Governance Lenzing AG

LNZ

AT0000644505

Chimica specializzata

Mercato chiuso - Wiener Boerse Altri mercati azionari 17:35:00 14/01/2026			Variaz. 5gg	Var. 1 gen.
25,00 ^EUR	+1,63%		+1,83%	+6,84%

09/12	Lenzing Conferma le Previsioni di EBITDA per il 2025, il CEO Aggarwal si Dimette	RE
12/11	Lenzing investe 15 milioni di euro nel segmento igiene	RE

Comitato esecutivo: Lenzing AG

Manager

Posizioni ricoperteDa

Rohit Aggarwal

59 anni

Chief Executive Officer

01/09/2024

Gert Kroner

56 anni

Chief Tech/Sci/R&D Officer

01/10/2018

Christian Skilich

58 anni

Chief Tech/Sci/R&D Officer

Mathias Breuer

42 anni

Director of Finance/CFO

01/01/2026

Georg Kasperkovitz

59 anni

Chief Operating Officer

01/06/2025

Milena Ioveva

Investor Relations Contact	03/09/2025
Public Communications Contact	03/09/2025

Rita Ng

Public Communications Contact	-
Sales & Marketing	-

Composizione del Consiglio di amministrazione: Lenzing AG

Amministratore

ComitatiDa

Johann Schernberger

62 anni

Audit Committee	24/05/2010
Nominating Committee	24/05/2010

Markus Fürst

50 anni

Audit Committee	10/10/2024
Nominating Committee	10/10/2024

Gerhard Schwartz

61 anni

Audit Committee	13/04/2023
Nominating Committee	19/04/2023

Stephan Gruber

54 anni

Audit Committee	01/01/2023
Nominating Committee	01/01/2023

Franz Gasselsberger

66 anni

Audit Committee Chair	01/07/2004
Audit Committee	12/04/2018

Astrid Skala-Kuhmann

72 anni

Nominating Committee

19/04/2012

Stefan Fida

47 anni

Compensation Committee

Helmut Kirchmair

58 anni

Audit Committee

22/04/2015

Cornelius Baur

64 anni

Audit Committee

18/04/2024

Carlos Aníbal de Almeida

57 anni

Audit Committee

10/10/2024

Leonardo Barretto de Araujo Grimaldi

51 anni

Director/Board Member

17/04/2025

Helmut Bernkopf

58 anni

Director/Board Member	23/04/2009
Independent Dir/Board Member	23/04/2009

Bonita Haag

59 anni

Director/Board Member	01/01/2023
Independent Dir/Board Member	01/01/2023

Stefan Ertle

59 anni

Director/Board Member	01/01/2024
Independent Dir/Board Member	01/01/2024

Ultime nomine: Lenzing AG

09/12	Lenzing Conferma le Previsioni di EBITDA per il 2025, il CEO Aggarwal si Dimette	RE
19/09/25	Lenzing AG: Mathias Breuer nominato CFO dal 2026	RE
03/09/25	Lenzing AG nomina Milena Ioveva Vicepresidente per Comunicazione, Sostenibilità, Relazioni con gli Investitori e Affari Pubblici	CI
26/05/25	Il produttore austriaco di fibre di cellulosa Lenzing nomina l'ex CEO di Mondi come direttore operativo	MT
26/05/25	Lenzing AG nomina Georg Kasperkovitz come Chief Operations Officer a partire dal 1° giugno 2025	CI
18/04/25	Lenzing annuncia cambiamenti nel consiglio di sorveglianza	CI
01/04/25	Il Gruppo Lenzing annuncia che il membro del Consiglio di Amministrazione e Chief Transformation Officer Walter Bickel lascerà l'azienda alla fine di marzo 2025	CI

Altre notizie

Ex dirigenti e amministratori: Lenzing AG

Insider

Posizioni ricoperte

DaA

Nico Reiner

Director of Finance/CFO

01/01/2023

31/12/2025

Thomas Cord Prinzhorn

Director/Board Member	01/04/2022	26/04/2022
Chief Executive Officer	30/09/2021	01/04/2022
Chairman	26/04/2022	17/04/2025
Independent Dir/Board Member	01/04/2022	17/04/2025

Walter Bickel

Corporate Officer/Principal

15/04/2024

31/03/2025

Marcelo Feriozzi Bacci

Director/Board Member

10/10/2024

06/12/2024

Nicole van der Elst Desai

Director/Board Member

19/04/2023

10/10/2024

Melody Harris-Jensbach

Director/Board Member	18/06/2020	10/10/2024
Independent Dir/Board Member	-	10/10/2024

Christian Bruch

Director/Board Member	17/04/2019	10/10/2024
Independent Dir/Board Member	17/04/2019	10/10/2024

Stephan Sielaff

Chief Executive Officer	01/04/2022	31/08/2024
Chief Operating Officer	01/03/2020	-
Chief Tech/Sci/R&D Officer	01/03/2020	-
Director of Finance/CFO	01/06/2022	01/01/2023
Corporate Officer/Principal	-	01/04/2022

Markus Fürst-Reichelt

Director/Board Member

14/04/2021

18/04/2024

Robert van de Kerkhof

Corporate Officer/Principal

01/05/2014

31/12/2023

Felix Amelung

Investor Relations Contact

01/02/2022

01/02/2023

Thomas Obendrauf

Director of Finance/CFO

01/03/2016

01/06/2022

Peter Edelmann

Director/Board Member	12/04/2018	17/04/2019
Chairman	17/04/2019	26/04/2022

Stefan Doboczky

Chief Executive Officer

01/06/2015

30/09/2021

Filip Miermans

Public Communications Contact

28/08/2019

01/04/2021

Felix Fremerey

Director/Board Member

12/04/2018

18/06/2020

Heiko Arnold

Chief Tech/Sci/R&D Officer

01/05/2017

01/11/2019

Waltraud Kaserer

Public Communications Contact

01/01/2016

28/08/2019

Christoph Kollatz

Director/Board Member

12/04/2018

17/04/2019

Hanno M. Bästlein

Director/Board Member	28/04/2014	22/04/2015
Chairman	22/04/2015	17/04/2019
Independent Dir/Board Member	28/04/2014	17/04/2019

Herbert Brauneis

Director/Board Member

12/04/2018

Josef Krenner

Director/Board Member	24/05/2010	12/04/2018
Independent Dir/Board Member	23/04/2009	12/04/2018

Felix Strohbichler

Director/Board Member	22/04/2015	12/04/2018
Independent Dir/Board Member	22/04/2015	12/04/2018

Daniel Winkelmeier

Public Communications Contact

01/01/2017

Thomas Riegler

Director of Finance/CFO

01/06/2014

31/12/2015

Angelika Guldt

Public Communications Contact

19/03/2012

01/12/2015

Peter Untersperger

Chief Executive Officer

24/05/2010

31/05/2015

Michael Junghans

Director/Board Member	24/05/2010	17/05/2011
Chairman	17/05/2011	22/04/2015
Independent Dir/Board Member	30/04/2010	22/04/2015

Rudolf Baldinger

Director/Board Member	24/05/2010	22/04/2015
Independent Dir/Board Member	01/01/1998	22/04/2015

Patric Thate

Director of Finance/CFO

01/01/2015

Friedrich Weninger

Chief Operating Officer

01/01/2009

31/12/2014

Daniela Födinger

Director/Board Member	28/04/2014	-
Independent Dir/Board Member	28/04/2014	-

Franz Berlanda

Director/Board Member	28/04/2014	-
Independent Dir/Board Member	28/04/2014	-

Thomas Winkler

Director of Finance/CFO

24/05/2010

31/12/2013

Stephanie Kniep

Investor Relations Contact

01/11/2012

Walter Lederer

Director/Board Member

24/05/2010

19/04/2012

Hermann Bell

Chairman

24/05/2010

29/03/2011

Patrick F. Prügger

Director/Board Member	29/03/2011	-
Independent Dir/Board Member	29/03/2011	-

Andreas Schmidradner

Director/Board Member	24/05/2010	-
Independent Dir/Board Member	12/06/2008	-

Georg Liftinger

Director/Board Member	01/01/2008	-
Independent Dir/Board Member	01/01/2008	-

Gerhard Ratzesberger

Director/Board Member	24/05/2010	-
Independent Dir/Board Member	01/01/2008	-

Martin Payer

Director/Board Member	24/05/2010	28/04/2014
Independent Dir/Board Member	15/06/2007	-

Veit Sorger

Director/Board Member	04/06/2004	-
Independent Dir/Board Member	04/06/2004	-

Craig Edward Barker

Sales & Marketing

01/01/2003

Thomas Michael Fahnemann

Chairman

01/01/2003

Tricia Carey

Corporate Officer/Principal

Glenn Anthony Burton Fletcher

Corporate Officer/Principal

Otto Ramsenthaler

Human Resources Officer

Wolfgang Plasser

Corporate Officer/Principal	-	28/10/2014
Sales & Marketing	-	-

Florian Wirth

Investor Relations Contact	-	-
Public Communications Contact	-	-

Mike Proctor

Human Resources Officer

18/05/2011

Gottfried P. Rosenauer

Corporate Officer/Principal

18/05/2011

Herbert Hummer

Corporate Officer/Principal

18/05/2011

Wilhelm Feilmair

Corporate Officer/Principal

24/05/2010

Dieter Eichinger

Corporate Officer/Principal

24/05/2010

Monique Yvette Buch

Corporate Officer/Principal

Distribuzione dell'età dei dirigenti

Parità di genere

Uomo	21
Donna	3

Di cui Comitato esecutivo

Uomo	5
Donna	2

Di cui Direttori

Uomo	13
Donna	1

Revisioni

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Lenzing AG è uno dei produttori leader a livello mondiale di fibre di cellulosa da utilizzare nell'industria tessile e dei non tessuti. Le vendite nette sono suddivise per attività come segue: - vendita di fibre (76,3%); - vendita di cellulosa (23,6%); - altro (0,1%). Le vendite nette sono distribuite geograficamente come segue: Austria (3,3%), Europa (28,2%), Asia (59%), Americhe (8,9%) e altro (0,6%).

Dipendenti

7.729

Settore

Chimica specializzata

Calendario

19/03 - Q4 2025 Pubblicazione dei risultati

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