Committees of the Supervisory Board

Executive Committee

Dr. Alfred Gusenbauer
Mag. Erwin Hameseder
Andrei Elinson

Presidential and Nomination Committee

Dr. Alfred Gusenbauer
Mag. Erwin Hameseder
Andrei Elinson
Wolfgang Kreis
Gerhard Springer

Audit Committee

Dr. Alfred Gusenbauer
Mag. Erwin Hameseder
Andrei Elinson
Dr. Gottfried Wanitschek
DI Andreas Batke
Wolfgang Kreis
Gerhard Springer



Extract from the Rules of Procedure for the Supervisory Board of STRABAG SE according to STRABAG SE's Supervisory Board decision as of 25 May 2009:

§ 9: Committees
  1. The Supervisory Board may by resolution establish committees from among its members and determine their duties and powers, provided that the law, the Articles of Association or these Rules of Procedure do not require said duties and powers be performed by the Supervisory Board in its entirety. The committees may be appointed as standing or ad hoc committees. The committees may also be granted decision-making rights.

  2. Committees must have at least three members and must include the member of the Supervisory Board delegated by the shareholder holding the Registered Share with number 2 (two). Quorum shall be established through the presence of at least three committee members and requires the presence of the member of the Supervisory Board delegated by the shareholder holding the Registered Share with number 2 (two). The employee representatives in the Supervisory Board shall have the right to delegate members for the committees of the Supervisory Board with seat and vote in accordance with the provisions contained within § 110 Par. 1 of the Austrian Labour Constitution Act (Arbeitsverfassungsgesetz, ArbVG).

  3. For the passing of committee resolutions, § 6 Par. 6 and Par. 8 of these Rules of Procedure shall apply by analogy. If, for any reason whatsoever, a committee is unable to pass a resolution, the matter shall be submitted to the Supervisory Board in its entirety. The Supervisory Board shall deliberate on said matter without delay, at the latest at its next meeting.

  4. The Supervisory Board may adopt separate Rules of Procedure for its committees. Otherwise, committee business shall be conducted by applying the relevant stipulations of these Rules of Procedure by analogy.

  5. The Supervisory Board shall appoint a General Committee and, in accordance with § 92 Par. 4a of the Austrian Stock Corporation Act (Aktiengesetz, AktG), an Audit Committee and shall by resolution determine their powers and duties.

§ 6: Resolutions

[...] 6. Resolutions shall be passed by a simple majority of the votes cast provided that the law or the Articles of Association do not require otherwise. Abstentions and conditional votes will not be counted.
7. [...]
8. [...]
9. In the event of a tie, the Chairman shall have a casting vote.
Published on website: 22.10.2007 - Last update: 15.10.10 10:59:19