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Schoeller Bleckmann Oilfield Equipment AG (SBOE.VI)

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Summary

Name Age Since Current Position

Norbert Zimmermann

70 Independent Chairman of the Supervisory Board

Gerald Grohmann

64 2001 Chairman of the Executive Board, Chief Executive Officer

Peter Pichler

59 2003 Independent Deputy Chairman of the Supervisory Board

Klaus Mader

47 2015 Vice Chairman of the Executive Board, Chief Financial Officer

Brigitte Ederer

61 2014 Independent Member of the Supervisory Board

Helmut Langanger

67 2003 Independent Member of the Supervisory Board

Wolfram Littich

57 2016 Independent Member of the Supervisory Board

Karl Schleinzer

71 1995 Independent Member of the Supervisory Board

Andreas Boecskoer

2016 IR Contact Officer

Biographies

Name Description

Norbert Zimmermann

Mag. Norbert Zimmermann is Independent Chairman of the Supervisory Board at SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft. In addition Mr. Zimmermann is Chairman of the Audit Committee, and Chairman of the Nomination and Remuneration Committee of the Company. He joined the Company's Supervisory Board as Member on April 10, 1995. In addition he serves as Member of the Supervisory Board at OMV AG and Oberbank AG. He studied Business Administration from Wirtschaftsuniversitaet Wien.

Gerald Grohmann

Ing. Gerald Grohmann is Chairman of the Executive Board and Chief Executive Officer at SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft since March 10, 2001. In the Company he is responsible for Strategy, marketing, technology and public relations. Mr. Grohmann was Member of the Supervisory Board of ABAG Aktiengesellschaft until February 2011.

Peter Pichler

Dr. Peter Pichler is Independent Deputy Chairman of the Supervisory Board at SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft since 2003. He is also Member of the Audit Committee and the Nomination and Remuneration Committee of the Company. Prior to that, he had acted as Member of the Supervisory Board of the Company from April 10, 1995. He was Member of the Executive Board of ABAG Aktiengesellschaft. In addition he serves as Member of the Supervisory Board at Enquest plc and SERINUS ENERGY INC.

Klaus Mader

Mag. Klaus Mader is Vice Chairman of the Executive Board, Chief Financial Officer at SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft since October 01, 2015. He is responsible for Finance and accounting, HR and Legal. Previously, he was Director of Finance at the company from July 1, 2015 till September 30, 2015. Previous to this he was Executive Vice President Finance & Administration Tyrolit group. He has also served at Wienerberger Baustoffindustrie AG, Immorent AG and TPA Treuhand Partner Austria.

Brigitte Ederer

Mag. Brigitte Ederer is Independent Member of the Supervisory Board of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft since April 23, 2014. She serves as Member of the Supervisory Board at Jenoptik AG.

Helmut Langanger

Dipl.-Ing. Helmut Josef Langanger is Independent Member of the Supervisory Board of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft since April 29, 2003. He serves as Non-Executive Member of the Board of Directors at ENQUEST plc, and SERINUS Energy Inc. He graduated as dipl.-ing. and has Petroleum Engineering study program at the Mining University of Leoben (Montanuniversitaet Leoben), 1973 as well as Economics study program at Vienna university (Universitaet Wien), graduation as Mag. rer.soc.oec. since 1980.

Wolfram Littich

Dr. Wolfram Littich is Independent Member of the Supervisory Board of SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft since April 27, 2016. He was Member of the Supervisory Board OMV Aktiengesellschaft until May 18, 2016.

Karl Schleinzer

Dr. Karl Schleinzer is Independent Member of the Supervisory Board at SCHOELLER-BLECKMANN OILFIELD EQUIPMENT Aktiengesellschaft since May 24, 1995. In addition, he acts as Member of the Nomination and Remuneration Committee of the Company.

Andreas Boecskoer

Basic Compensation