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United Kingdom

Porr AG (ABGV.VI)

ABGV.VI on Vienna Stock Exchange

22.95EUR
18 Apr 2019
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Summary

Name Age Since Current Position

Karl Pistotnik

74 2012 Independent Chairman of the Supervisory Board

Karl-Heinz Strauss

58 2018 Chairman of the Management Board, Chief Executive Officer

Klaus Ortner

74 2012 Deputy Chairman of the Supervisory Board

Andreas Sauer

50 2018 Chief Financial Officer, Member of the Management Board

Thomas Stiegler

54 2018 Member of the Management Board, Chief Operating Officer

J. Wenkenbach

61 2012 Member of the Management Board, Chief Operating Officer

Michael Diederich

53 2014 Independent Member of the Supervisory Board

Robert Grueneis

50 2014 Independent Member of the Supervisory Board

Walter Knirsch

73 2012 Independent Member of the Supervisory Board

Bernhard Vanas

64 2012 Independent Member of the Supervisory Board

Susanne Weiss

57 2012 Independent Member of the Supervisory Board

Peter Grandits

59 2001 Member of the Supervisory Board, Employee Representative

Gottfried Hatzenbichler

47 2017 Member of the Supervisory Board, Employee Representative

Michael Kaincz

58 2011 Member of the Supervisory Board, Employee Representative

Iris Ortner

44 2010 Member of the Supervisory Board

Wolfgang Ringhofer

47 2017 Member of the Supervisory Board, Employee Representative

Michael Tomitz

58 2011 Member of the Supervisory Board, Employee Representative

Thomas Winischhofer

48 2008 Member of the Supervisory Board

Milena Ioveva

2018 Head of Investor Relations and Strategy

Biographies

Name Description

Karl Pistotnik

Mr. Karl Pistotnik has been Independent Chairman of the Supervisory Board of PORR AG since December 6, 2012. He is Chairman of the Audit Committee, the Nomination Committee and the Remuneration Committee at the Company. Moreover, he has been Chairman of the Supervisory Board of SDN Beteiligungs GmbH.

Karl-Heinz Strauss

Mr. Karl-Heinz Strauss has been Chairman of the Management Board, Chief Executive Officer of PORR AG since February 1, 2018. He has held this position since September 13, 2010. Additionally, between December 31, 2017 and January 31, 2018 he was Interim Chief Financial Officer of PORR AG. He graduated with an MBA degree from the IMADEC University in Vienna. Until 2000, he served in several functions at Raiffeisen Zentralbank, in the areas of construction and real estate. Afterwards, he founded his own company Strauss & Partner, which was engaged in real estate development. Currently, he acts as Member of the Supervisory Board of DATAX HandelsgmbH, KAPSCH-Group Beteiligungs GmbH and Kapsch Aktiengeselsschaft, among others.

Klaus Ortner

Mr. Klaus Ortner has served as Deputy Chairman of the Supervisory Board of Porr AG since December 6, 2012. Prior to that, he served as Chairman of the Supervisory Board of the Company from June 9, 2011. Prior to that, he served as Deputy Chairman of the Supervisory Board at the Company from May 24, 2007. In addition, he acts as Member of the Audit Committee, the Nomination Committee and the Remuneration Committee at the Company. From April 15, 2003 until May 24, 2007, he occupied the position of Chairman of the Supervisory Board at Allgemeine Baugesellschaft - A. Porr AG. He joined the Company's Supervisory Board on July 30, 1998. Currently, he serves as Chairman of the Supervisory Board of ELIN GmbH and Member of the Supervisory Board of UBM Development AG.

Andreas Sauer

Mr. Andreas Sauer has been Chief Financial Officer and Member of the Management Board at PORR AG since February 1, 2018. He studied Economics at the University of Mannheim, graduating in 1995. He began his career at Deutsche Bahn, first in the Group's freight transport department and later at Schenker logistics. The next stage of his career took him to Infineon. His most recent position was operational Chief Financial Officer at Nokia Mobile Networks.

Thomas Stiegler

Mr. Thomas Stiegler has been Member of the Management Board, Chief Operating Officer of PORR AG since December 2018. After completing his studies in business administration, Mr. Stiegler worked for the auditing firm KPMG before starting his international career at Bilfinger Berger AG (now Bilfinger SE) in 1993. Until 2010, he held various management positions in the international construction business in Asia, Europe, the MENA region and North America. Since 2010, Mr. Stiegler has been Head of Business Unit 3 - International at PORR Bau GmbH. There he is responsible for the Group's activities in Eastern Europe and the Northern European countries.

J. Wenkenbach

Mr. J. Johannes (Hans) Wenkenbach has been Member of the Management Board and Chief Operating Officer at Porr AG since February 1, 2012. After graduating from Technische Universiteit Delft, he began his career at the Dutch construction company Ballast Nedam Groep. He also served at such companies as Royal BAM Group and Wayss & Freitag Ingenieurbau AG. Most recently he was Chief Operating Officer of the El Seif Group in Saudi Arabia and was also responsible for the infrastructure division in his role as Vice President.

Michael Diederich

Mr. Michael Diederich has been Independent Member of the Supervisory Board of PORR AG since May 22,2014. He serves as Member of the Audit Committee at the Company. He is Deputy Chairman of the Supervisory Board of Bayerische Boerse AG and Member of the Supervisory Board of ESMT - European School of Management & Technology GmbH.

Robert Grueneis

Mr. Robert Grueneis has served as Independent Member of the Supervisory Board of PORR AG since May 22, 2014. He is Member of the Supervisory Board of Philips Austria GmbH and Energie Burgenland AG.

Walter Knirsch

Mr. Walter Knirsch has served as Independent Member of the Supervisory Board of PORR AG since December 6, 2012. He is Member of the Supervisory Board of Finanzmarktaufsicht (FMA).

Bernhard Vanas

Mr. Bernhard Vanas has served as Independent Member of the Supervisory Board of PORR AG since December 6, 2012. He is Member of the Audit Committee at the Company. He is Member of the Supervisory Board of SDN Beteiligungs GmbH and UBM Development AG.

Susanne Weiss

Ms. Susanne Weiss has served as Independent Member of the Supervisory Board of PORR AG since December 6, 2012. She is Member of the Nomination Committee and the Remuneration Committee at the Company. She is Member of the Supervisory Board of Wacker Chemie AG, UBM Development AG and Schattdecor AG and Chairman of the Supervisory Board of ROFA AG.

Peter Grandits

Mr. Peter Grandits has served as Member of the Supervisory Board and Employee Representative of Porr AG since September 13, 2001. Additionally, he acts as Member of the Audit Committee at the Company.

Gottfried Hatzenbichler

Michael Kaincz

Mr. Michael Kaincz has been Member of the Supervisory Board and Employee Representative of PORR AG since June 9, 2011. He is Member of the Audit Committee at the Company.

Iris Ortner

Ms. Iris Ortner has served as Member of the Supervisory Board of Porr AG since May 27, 2010. Currently, she serves as Deputy Chair of the Supervisory Board of TKT Engineering Sp. z o.o., ELIN GmbH and UBM Development AG.

Wolfgang Ringhofer

Michael Tomitz

Dipl.-Ing. Michael Tomitz has served as Member of the Supervisory Board and Employee Representative of Porr AG since June 9, 2011. He is also Member of the Audit Committee at the Company.

Thomas Winischhofer

Mr. Thomas Winischhofer has served as Member of the Supervisory Board of Porr AG since May 29, 2008. He is also Member of the Audit Committee at the Company. He serves as Member of the Supervisory Board of TKT Engineering Sp. z o.o.

Milena Ioveva