In this fiscal year, the members of the management board of Energie AG Oberösterreich were:

KommR Prof. Ing. DDr. Werner Steinecker MBA (CEO, Kirchschlag); KommR Mag. Dr. Andreas Kolar (Member of the Management Board, Steyr); Dipl.-Ing. Stefan Stallinger MBA (Member of the Management Board, Linz).

The Supervisory Board of Energie AG Oberösterreich had the following members in the 2019/20 fiscal year:

Provincial Councillor Markus Achleitner (Chairman); Mag. Stefan Lang PLL.M (Vice Chairman); Dr. Heinrich Schaller (Deputy Vice Chairman); Dr. Miriam Eder MBA; Mag. Dr. Erich Entstrasser; Mag. Dr. Christiane Frauscher; Mag. Florian Hagenauer MBA; Dipl.-Ing. Erich Haider MBA; Mag. Anna-Maria Hochhauser; Thomas Peter Karbiner MSc MBA MPA; KommR. Mag. Michaela Keplinger-Mitterlehner; Mag. Kathrin Renate Kühtreiber-Leitner MBA; Ing. Herwig Mahr; Josef Walch.

Appointed by the Works Council: Ing. Mag. Leopold Hofinger; Mag. Regina Krenn; Ing. Peter Neißl MBA MSc; Ing. Bernhard Steiner; Christian Strobl (from 26 March 2020); Gerhard Störinger; Mag. Helmut Lehner (until 26 March 2020); Andreas Walzer.

Linz, 2 December 2020

The Management Board of Energie AG Oberösterreich

Chief Executive Officer DDr. Werner Steinecker MBA, Chair of the Management Board (signature)

Chief Executive Officer
DDr. Werner Steinecker MBA
Chairman of the Management Board
CEO

Dr. Andreas Kolar, Member of the Management Board (signature)


Dr. 
Andreas Kolar
Member of the Management Board
CFO

Dipl.-Ing. Stefan Stallinger MBA, Member of the Management Board (signature)


Dipl.-Ing. 
Stefan Stallinger MBA
Member of the Management Board
COO