Executive Board
Burkhard Hofer
Spokesman of the Executive Board and CEO
Born 1944, Doctor of Law. Joined EVN in 1980. Member and Spokesman
of the EVN Executive Board since March 2005. Named Chairman of the
Executive Board in May 2008. His term of office expires at the end of the
Annual General Meeting resolving upon matters pertaining to the 2011/12
financial year. Burkhard Hofer has executive responsibility for the Supply
business unit and the Environmental Services business segment, as well
for Group functions as procurement and purchasing, controlling, customer
relations, finance, Group accounting (incl. investor relations), general
administration and corporate affairs, information and communications and
human resources.
Four Supervisory Board mandates in other domestic companies not
included in the consolidated financial statements of the EVN Group
pursuant to C-rule 16 of the Austrian Corporate Governance Code.1)
Peter Layr
Member of the Executive Board
Born 1953. Doctor of Technical Sciences. Joined EVN in 1978. Member of
the EVN Executive Board since October 1999. His term of offices expires on
September 30, 2014. Peter Layr has executive responsibility for the Network
and South East Europe business units, as well as for data processing,
environmental controlling and safety.
No Supervisory Board mandate or comparable function pursuant to C-rule
16 of the Austrian Corporate Governance Code.
Herbert Pöttschacher
Member of the Executive Board
Born 1949. Degree in Surveying, Regional and Environmental Planning.
Member of the EVN Supervisory Board from 1991 to 1995, and of the EVN
Executive Board since July 1995. His term of office expires on June 30, 2013.
Herbert Pöttschacher has executive responsibility for the Generation business
unit, as well as for internal auditing, administration and construction.
One Supervisory Board mandate in another domestic company not
included in the consolidated financial statements of the EVN Group
pursuant to C-rule 16 of the Austrian Corporate Governance Code.2)
1) Deputy Chairman of the Supervisory Board, AUSTRIAN FERNGAS Gesellschaft m.b.H. in liqu.; Chairman of the Supervisory Board,
EVN-Pensionskasse Aktiengesellschaft; Member of the Supervisory Board, Flughafen Wien Aktiengesellschaft; Member of the Supervisory
Board, HYPO Investment Bank AG; Member of the Supervisory Board, Österreichische Elektrizitätswirtschafts-Aktiengesellschaft.
2) Member of the Supervisory Board, SERVICE MENSCH GmbH