Supervisory Board of STRABAG SE

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

[more ...]
Thomas Bull
Thomas Bull

[more ...]
Kerstin Gelbmann
Kerstin Gelbmann
Free Float Representative
[more ...]
Ksenia Melnikova
Ksenia Melnikova

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

[more ...]
Miroslav Cerveny*
Miroslav Cerveny*

[more ...]
Magdolna P. Gyulainé*
Magdolna P. Gyulainé*

[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 2022
Annual General
Meeting		Gabriel Resources Ltd., Canada (Member)
...		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 2022 Annual General Meeting
...		NoneYes
Thomas Bull1964GermanyMember
...		6 February 2017Indefinite
...		NoneYes
Kerstin
Gelbmann		1974AustriaMember18 June 2010Ends with 2022
Annual General
Meeting		Binder+Co AG (Chairwoman)
...		Yes
Ksenia Kelnikova1978RussiaMember19 June 2020Ends with 2022 Annual General Meeting
...		NoneYes

Delegated by the works council
...
Andreas
Batke
1962GermanyMember1 October 2009Indefinite
...		None
...		Yes
Miroslav
Cerveny
...		1959Czech
Republic		Member
...		1 October 2009IndefiniteNoneYes
Magdolna
P. Gyulainé
...		1962HungaryMember
...		1 October 2009Indefinite
...		NoneYes
Georg
Hinterschuster
...		1968AustriaMember
...		13 October 2014Indefinite
...		NoneYes
Wolfgang
Kreis
...		1957GermanyMember
...		1 October 2009Indefinite
...		NoneYes



Published on website: 30.06.2020 – Last Update: 20.01.2021 11:10:26