Management

F. Peter Mitterbauer

CEO of Miba AG

also responsible for the Miba Sinter Group, Miba Bearing Group, Miba Power Electronics Group, Communications, Human Capital, Strategy, Innovation & Technology and Internal Audit

Born 1975, married, four children

2001: joined Webasto AG, Project Manager
2002: joined Stölzle Oberglas GmbH,
Sales Manager Asia – Pacific
2006: joined Miba Sinter Group, Business Development Asia
2008: joined Miba Friction Group,
Managing Director Marketing & Sales
2011: Member of the Miba AG
Management Board, CEO Miba Friction Group
Since July 1, 2013: CEO of the
Management Board of Miba AG

Markus Hofer

CFO of Miba AG

also responsible for Finance & Controlling, IT/Digitalization, Legal & Compliance

Born 1971, married, two children

1997: Joined Procter & Gamble Austria GmbH, Financial Analyst
2000: Joined Procter & Gamble
Switzerland SARL, last Vice President
Financial Analysis "Baby Care" Western
Europe
2005: Joined Procter & Gamble Eastern Europe, Vice President Financial Analysis & Financial Planning Eastern Europe
2008: Joined Helologistics Holding GmbH, Chief Financial Officer, Chief Information Officer
2011: Joined Miba AG, Vice President
Corporate Finance
Since July 1, 2013: Member of the
Miba AG Management Board,
Chief Financial Officer

Martin Liebl

Member of the Management Board of Miba AG

also responsible for the Miba Friction Group, New Business Development (Decarbonization / e-mobility team), the Strategic Unit Miba Automation Systems and Quality

Born 1972, married, 3 children

After the start of his career at Audi in Germany and in Hungary, Martin joined Miba in 2007. From 2007 until 2011 he successfully built up the Miba friction production plant in Vrable, Slovakia as its site manager. He then became a member of the management of the Miba Friction Group. Since 2016 he has been leading this Miba division as its General Manager. On February, 1st, 2020, Martin Liebl became Member of the Management Board of Miba AG.

F. Peter Mitterbauer

CEO of Miba AG

Markus Hofer

CFO Miba AG

Martin Liebl

Member of the
Management Board of Miba AG

Supervisory Board

Dkfm. Dr. Wolfgang C. Berndt (Supervisory Board chairman),

independent, Miba AG Supervisory Board member since June 27, 2008

Dr. Therese Niss (deputy chairwoman),

independent, Miba AG Supervisory Board member since July 17, 2018

Prof. KR Ing. Siegfried Wolf,

independent, Miba AG Supervisory Board member since June 25, 2015

Dr. Martin Brodey,

indpendent, Miba AG Supervisory Board member since July 14, 2022

Delegated Members

Elfriede Schober,

Miba AG Supervisory Board member since 2016, member of the financial audit committee

Johann Forstner,

Miba AG Supervisory Board member since 2009

Honorary Chairman

DI Dr. hc. mult. Peter Mitterbauer

About Miba

Miba develops and produces functionally critical components along the entire energy value chain. Our products make an important contribution to the efficient and sustainable generation, transmission, storage and use of energy. Miba powder metal parts, bearings, friction materials, power electronics components, coatings and components for e-mobility are used around the world in applications like vehicles, ships, aircraft, agricultural and construction machinery, wind power turbines or power grids.

Management

About Miba

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