Supervisory Board of STRABAG SE

Alfred Gusenbauer
Alfred Gusenbauer
Chairman
[more ...]
Erwin Hameseder
Erwin Hameseder
Vice-Chairman
[more ...]
Andreas Brandstetter
Andreas Brandstetter

[more ...]
Kerstin Gelbmann
Kerstin Gelbmann

[more ...]
Andreas Batke*
Andreas Batke*

[more ...]
Georg Hinterschuster*
Georg Hinterschuster*

[more ...]
Wolfgang Kreis*
Wolfgang Kreis*

[more ...]

* delegated by the works council










Name







Year of

birth








Citizen of








Position held








First

appointment






End of current

period of office
Other supervisory board mandates or
similar functions in national or foreign
listed companies






Independent

pursuant to
Rule 53 OCGK

Shareholder representatives
....
Alfred Gusenbauer1960AustriaChairman18 June 2010Ends with 2023
Annual General
Meeting
Gabriel Resources Ltd., Canada
(Member of the Supervisory Board
until 9/2020)
...
Yes
Erwin
Hameseder
1956AustriaVice Chairman10 September 1998Indefinite as of
17 August 2007
AGRANA Beteiligungs-AG, Austria
(Chairman)

Raiffeisen Bank International AG, Austria
(Chairman)

Sudzucker AG, Germany (2nd Vice
Chairman)

UNIQA Insurance Group AG, Austria (2nd
Vice Chairman)
...
Yes
Andreas Brandstetter1969AustriaMember15 June 2018Ends with 2023 Annual General Meeting
...
NoneYes
Kerstin
Gelbmann
1974AustriaMember18 June 2010Ends with 2023
Annual General
Meeting
Binder+Co AG (Chairwoman)
...
Yes

Delegated by the works council
...
Andreas
Batke
1962GermanyMember1 October 2009Indefinite
...
None
...
Yes
Georg
Hinterschuster
...
1968AustriaMember
...
13 October 2014Indefinite
...
NoneYes
Wolfgang
Kreis
...
1957GermanyMember
...
1 October 2009Indefinite
...
NoneYes



Published on website: 30.06.2020 – Last Update: 10.05.2022 11:18:37