Executive Board
Under its own responsibility, the Executive Board manages the company as the well-being of the company requires, taking into consideration the interests of the stock holders and the employees, as well as the public interest. Members of the Executive Board shall be appointed by the Supervisory Board.
Pursuant to the articles of association, the executive board consists of one to four members appointed by the supervisory board for a term of up to five years. The executive board currently consists of three members.
No member of the Executive Board holds shares of Kapsch TrafficCom AG. Information regarding the remuneration of the Supervisory Board members can be found here.