SUPERVISORY BOARD

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Name

Initial appointment

End of the term of office

Thomas Menitz
chairperson, b. 1974

24.05.2018

Annual General Meeting 2029

Peter Schraut
deputy of the chairperson
b. 1964

25.05.2023

Annual General Meeting 2029

Barbara Lehner
b. 1966

12.10.2017

Annual General Meeting 2027

Christina Haller
b. 1986

25.05.2023

Annual General Meeting 2029

Günther Grassner
b. 1955

23.05.2013

Annual General Meeting 2029

The members of the Supervisory Board also constitute the Supervisory Board of Linz Textil GmbH, a fully owned Linz Textil Holding AG subsidiary.