POLYTEC PASSION CREATES INNOVATION

EXECUTIVE BOARD

THE BOARD OF DIRECTORS OF POLYTEC HOLDING AG

CEO / COO Chairman of the Board
Markus Huemer

Responsibilities:

Corporate Strategy, Investment Management, Operations, Sustainability, Legal Affairs, IT, Corporate Communications​​​​​​​

Markus Huemer
CEO / COO Chairman of the Board
CCO / Deputy Chairman of the Board
Peter Bernscher

Responsibilities:

Sales, Engineering, Marketing, Purchasing, Human Resources 

Peter Bernscher
CCO / Deputy Chairman of the Board
CFO / Member of the Board
Markus Mühlböck

Responsibilities:

Finance, Investor Relations

Markus Mühlböck
CFO / Member of the Board

SUPERVISORY BOARD

The Supervisory Board of the POLYTEC HOLDING AG

Chairman of the Supervisory Board
Friedrich Huemer
Friedrich Huemer
Chairman of the Supervisory Board
Member of the Supervisory Board
Viktoria Kickinger
Viktoria Kickinger
Member of the Supervisory Board
Deputy Chairman of the Supervisory B.
Fred Duswald
Fred Duswald
Deputy Chairman of the Supervisory B.
Member of the Supervisory Board
Reinhard Schwendtbauer
Reinhard Schwendtbauer
Member of the Supervisory Board
Member of the Supervisory Board
Manfred Helmut Trauth
Manfred Helmut Trauth
Member of the Supervisory Board
TERM OF OFFICE:

The term of office of the members of the Supervisory Board of POLYTEC Holding AG lasts until the end of the Annual General Meeting that will pass a resolution on the discharge for the 2024 financial year.