Chairman of the Audit committee

Born in 1950.

In 1976, he graduated from the Economics and Business Administration at the Vienna University of Economics and business, and he holds a PhD degree.

Mr. Ruttenstorfer’s career started in the Austrian company OMV in 1976. In 1985, he was transferred to the Planning and Control Department and in 1989, he became responsible for the strategic development of the OMV Group. Being appointed Marketing Director in 1990, he became a member of the Executive Board in 1992, and was in charge of finance and chemical products. By early 1997, he was a member of the OMV EB, when he was appointed Deputy Minister of Finance. On 01.01.2000, he was re-appointed a member of the OMV EB in charge of finance, a function he performed by April 2002. He was in charge of gas affairs by December 2006. In the period from 01.01.2002 to 31.03.2011, Mr. Ruttenstorfer was the Chairman of the Executive Board of the OMV Group. Mr Ruttenstorfer has been or is holding board positions in companies like VIG, Roche, Flughafen Wien AG, RHI MAGNESITA NV, Telekom Austria, CollPLant Holdings LTD and Erne Fittings GmbH.

He was elected Independent member of the NIS j.s.c. Novi Sad Board of Directors as of 20.04.2012.

Membership in boards of other companies:
- "Flughafen Wien" AG, Vienna, Member of the Supervisory Board,
- "RHI MAGNESITA" NV, Vienna, Member of the BoD,
- "CollPLant Holdings" LTD, Member of the BoD,
- "Erne Fittings" GmbH, Chairman of the Supervisory Board.

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