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Agrana Beteiligungs AG (AGRV.VI)

AGRV.VI on Vienna Stock Exchange

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22 Jul 2016
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Summary

Name Age Since Current Position

Erwin Hameseder

60 2014 Chairman of the Supervisory Board

Johann Marihart

65 1992 Chairman of the Management Board, Chief Executive Officer

Klaus Buchleitner

52 2014 Second Vice Chairman of the Supervisory Board

Wolfgang Heer

60 2009 First Vice Chairman of the Supervisory Board

Stephan Buettner

42 2014 Member of the Management Board

Fritz Gattermayer

58 2009 Member of the Management Board

Thomas Koelbl

54 2005 Member of the Management Board

Thomas Buder

45 2006 Member of the Supervisory Board, Employee Representative

Jochen Fenner

63 2011 Member of the Supervisory Board

Hans-Joerg Gebhard

61 1997 Member of the Supervisory Board

Gerhard Glatz

58 2010 Member of the Supervisory Board, Employee Representative

Ernst Karpfinger

47 2006 Member of the Supervisory Board

Thomas Kirchberg

56 2009 Member of the Supervisory Board

Karl Orthaber

Member of the Supervisory Board, Employee Representative

Josef Proell

2012 Member of the Supervisory Board

Stephan Savic

45 2009 Member of the Supervisory Board, Employee Representative

Hannes Haider

Corporate Communications / Investor Relations Contact Officer

Biographies

Name Description

Erwin Hameseder

Mag. Erwin Hameseder has been Chairman of the Supervisory Board of AGRANA Beteiligungs AG since July 4, 2014. Previously, he served as Second Vice Chairman of the Supervisory Board at the Company from March 23, 2004. Additionally, he acts as Member of the Nomination and Remuneration Committee as well as Strategic Committee at the Company. Until 2004, Mr. Hameseder served as Member of the Supervisory Board at AGRANA Beteiligungs-AG. Moreover, he has served as Chairman of the Supervisory Board of Flughafen Wien AG, First Vice Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vice Chairman of the Supervisory Board of STRABAG SE, Member of the Supervisory Board of Suedzucker AG Mannheim/Ochsenfurt as well as Member of the Supervisory Board of UNIQA Versicherungen AG. He holds a Master of Legal Letters degree from Universitaet Wien.

Johann Marihart

Dipl.-Ing. Johann Marihart has been Chairman of the Management Board and Chief Executive Officer of AGRANA Beteiligungs AG since 1992. He is responsible for Business Strategy, Production, Human Resources, Communications and Research & Development at the Company. Mr. Marihart studied Chemical Engineering at Technische Universitaet Wien (Vienna University of Technology), majoring in Biotechnology and Food Chemistry, and graduated in 1975.

Klaus Buchleitner

Mag. Klaus Buchleitner has been Second Vice Chairman of the Supervisory Board of AGRANA Beteiligungs AG since July 4, 2014. He also serves as Member of the Nomination and Remuneration Committee, the Strategic Committee and the Audit Committee at the Company.

Wolfgang Heer

Dr. Wolfgang Heer has been First Vice Chairman of the Supervisory Board of AGRANA Beteiligungs AG since July 10, 2009. In addition, he acts as Member of the Nomination and Remuneration Committee, Strategic Committee as well as Audit Committee of the Company.

Stephan Buettner

Mag. Stephan Buettner has been Member of the Management Board of AGRANA Beteiligungs-Aktiengesellschaft since November 1, 2014. He is responsible for Finance & Controlling, Information Technology & Organization, Subsidiaries and Compliance at the Company. He served as Chief Executive Officer at Austria Juice GmbH, a joint venture of AGRANA Beteiligungs-AG and Raiffeisen Ware Austria-AG. He also served as Chief Executive Officer at Ybbstaler Fruit Austria GmbH.

Fritz Gattermayer

Dipl.-Ing. Dr. Fritz Gattermayer has been Member of the Management Board of AGRANA Beteiligungs AG since January 1, 2009. He is responsible for Purchasing, Sales, Raw Materials and Logistics at the Company. He studied Agricultural Economics at Universitaet fuer Bodenkultur Wien (University of Natural Resources and Applied Life Sciences), as well as History and Political Science at Universitaet Wien (University of Vienna). He joined the Company in 1992.

Thomas Koelbl

Dkfm. Thomas Koelbl has been Member of the Management Board of Agrana Beteiligungs AG since July 8, 2005. His responsibilities within the Group include Internal Audit. Mr. Koelbl studied Business Administration at Universitaet Mannheim. He has served as Member of the Supervisory Board of Baden-Wurttembergische Wertpapierboerse GmbH, BENEO GmbH, Crop Energies AG, Freiberger Holding GmbH, Raffinerie Tirlemontoise S.A., and Saint Louis Sucre S.A., among others.

Thomas Buder

Mr. Thomas Buder has been Member of the Supervisory Board and Employee Representative of AGRANA Beteiligungs AG since August 1, 2006. Additionally, he acts as Member of the Audit Committee at the Company. Mr. Buder is also Chairman of the Group Staff Council and the Central Staff Council.

Jochen Fenner

Dr. Jochen Fenner has been Member of the Supervisory Board of AGRANA Beteiligungs AG since July 1, 2011. He has served as Member of the Supervisory Board of Suedzucker AG Mannheim/Ochsenfurt.`

Hans-Joerg Gebhard

Dr. Hans-Joerg Gebhard has been Member of the Supervisory Board of AGRANA Beteiligungs AG since July 9, 1997. He has served as Chairman of the Supervisory Board at Suedzucker AG. He has also acted as Supervisory Board Member at VK Muehlen AG as well as Crop Energies AG. He holds a degree in Agricultural Science from Universitaet Hohenheim.

Gerhard Glatz

Mr. Gerhard Glatz has been Member of the Supervisory Board and Employee Representative of AGRANA Beteiligungs AG since January 1, 2010. He served as Member of the Strategic Committee at the Company.

Ernst Karpfinger

Thomas Kirchberg

Karl Orthaber

Josef Proell

Stephan Savic

Dipl.-Ing. Stephan Savic has been Member of the Supervisory Board and Employee Representative at AGRANA Beteiligungs AG since October 22, 2009. He has been Chairman of the local Staff Council.

Hannes Haider