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DO & CO AG (DOCO.VI)

DOCO.VI on Vienna Stock Exchange

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Summary

Name Age Since Current Position

Waldemar Jud

73 1997 Independent Chairman of the Supervisory Board

Attila Dogudan

57 2012 Chairman of the Management Board, Chief Executive Officer

Werner Sporn

81 1997 Independent Deputy Chairman of the Supervisory Board, Representative of Stockholders

Klaus Petermann

50 2012 Member of the Management Board, Chief Financial Officer

Haig Asenbauer

49 2012 Member of the Management Board, Chief Investment Officer

Gottfried Neumeister

39 2012 Member of the Management Board, Chief Commercial Officer

Andreas Bierwirth

45 2016 Member of the Supervisory Board

Christian Konrad

73 2002 Independent Member of the Supervisory Board

Cem Kozlu

2016 Member of the Supervisory Board

Georg Thurn-Vrints

60 1997 Independent Member of the Supervisory Board

Daniela Schrenk

Investor Relations Contact Officer

Biographies

Name Description

Waldemar Jud

Prof. Dr. Waldemar Jud is Independent Chairman of the Supervisory Board of DO & CO Aktiengesellschaft since March 20, 1997. Additionally, he is Chairman of the Audit Committee, Committee of the Chairman (nominating committee, remuneration committee) of the Company. He occupied the position of Deputy Chairman of the Supervisory Board of Ottakringer Getraenke AG (until june 2015), Vienna, and is Member of the Supervisory Board of Bank fuer Tirol und Vorarlberg Aktiengesellschaft (until May 2015), BKS Bank AG (until May 2015), CA Immobilien Anlagen Aktiengesellschaft and Oberbank AG (until May 2015). He holds Ph.D. from Karl-Franzens-Universitaet Graz in Political Science (1969), Juris Doctor in Law from Karl-Franzens-Universitaet Graz(1966).

Attila Dogudan

Mr. Attila Dogudan is Chairman of the Management Board and Chief Executive Officer of DO & CO Aktiengesellschaft as of July 16, 2012. Previously he held the title of Chairman of the Management Board. He is responsible is responsible for the strategy and organisation of the Company, the central units, personnel and procurement, and he takes the lead in all of the operational business. Mr. Dogudan joined the company on June 3, 1997.

Werner Sporn

Dr. Werner Sporn is Independent Deputy Chairman of the Supervisory Board of DO & CO Aktiengesellschaft since March 20, 1997. Additionally, he acts as Deputy Chairman of the Audit Committee, as well as Deputy Chairman of the Committee of the Chairman (nominating committee, remuneration committee). He is Representative of Stockholders.

Klaus Petermann

Dr. Klaus Petermann is Member of the Management Board, Chief Financial Officer of DO & CO Aktiengesellschaft since July 16, 2012. at the Company he is in charge of finances, controlling and investor relations, and moreover supports the Chairman of the Management Board in developing the Group’s strategy and organisation. He is Member of the Administrative Board of Indivis S.A., Luxembourg, Libidama International S.A. SPF, Luxembourg and Immobiliere Kockelscheurer S.A., Luxembourg.

Haig Asenbauer

Dr. Haig Asenbauer is Member of the Management Board, Chief Investment Officer of DO & CO Aktiengesellschaft since July 16, 2012. at the Company he is in charge of M&A, legal, IT, and the regional business of Ukraine and Poland; he takes the lead on issues of growth and development of the retail business and airport gastronomy, and moreover supports the Chairman of the Management Board in developing the Group’s strategy and organisation. He is an Attorney at Law. He is Member of the Supervisory Board of MOUVI Holding AG.

Gottfried Neumeister

Mr. Gottfried Neumeister is Member of the Management Board, Chief Commercial Officer of DO & CO Aktiengesellschaft since July 16, 2012. He is responsible for all production locations worldwide, airline catering distribution and railway catering, and moreover supports the Chairman of the Management Board in developing the Group’s strategy and organisation. He is Member of the Administrative Board of HESUS FX Trading AG.

Andreas Bierwirth

Dr. Andreas Bierwirth is Member of the Supervisory Board of DO & CO Aktiengesellschaft since July 21, 2016. He served as Chief Executive Officer at T-Mobile Austria GmbH, Member of the Board. Chief Commercial Officer and Interim Chief Finance Officer and from 2010 to 2011, as co-CEO at Austrian Airlines AG, Chairman of the Board at Bene AG, Member of the Board at Casinos Austria AG and among others. He studied business administration and graduated as diploma Kaufmann at the Westfaelische Wilhelms-Universitaet Muenster; Majors: Marketing, management and finance internationals, has done apprenticeship as Banker at German Bank AG

Christian Konrad

Dr. Christian Konrad is Independent Member of the Supervisory Board of DO & CO Aktiengesellschaft since July 10, 2002. Additionally, he acts as member of the Audit Committee of the Company. Dr. Konrad occupies the position of Chairman of the Supervisory Board at AGRANA Beteiligungs AG. He also serves as Deputy Chairman of the Supervisory Board of BAYWA AG and Suedzucker AG and Südzucker AG.

Cem Kozlu

Dr. Cem M. Kozlu is Member of the Supervisory Board of DO & CO Aktiengesellschaft since July 21, 2016. He holds a Ph. D. degree.

Georg Thurn-Vrints

Mr. Georg Thurn-Vrints is Independent Member of the Supervisory Board of DO & CO Aktiengesellschaft since March 20, 1997. Additionally, he acts as Member of the Audit Committee of the Company.

Daniela Schrenk

Basic Compensation