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Agrana Beteiligungs AG (AGRV.VI)

AGRV.VI on Vienna Stock Exchange

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Summary

Name Age Since Current Position

Erwin Hameseder

61 2014 Independent Chairman of the Supervisory Board

Johann Marihart

66 1992 Chairman of the Management Board, Chief Executive Officer

Klaus Buchleitner

53 2014 Independent Second Vice Chairman of the Supervisory Board

Wolfgang Heer

61 2009 Independent First Vice Chairman of the Supervisory Board

Stephan Buettner

44 2015 Member of the Management Board, Chief Financial Officer

Fritz Gattermayer

60 2009 Member of the Management Board, Chief Sales Officer

Thomas Koelbl

55 2005 Member of the Management Board

Hans-Joerg Gebhard

62 1997 Independent Member of the Supervisory Board

Ernst Karpfinger

49 2006 Independent Member of the Supervisory Board

Thomas Kirchberg

57 2009 Independent Member of the Supervisory Board

Josef Proell

49 2012 Independent Member of the Supervisory Board

Thomas Buder

47 2006 Member of the Supervisory Board, Employee Representative

Helmut Friedl

52 2017 Member of the Supervisory Board

Gerhard Glatz

60 2010 Member of the Supervisory Board, Employee Representative

Andreas Klamler

47 2016 Member of the Supervisory Board, Employee Representative

Stephan Savic

47 2009 Member of the Supervisory Board, Employee Representative

Hannes Haider

Corporate Communications / Investor Relations Contact Officer

Biographies

Name Description

Erwin Hameseder

Mag. Erwin Hameseder has been Independent Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft since July 4, 2014. Previously, he served as Second Vice Chairman of the Supervisory Board at the Company from March 23, 2004. Additionally, he acts as Chairman of the Nomination and Remuneration Committee and the Strategy Committee at the Company. Until 2004, Mr. Hameseder served as Member of the Supervisory Board at AGRANA Beteiligungs-AG. Moreover, he has served as Chairman of the Supervisory Board of Flughafen Wien AG, First Vice Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vice Chairman of the Supervisory Board of STRABAG SE, Member of the Supervisory Board of Suedzucker AG Mannheim/Ochsenfurt as well as Member of the Supervisory Board of UNIQA Versicherungen AG. He holds a Master of Legal Letters degree from Universitaet Wien.

Johann Marihart

Dipl.-Ing. Johann Marihart has been Chairman of the Management Board and Chief Executive Officer of AGRANA Beteiligungs-Aktiengesellschaft since 1992. He was first appointed on September 19, 1988. He is responsible for Business Strategy, Production, Quality Management, Human Resources, Communications and Research & Development at the Company. Mr. Marihart studied Chemical Engineering at Technische Universitaet Wien (Vienna University of Technology), majoring in Biotechnology and Food Chemistry, and graduated in 1975.

Klaus Buchleitner

Mag. Klaus Buchleitner has been Second Vice Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft since July 4, 2014. He also serves as Member of the Nomination and Remuneration Committee, the Strategy Committee and Chairman of the Audit Committee at the Company. He serves as Vice Chairman of the Supervisory Board at BayWa AG, among others.

Wolfgang Heer

Dr. Wolfgang Heer has been Independent First Vice Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft since July 10, 2009. In addition, he acts as Member of the Nomination and Remuneration Committee, the Strategy Committee as well as the Audit Committee of the Company. He serves as Member of the Supervisory Board at CropEnergies AG.

Stephan Buettner

Mag. Stephan Buettner has been Member of the Management Board and Chief Financial Officer of AGRANA Beteiligungs-Aktiengesellschaft since January 1, 2015. He was Member of the Company's Management Board from November 1, 2014. He is responsible for Finance & Controlling, Treasury, Mergers and Acquisition, Information Technology & Organization, Legal and Compliance at the Company. He served as Chief Executive Officer at Austria Juice GmbH, a joint venture of AGRANA Beteiligungs-AG and Raiffeisen Ware Austria-AG. He also served as Chief Executive Officer at Ybbstaler Fruit Austria GmbH.

Fritz Gattermayer

Dipl.-Ing. Dr. Fritz Gattermayer has been Member of the Management Board and Chief Sales Officer of AGRANA Beteiligungs-Aktiengesellschaft since January 1, 2009. He is responsible for Purchasing, Sales, Raw Materials and Logistics at the Company. He studied Agricultural Economics at Universitaet fuer Bodenkultur Wien (University of Natural Resources and Applied Life Sciences), as well as History and Political Science at Universitaet Wien (University of Vienna). He joined the Company in 1992.

Thomas Koelbl

Dkfm. Thomas Koelbl has been Member of the Management Board of AGRANA Beteiligungs-Aktiengesellschaft since July 8, 2005. His is responsible for Internal Audit at the Company. Mr. Koelbl studied Business Administration at Universitaet Mannheim. He has served as Member of the Supervisory Board of Baden-Wurttembergische Wertpapierboerse GmbH, BENEO GmbH, Crop Energies AG, Freiberger Holding GmbH, Raffinerie Tirlemontoise S.A., and Saint Louis Sucre S.A., among others.

Hans-Joerg Gebhard

Dr. Hans-Joerg Gebhard has been Independent Member of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft since July 9, 1997. He is Member of the Strategy Committee at the Company. He has served as Chairman of the Supervisory Board at Suedzucker AG. He has also acted as Supervisory Board Member at Crop Energies AG. He holds a degree in Agricultural Science from Universitaet Hohenheim.

Ernst Karpfinger

Thomas Kirchberg

Dr. Thomas Kirchberg has been Independent Member of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft since July 10, 2009. He served as Member of the Management Board at Suedzucker AG.

Josef Proell

Dipl.-Ing. Josef Proell has been Independent Member of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft since July 2, 2012. He served as Member of the Supervisory Board at VK MUEHLEN AKTIENGESELLSCHAFT.

Thomas Buder

Mr. Thomas Buder has been Member of the Supervisory Board and Employee Representative of AGRANA Beteiligungs-Aktiengesellschaft since August 1, 2006. Additionally, he acts as Member of the Audit Committee and the Strategy Committee at the Company. Mr. Buder is also Chairman of the Group Staff Council and the Central Staff Council.

Helmut Friedl

Gerhard Glatz

Mr. Gerhard Glatz has been Member of the Supervisory Board and Employee Representative of AGRANA Beteiligungs-Aktiengesellschaft since January 1, 2010. He is Member of the Strategy Committee at the Company.

Andreas Klamler

Mr. Andreas Klamler has been Member of the Supervisory Board and Employee Representative at AGRANA Beteiligungs-Aktiengesellschaft since November 10, 2016. He is Chairman of the Staff Council of AGRANA Fruit Austria GmbH.

Stephan Savic

Dipl.-Ing. Stephan Savic has been Member of the Supervisory Board and Employee Representative at AGRANA Beteiligungs-Aktiengesellschaft since October 22, 2009. He has acted as Chairman of the local Staff Council.

Hannes Haider