Supervisory Board of STRABAG SE

Waldemar Jud
Chairman

Waldemar Jud was born on 26 November 1943. He studied law and political science at the University of Graz with study terms in the UK (University of Cambridge, Trinity College), Canada (Mc Gill University, Montreal) and France (Université de Poitiers). He received his doctorate in law in 1966 and political science in 1969. In 1979, Waldemar Jud was appointed associate professor for commercial law at the University of Graz with a focus on corporate law and intellectual property rights. In 1984, he became a full professor for commercial and securities law at the University of Graz. Waldemar Jud was appointed to the supervisory board of STRABAG SE on 29 November 2006 (first time). His current term ends in 2010.

Erwin Hameseder
Vice-Chairman

Erwin Hameseder was born on 28 May 1956. He received a master of law degree from the University of Vienna. From 1975 to 1987, Erwin Hameseder served as an officer in the Austrian army, where he achieve the rank of colonel in 2002 and of brigadier in 2006. In 1987, he joined the legal department of RAIFFEISENLANDESBANK NIEDERÖSTERREICH-WIEN reg.Gen.m.b.H. From 1988 to 1994, he was responsible for investment management, from 1991 as head of the department. He has been managing director of RAIFFEISENLANDESBANK NIEDERÖSTERREICH-WIEN reg.Gen.m.b.H. since 1994 and director-general of RAIFFEISEN-HOLDING NIEDERÖSTERREICH-WIEN reg.Gen.m.b.H (a spin-off from RAIFFEISENLANDESBANK NIEDERÖSTERREICH-WIEN AG ) since 2001. In July 2007, Erwin Hameseder additionally assumed the position of chairman of the management board of RAIFFEISENLANDESBANK NIEDERÖSTERREICH-WIEN AG . Erwin Hameseder was nominated to the current supervisory board of STRABAG SE on 17 August 2007. He has been a member of the supervisory board of STRABAG SE** since 1998.

Gerhard Gribkowsky

Gerhard Gribkowsky was born on 16 April 1958. From 1979 to 1981, he completed a traineeship with Siemens AG in Munich and Berlin. Subsequently, he studied law at the Albert-Ludwigs-University in Freiburg and graduated with a doctorate in 1988. Until 2002, Gerhard Gribkowsky worked at Deutsche Bank AG and Deutschen Bank Kreditbank AG . After completion of a trainee program, he worked as branch manager before being promoted to senior analyst in the credit department and head of risk management. From 1998 to 2001, he was member of the management board of Deutsche Bank AG Region Süd. In 2002, he was senior credit executive responsible globally for consumer goods, trade and plant engineering and construction. From 2003 to 2008, Gerhard Gribkowsky was a member of the management board of Bayerische Landesbank, Munich. Gerhard Gribkowsky was appointed to the current supervisory board of STRABAG SE on 29 November 2006. His current term ends in 2010. He has been a member of the supervisory board of STRABAG SE since 2006.

Andrei Elinson

Andrei Elinson is the Director of Corporate Governance and Internal Control and is responsible for the development and implementation of corporate governance standards at Basic Element. Before joining Basic Element Mr. Elinson was a partner at Deloitte & Touche CIS, where, starting in 1997, he was in charge of consulting and assurance projects for Russian and international companies. Later he was appointed partner-in-charge for Forensic and Dispute practice in the CIS. From 2004 Mr. Elinson managed the internal control and risk management consulting streams at Deloitte.
Mr. Elinson graduated from the Finance Academy of the Government of the Russian Federation with a degree in accountancy and audit. He is a certified public accountant and fraud examiner in the US, a licensed Russian auditor and holds a Certificate in Company Direction from the Institute of Directors (Iod) in the UK. He has been a member of the supervisory board of STRABAG SE since 2009.

Gottfried Wanitschek

Gottfried Wanitschek was born on 14 May 1955. He studied law at the University of Vienna and at the University of Salzburg. After receiving his doctorate degree in 1979, he performed his mandatory year of court training. From 1980 to 1984, he worked at the Austrian Association of Insurance Companies. From 1984 to 1990, Gottfried Wanitschek was secretary-general of Raiffeisen Versicherung AG and managing director of various group companies. From 1991 to 1993, he was a member of the management board of Leipnik-Lundenburger Invest Beteiligungs AG . From 1993 to 1997, Gottfried Wanitschek was managing director of the KURIER group and several group companies. In 1997, he joined BARC Versicherungs-Holding AG , where he was a member of the management board until 1999. Since 1999, Gottfried Wanitschek has been a member of the management board of UNIQA Versicherungen AG . Gottfried Wanitschek was appointed to the current supervisory board of STRABAG SE on 29 November 2006. His term ends in 2010. He has been a member of the supervisory board of STRABAG SE since 1998 STRABAG SE**.

Siegfried Wolf

Siegfried Wolf was born on 31 October 1957. He started his career with Philips, Vienna, where he trained as a tool and die-maker and continued his professional training through the stages of master craftsman up to obtaining an engineering degree. From 1981 to 1983, he worked as quality manager and assistant director of quality control at VMW (Vereinigte Metallwerke Wien). Siegfried Wolf then joined Hirtenberger AG , where he advanced from director for quality control to plant director and authorised signatory (Gesamtprokurist). In 1994, he joined Magna Europa AG , becoming president of the company in 1995. In 1999, he became vice chairman of the supervisory board of Magna International Inc. He held this position until 2001, when he was appointed president and CEO of Magna Steyr. In February 2002, he was appointed executive vice chairman of Magna International Inc. and remained in this position until his nomination to co-CEO in April 2005. Siegfried Wolf was appointed to the current supervisory board of STRABAG SE on 17 August 2007 (first time). His current term ends in 2010.

Andreas Batke*

Andreas Batke was born on 4 May 1962 and joined STRABAG AG as a land surveyor on 1 April 1991. He has been a member of the works council since May 1998. Andreas Batke currently serves as chairman of the segment works council for transportation infrastructures, chairman of the group works council and vice-chairman of the supervisory board of STRABAG AG, Cologne. He was appointed to the supervisory board of STRABAG SE by the STRABAG SE works council and has been a member of the STRABAG SE supervisory board since December 2009.

Miroslav Cerveny*

Miroslav Cerveny was born on 16 January 1959 and has worked for a Czech subsidiary of the STRABAG Group since 1988, holding positions in IT administration, accounting, and occupational health and safety. He was appointed to the supervisory board of STRABAG SE by the STRABAG SE works council and has been a member of the STRABAG SE supervisory board since December 2009.

Magdolna P. Gyulainé*

Magdolna P. Gyulainé was born on 26 July 1962. She is chairwoman of the works council of STRABAG Hungary, having joined a predecessor company of STRABAG Hungary as bookkeeper in 1983. In December 2009, she was appointed to the supervisory board of STRABAG SE by the STRABAG SE works council.

Wolfgang Kreis*

Wolfgang Kreis, an industrial clerk by training, was born on 18 March 1957. He joined Ed. Züblin 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. Züblin AG since 2002; in December 2009, he was appointed to the supervisory board of STRABAG SE by the STRABAG SE works council.

Gerhard Springer*

Gerhard Springer was born on 26 March 1952. He trained as construction foreman and attended the “social academy” (Sozialakademie) of the Austrian Chamber of Labour before joining the STRABAG Group in 1977. From 1977 to 1983, he worked as construction foreman and employee representative. He has been a full-time employee representative since April 1983. Gerhard Springer was appointed to the supervisory board of STRABAG SE as an employee representative and has been a member of the supervisory board of STRABAG SE** since 1995.

* delegated by the works council
** formerly Bau Holding AG / Bau Holding Strabag AG / Bauholding Strabag AG / Bauholding Strabag SE