Susanne Weiss

Non Executive / Member
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About

Commercial lawyer, most recently at the law firm of Weiss Walter Fischer-Zernin
Member of the Supervisory Board since 2008

1989

Second State Examination in Law

Since 1989

Commercial lawyer

1994

Obtained doctorate (Dr. jur.)

Membership of Other Supervisory Boards and Comparable Supervisory Bodies

Chairwoman of the Supervisory Board, ROFA INDUSTRIAL AUTOMATION AG
Member of the Supervisory Board of Porr AG, Austria (listed)
Member of the Supervisory Board of UBM Development AG, Austria (listed)

 

Personal Details

Title: Dr
Surname: Weiss
DoB: 01/01/1961
Age: 65 years
M/F: Female
Nationality: Germany
Country of Birth: Germany
Language: English
Qualification: Doctorate (Dr. jur.)
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Wacker ChemieSupervisory BoardMember01/01/2008

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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