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NOVOMATIC AG reshapes the Supervisory Board, appointing Birgit Wimmer as Chairwoman

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Gumpoldskirchen, January 15, 2026 – At the General Meeting of NOVOMATIC AG, Birgit Wimmer, MSc., MBA, was appointed to the Supervisory Board and, in its constitutive meeting, elected to serve as its Chairwoman. She follows in the footsteps of Dr. Bernd Oswald, who was a Member of the Supervisory Board of NOVOMATIC AG for around ten years and will now take up another position in the group of companies.

In her capacity as co-shareholder, Birgit Wimmer has been active for many years in central governance functions in the top holding companies, including periods serving as a Non-Executive Member of the Board of Directors of the Swiss holding companies and as Managing Director of NOVO Invest GmbH. She has extensive investment and management experience combined with many years of activity in the banking industry.

“As Chairwoman of the Supervisory Board, I look forward to working together with my colleagues on both the Supervisory Board and the Executive Board as we help to successfully shape the Group’s strategic and sustainable development,” says Birgit Wimmer.

Dr. Haig Asenbauer, an internationally experienced lawyer with particular expertise in cross-border M&A transactions, company reorganization, and complex investment structures, was elected to serve as Deputy Chairman. Martina Flitsch retains her position as a Member of the Supervisory Board. She has many years of experience in international group structures and in providing strategic and legal support for corporate investments. Dr. Robert Hofians, a recognized finance and capital markets expert who also has extensive experience in the fields of governance and regulation in his roles as a professor and public accountant, also remains a Member of the Supervisory Board.

As of January 1, 2026, the Supervisory Board of NOVOMATIC AG is now composed as follows:

  • Birgit Wimmer, MSc., MBA (Chairwoman)
  • Dr. Haig Asenbauer (Deputy Chairman)
  • Martina Flitsch (Member)
  • Dr. Robert Hofians (Member)

 

About NOVOMATIC

The NOVOMATIC AG Group is, as a producer and operator, one of the largest gaming technology groups in the world and employs more than 26,200 people. The Group was founded by the industrialist Professor Johann F. Graf in 1980 and has locations in more than 50 countries, and exports innovative gaming equipment, system solutions, lottery system solutions, and services to more than 130 countries. The Group operates gaming terminals and video lottery terminals (VLTs) in its own approximately 2,100 electronic and regular casinos, as well as via rental models

The NOVOMATIC AG Group is active as a full-service provider in all segments of the gaming industry through its numerous international subsidiaries, offering a comprehensive omni-channel product portfolio for partners and customers worldwide. This ranges from terrestrial gaming products and services, through management systems, cash management solutions, and online, mobile, and social gaming solutions, to lottery and sports betting solutions, as well as a whole host of other first-rate products and services. For more information, please visit www.novomatic.com

© NOVOMATIC / Thomas Meyer Photography

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20260115_NOVOMATIC_PressRelease_NOVOMATICAGreshapestheSupervisoryBoardappointingBirgitWimmerasChairwoman (002).pdf PDF, 171 KB
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NOVOMATIC Americas

 

Tel.: + 1 (224) 802 2974
E-mail: sales@novomaticamericas.com

NOVOMATIC Americas Sales LLC
900 Corporate Grove Drive
Buffalo Grove, IL  60089

USA

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Kathleen McLaughlin

VP, Marketing & Product Management

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E-mail: KMcLaughlin@novomaticamericas.com

NOVOMATIC Americas Sales LLC
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Buffalo Grove, IL  60089

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David Alice

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NOVOMATIC Americas Sales LLC
900 Corporate Grove Drive
Buffalo Grove, IL  60089

USA

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Juergen Keller

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E-mail: jkeller@novomaticamericas.com

NOVOMATIC Americas Sales LLC
900 Corporate Grove Drive
Buffalo Grove, IL  60089

USA

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Jeannette Ward

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E-mail: jward@novomaticamericas.com

NOVOMATIC Americas Sales LLC
900 Corporate Grove Drive
Buffalo Grove, IL  60089

USA

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Kirubakar Santhanam

VP of Product Management

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E-mail: ksanthanam@novomaticamericas.com

NOVOMATIC Americas Sales LLC
900 Corporate Grove Drive
Buffalo Grove, IL  60089

USA

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Rosella Camastra

Director Sales Services

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E-mail: rcamastra@novomaticamericas.com

NOVOMATIC Americas Sales LLC
900 Corporate Grove Drive
Buffalo Grove, IL  60089

USA
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Jeffery Rios

Director, Technical Services

Tel.: + 1 (224) 802 2974
E-mail: jrios@novomaticamericas.com

NOVOMATIC Americas Sales LLC
900 Corporate Grove Drive
Buffalo Grove, IL  60089

USA

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Patrick Duval

VP of Operations

Tel.: + 1 (224) 802 2974
E-mail: pduval@novomaticamericas.com

NOVOMATIC Americas Sales LLC
900 Corporate Grove Drive
Buffalo Grove, IL  60089

USA