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STRABAG SE (STRV.VI)

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Summary

Name Age Since Current Position

Alfred Gusenbauer

57 2010 Chairman of the Supervisory Board

Thomas Birtel

63 2013 Chairman of the Management Board, Chief Executive Officer

Erwin Hameseder

61 1998 Vice Chairman of the Supervisory Board

Christian Harder

48 2013 Chief Financial Officer, Member of the Management Board

Peter Krammer

51 2010 Member of the Management Board

Hannes Truntschnig

60 1995 Member of the Management Board

Siegfried Wanker

49 2011 Member of the Management Board

Andreas Batke

55 2009 Member of the Supervisory Board, Employee Representative

Hannes Bogner

58 2013 Member of the Supervisory Board

Thomas Bull

53 2017 Member of the Supervisory Board

Miroslav Cerveny

58 2009 Member of the Supervisory Board, Employee Representative

Kerstin Gelbmann

42 2010 Member of the Supervisory Board

Magdolna Gyulaine

54 2009 Member of the Supervisory Board, Employee Representative

Georg Hinterschuster

48 2014 Member of the Supervisory Board, Employee Representative

Wolfgang Kreis

60 2009 Member of the Supervisory Board, Employee Representative

William Spiegelberger

56 2015 Member of the Supervisory Board

Diana Neumueller-Klein

Head of Investor Relations

Biographies

Name Description

Alfred Gusenbauer

Dr. Alfred Gusenbauer is Chairman of the Supervisory Board at Strabag SE since June 18, 2010. He studied Law, Philosophy, Political Science and Economy at the Universitaet Wien, completing his Doctorate degrees in 1987. In 1991, Dr. Gusenbauer became Member of the Austrian senate, two years later Member of parliament. From 2000 to 2008, he was President of the Social Democratic Party of Austria, serving as Federal Chancellor of the Republic of Austria and Member of the European Council from 2007 to 2008.

Thomas Birtel

Dr. Thomas Birtel is Chairman of the Management Board and Chief Executive Officer of Strabag SE since June 15, 2013. He holds Commercial Responsibilities for Building Construction and Civil Engineering at the Company. He began his career in 1983 at Kloeckner & Co. The last position he held there before leaving in 1989 was Division Manager of the Accounting Department of Kloeckner Industrie-Anlagen GmbH. From 1989 to 1996, he worked for Sweden’s Frigoscandia Group as Head of the Central European region. Dr. Birtel joined the Strabag Group in 1996 as Member of the Management Board of STRABAG Hoch- & Ingenieurbau AG. In 2002, he was appointed Member of the Management Board of Strabag AG, Cologne, responsible for the Building Construction, Finance, Accounting, Controlling, Risk Management and Procurement.

Erwin Hameseder

Mag. Erwin Hameseder is Vice Chairman of the Supervisory Board of Strabag SE since 1998. From 1975 to 1987, Mr. Hameseder served as an officer in the Austrian army, where he achieved the rank of colonel in 2002 and of brigadier in 2006. In 1987, he joined the legal department of Raiffeisenlandesbank Niederoesterreich-Wien reg.Gen. mbH. From 1988 to 1994, he was responsible for investment management, from 1991 as Head of the Department. He has been Managing Director of Raiffeisenlandesbank Niederoesterreich-Wien reg.Gen. mbH since 1994 and General Director of Raiffeisen-Holding Niederoesterreich-Wien reg.Gen. mbH (a spin-off from Raiffeisenlandesbank Niederoesterreich-Wien AG) since 2001. In July 2007, Mr. Hameseder additionally assumed the position of Chairman of the Management Board of Raiffeisenlandesbank Niederoesterreich-Wien AG. Mr. Hameseder has been Member of the Supervisory Board of Strabag SE since 1998.

Christian Harder

Mag. Christian Harder is Chief Financial Officer, Member of the Management Board of STRABAG SE since January 1, 2013. he serves on the Supervisory board of Syrena Immobilien Holding AG, He completed a degree in applied business administration at the University of Klagenfurt before joining the STRABAG Group through its predecessor Bau Holding Group in 1994. He advanced to director of accounting, to head of financial accounting and, finally, to Central Division director of Bau-, Rechen- und Verwaltungszentrum Gesellschaft m.b.H. (BRVZ). From 2008, he held the position of managing director of BRVZ.

Peter Krammer

Dr. Peter Krammer is Member of the Management Board at Strabag SE since January 1, 2010. Responsible for the Segment North + West. Dr. Krammer received his PhD from Technische Universitaet Wien (Technical University in Vienna), in Engineering Sciences. His professional experience has included positions at Porr Technobau AG, Swietelsky Bau GesmbH and STRABAG AG, Austria. In 2005, Dr. Krammer joined the Management Board of STRABAG AG in charge of Building Construction and Civil Engineering in Eastern Europe and of Environmental Technology for the entire Company.

Hannes Truntschnig

Mr. Hannes Truntschnig is Member of the Management Board of Strabag SE since 1995. At the company, he is responsible for Segment International + Special Divisions. He completed his qualifications in Electromechanical Engineering in 1978 and went on to study at the Karl-Franzens-Universitaet in Graz, graduating with a degree in Business Administration in 1981. Mr. Truntschnig joined the Strabag Group (ILBAU AG) in 1981. Since 1985, he has held several management positions within the Group, including Managing Director of various group companies. In 1992, he was appointed authorised signatory for Bauholding Strabag AG.

Siegfried Wanker

Dipl.-Ing. Siegfried Wanker is Member of the Management Board of Strabag SE since January 1, 2011. AT the company, he is responsible for Segment South + East. Mr. Wanker studied Civil Engineering at Technische Universitaet Graz before joining the STRABAG Group as a Site Manager in 1994. Between 2001 and 2004, he held various management-level positions at engineering service providers before rejoining the STRABAG Group in 2005. Mr. Wanker served as technical division manager for Building Construction International, Corporate Development and Services, and finally for Infrastructure Project Development.

Andreas Batke

Dipl.-Ing. Andreas Batke is Member of the Supervisory Board and Employee Representative at Strabag SE since November 17, 2009. He joined Strabag SE as a land surveyor on April 1, 1991. Mr. Batke has been Member of the works council since May 1998. He has been vice chairman of the Strabag SE works council since 14 October 2014.

Hannes Bogner

Mag. Hannes Bogner is Member of the Supervisory Board at Strabag SE since June 14, 2013. He studied business administration at the Universitaet Innsbruck and qualified as a tax advisor in 1988 and as a statutory auditor in 1993. He worked at THS Treuhand Salzburg Wirtschaftsprüfungsgesellschaft from 1984 to 1988 and at Price Waterhouse from 1988 to 1994. He has worked for UNIQA and its predecessor companies since 1994. From 1998 to 1999, he served as deputy member of the Management Board of Bundeslaender-Versicherung AG and Austria-Collegialitaet. In 1999, he was appointed to the Management Board of UNIQA Versicherungen AG. He was Chief Financial Officer (CFO) at UNIQA Versicherungen AG from 2011 to 2014 and has held the function of Chief Investment Officer (CIO) since 1 January 2015.

Thomas Bull

Mr. Thomas Bull is Member of the Supervisory Board of STRABAG SE since February 6, 2017. He has 25 years of experience in international project management, M&A projects and corporate investment management in Russia, Central and Eastern Europe, and the United States. After graduating from Voronezh State University in Russia in 1987, he held various management positions at Hochtief, E.ON and Enel Russia, among others. From 2013 to 2014, he was Director of the Central Department for Construction Projects at OAO Sberbank. Since 2014, Thomas Bull has been a member of the Supervisory Board of engineering company NGI Group.

Miroslav Cerveny

Mr. Miroslav Cerveny is Member of the Supervisory Board and Employee Representative of Strabag SE since November 17, 2009. He has worked for a Czech subsidiary of the STRABAG Group since 1988, holding positions in Information Technology (IT) Administration, Accounting, as well as Occupational Health and Safety.

Kerstin Gelbmann

Mag. Kerstin Gelbmann is Member of the Supervisory Board of Strabag SE since June 18, 2010. After completing her studies in Trade and Commerce in Vienna, Ms. Gelbmann began her career at Auditor Wirtschaftspruefungs- und Steuerberatungsgesellschaft mbH. She has been Co-Managing Director of E.F.G rossnigg Finanzberatung und Treuhandelsgesellschaft m.b.H. since 2002 and of Grosso Holding Gesellschaft mbH since 2007. In January 2010, Ms. Gelbmann assumed the additional position of Co-Managing Director at Austro Holding GmbH.

Magdolna Gyulaine

Ms. Magdolna P. Gyulaine is Member of the Supervisory Board, Employee Representative of STRABAG SE since November 17, 2009. She is chairwoman of the works council of STRABAG Hungary. She joined a predecessor company of STRABAG Hungary as bookkeeper in 1981.

Georg Hinterschuster

Mr. Georg Hinterschuster is Member of the Supervisory Board, Employee Representative of STRABAG SE since October 13, 2014. He completed an apprenticeship in commercial site management at STRABAG Bau GmbH from 1984 to 1987. He then worked as group commercial manager in the engineering ground works business in St. Valentin, Austria, before taking over a commercial management task for the Transportation Infrastructures and the building construction & civil engineering segments in the Czech Republic from 1997 to 2000. Hinterschuster has been active in the works council since 1991 and has been a full-time employee representative in the group and central works council since 2008.

Wolfgang Kreis

Mr. Wolfgang Kreis is Member of the Supervisory Board and Employee Representative of Strabag SE since November 17, 2009. Mr. Kreis joined Ed. Zueblin AG as a commercial clerk in 1979 and today is in charge of occupational health and safety at the company. He has been Vice Chairman of the Supervisory Board of Ed. Zueblin AG since 2002.

William Spiegelberger

Mr. William R. Spiegelberger is Member of the Supervisory Board of Strabag SE since June 12, 2015. Since March 2007, He has been Director of the International Practice Department at RUSAL Global Management B.V. in Moscow, where he is responsible for all major legal risks of the Rusal Group outside the Commonwealth of Independent States. From 1994 to 2007, he worked as a lawyer in New York, Paris and Moscow at the international law firms White & Case LLP and Milbank, Tweed, Hadley & McCloy LLP.

Diana Neumueller-Klein