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Palfinger AG (PALF.VI)

PALF.VI on Vienna Stock Exchange

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Summary

Name Age Since Current Position

Hubert Palfinger

48 2013 Chairman of the Supervisory Board

Herbert Ortner

49 2008 Chief Executive Officer, Member of the Management Board

Hannes Palfinger

44 2013 Second Deputy Chairman of the Supervisory Board

Gerhard Rauch

54 2016 First Vice Chairman of the Supervisory Board

Christoph Kaml

43 2009 Chief Financial Officer, Member of the Management Board

Martin Zehnder

49 2008 Chief Operating Officer, Member of the Management Board

Dawei Duan

45 2016 Member of the Supervisory Board

Gerhard Gruber

56 2006 Member of the Supervisory Board, Employee Representative

Heinrich Kiener

60 2011 Member of the Supervisory Board

Johannes Kuecher

53 2015 Member of the Supervisory Board, Employee Representative

Peter Pessenlehner

47 2010 Member of the Supervisory Board

Alois Weiss

55 2006 Member of the Supervisory Board, Employee Representative

Hannes Roither

Company Spokesperson, Head of Corporate Communications & Investor Relations

Biographies

Name Description

Hubert Palfinger

Mr. Hubert Palfinger, Jr., has been Chairman of the Supervisory Board of Palfinger AG since December 10, 2013. Prior to this, he was Deputy Chairman of the Supervisory Board of the Company from September 2008. He is Chairman of the Nomination and Remuneration Committees of the Company since December 10, 2013. He joined the Company's Supervisory Board as Member in 2005. After spending 15 years with various companies of the Palfinger Group, Mr. Palfinger took over the management of Industrieholding GmbH in 2004.

Herbert Ortner

Mr. Herbert Ortner resigned as Chief Executive Officer and Member of the Management Board at Palfinger AG with effect from December 31, 2017, a position he has held since June 19, 2008. Prior to that, he served as Member of the Management Board, Chief Marketing Officer of the Company from February 1, 2003. He is responsible for Legal Affairs, Procurement, Personnel, Communication and Investor Relation at Palfinger AG. Mr. Ortner was Chief Marketing Officer and was responsible for railway applications, tail lifts, portable forklifts, transportable forklifts and access platforms, as well as for the further expansion of the service business. During his professional career, Mr. Ortner was global Business Unit Manager for industrial hoses at Semperit Group until 2001. He then joined Palfinger AG, where he developed the spare parts, equipment, and service business.

Hannes Palfinger

Mr. Hannes Andreas Palfinger has been Second Deputy Chairman of the Supervisory Board of Palfinger AG since December 10, 2013. He has been Member of the Supervisory Board of Palfinger AG since March 30, 2011. He is Member of the Company's Audit, Remuneration and Nomination Committees. After taking his degree in business economics and pursuing his career as an athlete, Mr. Palfinger spent three years working for PricewatrehouseCoopers in Vienna as an assistant auditor. He has been affiliated with PALFINGER through numerous traineeships at the Company. Since 2007, he has held an executive position at Palfinger systems GmbH.

Gerhard Rauch

Mr. Gerhard Rauch has been First Vice Chairman of the Supervisory Board of PALFINGER AG since June 6, 2016. Prior to that, he was Member of the Supervisory Board at the Company from March 9, 2016. He is Member of the audit Committee, the Nomination Committee and the Remuneration Committee at the Company. He has been Managing Partner of Walser GmbH, Administrative President of Walser Schweiz AG, Chairman of Board of Directors of Walser Zizers AG, Managing Partner of Kulhay Yachtwerft GmbH, Managing Partner of G.R. Liegenschafts GmbH, Co-owner of Rauch Fruchtsaefte GmbH & Co OG, Co-owner of Rauch private foundation and Owner of E.R. private foundation.

Christoph Kaml

Mr. Christoph Kaml has been Chief Financial Officer and Member of the Management Board at Palfinger AG since January 1, 2009. During his professional career, which he began with Gemini Consulting, he was proxy holder at an M&A consulting company in Switzerland. Mr. Kaml joined Palfinger AG in 2004. In 2006 he changed from Palfinger Corporate Development to the management of the North American sales area domiciled in Niagara Falls, Canada, where he was in charge of finances, strategy and business development. Mr. Kaml holds a Master's degree.

Martin Zehnder

Mr. Martin Zehnder has been Chief Operating Officer and Member of the Management Board at Palfinger AG since January 1, 2008. He is responsible for Global Manufacturing and Assembly at the Company. He began his career with Alstom Schienenfahrzeuge AG in 1984. Between 2000 and 2005 Mr. Zehnder held the position of Managing Director of Development and Production for Keystone Europe in France. In 2005 he became Global Manufacturing Manager in charge of all the manufacturing facilities of the Palfinger Group. Mr. Martin Zehnder graduated from the Zuercher Hochschule Winterthur ZHW with an MBA in Engineering Sciences in 1992.

Dawei Duan

Mr. Dawei Duan has been Member of the Supervisory Board of PALFINGER AG since March 9, 2016. He is Director and Senior Vice President of the Sany Group.

Gerhard Gruber

Mr. Gerhard Gruber has been Member of the Supervisory Board and Employee Representative at Palfinger AG since May 15, 2006. He has been with the Palfinger Group since 1985. Since 1989, Mr. Gruber has been Chairman of the Company's Workers Trade Union Council and since 2001 - member of general works council of Palfinger Europe and PSB.

Heinrich Kiener

Mr. Heinrich Dieter Kiener has been Member of the Supervisory Board at Palfinger AG since March 30, 2011. He studied Law and Economics in Innsbruck and graduated from Doemens Academy (Doemens-school and from the academy for brewer in Graefeling/Munich). In 1985, Mr. Kiener was active for the Management of Stiegl Brewery and from 1990 was Managing Director there. He has been Member of the Supervisory Board of Salzburger Sparkasse and Schoellerbank, Board Member of the Federation of Austrian Industries (Industriellenvereinigung) as well as of its Salzburg branch, Board Member of the Federation of Austrian Breweries, and Board Member of the industrial branch of the Austrian Trade Commission.

Johannes Kuecher

Mr. Johannes Kuecher has been Member of the Supervisory Board and Employee Representative of PALFINGER AG since February 6, 2015. He is Member of the Audit Committee at the Company. He studied mechanical engineering.

Peter Pessenlehner

Mr. Peter Pessenlehner has been Member of the Supervisory Board of Palfinger AG since March 31, 2010. Additionally, he acts as Chairman of the Audit Committee of the Company. Mr. Pessenlehner graduated from Wirtschaftsuniversitaet Wien (Economics University in Vienna) and is a certified Auditor and Tax Consultant. He is Partner at PwC Oesterreich GmbH Wirtschaftspruefungsgesellschaft.

Alois Weiss

Mr. Alois Weiss has been Member of the Supervisory Board and Employee Representative at Palfinger AG since February 13, 2006. He has been with the Palfinger Group since 1987, primarily responsible for tool management. Since October 2005, Mr. Weiss has been Chairman of the PALFINGER Workers Trade Union Council.

Hannes Roither