28, 2013
Chief Executive Officer, SunExpress Deutschland (GmbH)

Employee representatives in accordance with § 110 of the Labour Constitution Act

Alfred Junghans
Supervisory Board member since June 24, 2006

Harald Ramoser
Supervisory Board member since February 22, 2010

Didem Strebinger
Supervisory Board member since September 3, 2012

Alfred Tröster
Supervisory Board member since September 3, 2012


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