Mrs Aiveen Kearney, born 1973, was appointed as Managing Director with effect from 1 May 2024. She holds the position of CEO from 1 July 2024. Mrs Kearney has many years of international management experience and is a proven expert in the implementation of transformation processes and profitable growth strategies. She has held management positions in the Kingspan Group since 2018, among others as Managing Director of Kingspan Insulation UK & Ireland, where she was responsible for revenues of around €300 million.

Mr Georg Faller, born in 1973 will be the STEICO Group’s CFO from 1 October 2024. The graduate in business administration has over 20 years of financial leadership experience in fast-paced international manufacturing businesses. He has held a variety of strategic and operational finance roles with a strong focus on the execution of organic and inorganic growth plans, sound financial planning processes and systems and on driving the digital agenda to deliver internal efficiencies and improved customer experiences.

Mr. Thorsten Leicht was appointed as Managing Director of Production in January 2020. Before taking office, Mr. Leicht held various management positions in the timber industry and prefabricated house industry. Thanks to his many years of extensive professional experience as a graduate engineer specializing in the sawmill industry, timber industry, packaging and prefabricated house industry, he has in-depth knowledge, particularly in operational management.

Mr. Tobias Schindler, born in 1972, has held the position of Managing Director Sales since 1 April 2020. Mr. Schindler graduated from the Rosenheim University of Applied Sciences with a degree in timber construction. During his professional career he gained extensive experience in several companies, both in the prefabricated timber house sector and in the timber industry. Most recently, Mr. Schindler held the position of Sales Manager for Further Processing with an internationally active group in the timber industry.

There are currently no director dealings to report. The publications are limited to the transactions carried out, the sum of the total shares held will henceforth no longer be shown.