Organization

Our management and supervisory board presents itself.

Harald Kogler, CEO

Harald Kogler was born in Klagenfurt on June 11, 1960. After graduating in industrial engineering in Graz, he became head of the Innovation Center at the Carinthian Chamber of Commerce in 1986. He went on to work as sales director at Philips Data Systems GmbH in Vienna. Having returned to Carinthia in 1993, he was the founding director of the Carinthian Economic Promotion Fund (KWF) and manager of BABEG. From 1999 to 2006 Kogler was a member of the board at FUNDERMAX AG, which employs just under 1,400 people at its headquarters in Carinthia and other locations in Austria, Germany and Russia. Here, too, there was a strong focus on southeast Europe. He then moved to Kronospan – the world’s leading manufacturer of wood panel products – in Hungary, Romania and Slovakia as a manager and board member. Harald Kogler was on the board at Kärntner Elektrizitäts-AG (KELAG) and manager of Kelag Wärme GmbH from 2008 to 2013.

Since November 28, 2013 he has been CEO at HIRSCH Servo AG. His term of office runs until 2025.

Matthias Haider, CFO

Matthias Haider started his career after studying International Business Administration in 2004 at the internationally active auditing company Deloitte, where he held various management positions in Austria and abroad until 2012. He then worked for the pharmaceutical company Pfizer Corporation Austria before taking over the CFO function in the HERZ Group in 2015. After several years of working for the HERZ Group, the leading manufacturer of building technology products as well as biomass boilers and heat pumps, he will now also help shape the future of EPS specialist HIRSCH as part of the experienced management team and consistently drive the further development of the group of companies. Matthias Haider will also remain CFO of the HERZ Group.

Since October 15, 2022 he has been CFO at HIRSCH Servo AG. His term of office runs until 2025.

Supervisory board

The Supervisory board of HIRSCH Servo AG consists of the following four members since October 15, 2022:

Mag. Dr. Gerhard Glinzerer, Chairman of the Supervisory Board
independent, born in 1954,  elected for first time: May 5, 2014, appointed until 28th AGM (2023)
Download statement pursuant to section 87 (2) of the Austrian Stock Corporation Act (AktG) including CV – in German

Mag. Johann Moser, Vice-Chairman
independent, born in 1954,  elected for first time: May 5, 2014, appointed until 28th AGM (2023)
Download statement pursuant to section 87 (2) of the Austrian Stock Corporation Act (AktG) including CV – in German

DDr. Johann Neuner, Member of the Supervisory Board, Chairman of the Audit Committee
independent, born in 1956,  elected for first time: May 5, 2014, appointed until 28th AGM (2023)
Download statement pursuant to section 87 (2) of the Austrian Stock Corporation Act (AktG) including CV – in German

Ing. Mag. Peter Hosek, Member of the Supervisory Board
independent, born in 1975,  elected for first time: May 5, 2014, appointed until 28th AGM (2023)
Download statement pursuant to section 87 (2) of the Austrian Stock Corporation Act (AktG) including CV – in German