Corporate Governance
Martin Ohneberg
President of the Board of Directors since 2019 I Member of the Audit & Compliance Committee since 2019 I Member of the Nomination & Compensation Committee since 2019 I Nationality: Austrian
Martin Ohneberg (b. 1971) is an Austrian citizen. After his studies at the Vienna University of Economics and Business, Mr. Ohneberg spent several years on the boards of Dorotheum GmbH, Soravia Group AG and DEVIN AG. In 2011, he became CEO and majority shareholder of HENN Industrial Group GmbH & Co. KG. He has been Chairman of the Supervisory Board of AFP Group since 2012 and was appointed President of the Board of Directors of Aluflexpack AG in 2019.
Alois Bühler
Member of the Board of Directors since 2019 I Nationality: Swiss
Alois Bühler (b. 1948) is a Swiss citizen. He has been in managing and consulting positions in the packaging industry since 1975. From 2005-2013, he was the co-owner and Chairman of the Board of Directors of Process Point Service, which Omial, a subsidiary of Aluflexpack, acquired in 2013.
Christian Hosp
Member of the Board of Directors since 2018 I Chairman of the Nomination & Compensation Committee since 2020 I Nationality: Austrian
Christian Hosp (b. 1969) is an Austrian citizen and has been living in Switzerland since 1997. Mr. Hosp worked with the investment bank Merrill Lynch for 6 years. In 2000, he became an independent, self-employed entrepreneur in the area of asset management and private equity in Zurich. Since 2006 he has been Vice-Chairman of the Board of Directors of Montana Tech Components AG, and he has been a member of the Board of Directors of Aluflexpack AG since 2018.
Dr. Markus Vischer
Member of the Board of Directors since 2019 I Member of the Audit & Compliance Committee since 2019 I Nationality: Swiss
Dr. Markus Vischer (b. 1960) is a Swiss citizen. He has been a partner at Walder Wyss Ltd since 1995, specialising in the fields of M&A, private equity and venture capital transactions, corporate restructuring processes, commercial and company (including labour) law, and real estate law.
Bernd Winter
Member of the Board of Directors since 2019 I Chairman of the Audit & Compliance Committee since 2020 I Member of the Nomination & Compensation Committee since 2019 I Nationality: Austrian
Bernd Winter (b. 1973) is an Austrian citizen. He holds a Master of Arts degree from Vienna University of Economics and Business. He is a certified public accountant and a certified tax advisor. Mr. Winter is a partner at BDO Austria GmbH since 2009.
