C = Chairman | M = Member
| End of tenure* | Audit Committee | Remuneration | |
| Dr Flemming Ørnskov (Chairman) |
2014 | M | |
| Dr Corey Goodman (Deputy Chairman) |
2014 | ||
| Dr Hubert Birner | 2014 | C | |
| Dr Peter Fellner | 2014 | M | |
| Mary Tanner | 2014 | M | |
| Dr Walter Wenninger | 2014 | M | C |
* Following the Annual Shareholder Meeting.