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 ...]
Hermann Melnikov
Hermann Melnikov

[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 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
Thomas Bull1964GermanyMember
...
6 February 2017Indefinite as of 9 February 2017
...
NoneYes
Kerstin
Gelbmann
1974AustriaMember18 June 2010Ends with 2023
Annual General
Meeting
Binder+Co AG (Chairwoman)
...
Yes
Hermann Melnikov1961GermanyMember18 June 2021Ends with 2023 Annual General Meeting
...
Kabel Deutschland Holding AG, Germany (Chairman)Yes

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: 28.06.2021 8:35:53