EANS-Adhoc: OMV Aktiengesellschaft Gerhard Roiss along with David C. Davies
reconfirmed to the Board
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ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide
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announcement.
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Board of Directors (Appointments and Changes)/OMV / oil / gas / Austria /
Executive Board
09.09.2013
Gerhard Roiss, Chairman of the Executive Board and Chief Executive Officer of
OMV Aktiengesellschaft, along with David C. Davies, Deputy Chairman of the
Executive Board and Chief Financial Officer, have been reconfirmed to the Board.
The Supervisory Board of OMV Aktiengesellschaft and the respective Executive
Board members have agreed on the extension of the mandates and contracts of
Gerhard Roiss, Chairman of the Executive Board and CEO, and David C. Davies,
Deputy Chairman of the Executive Board and CFO, until March 31, 2017. The
contractual period reflects the intention of Mr. Roiss and Mr. Davies to step
down from their posts on the OMV Executive Board after a further three years.
Gerhard Roiss has been on the OMV Executive Board since 1997 and has held the
position of Deputy Chairman of the Executive Board since 2002 and CEO since
2011. David C. Davies was appointed as the CFO of OMV in 2002.
Further inquiry note:
OMV
Investor Relations:
Felix Rüsch
Tel. +43 1 40 440-21600
e-mail: investor.relations@omv.com
Media Relations:
Johannes Vetter
Tel. +43 1 40 440-22729
e-mail: media.relations@omv.com
Internet Homepage: http://www.omv.com
end of announcement euro adhoc
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issuer: OMV Aktiengesellschaft
Trabrennstraße 6-8
A-1020 Wien
phone: +43 1 40440/21600
FAX: +43 1 40440/621600
mail: investor.relations@omv.com
WWW: http://www.omv.com
sector: Oil & Gas - Downstream activities
ISIN: AT0000743059
indexes: ATX Prime, ATX
stockmarkets: official market: Wien
language: English