Edition:
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OMV AG (OMVV.VI)

OMVV.VI on Vienna Stock Exchange

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29 Jul 2016
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Summary

Name Age Since Current Position

Rainer Seele

55 2015 Chairman of the Executive Board, Chief Executive Officer

Murtadha Al Hashmi

50 2012 First Deputy Chairman of the Supervisory Board

Wolfgang Berndt

74 2010 Second Deputy Chairman of the Supervisory Board

David Davies

61 2011 Deputy Chairman of the Executive Board, Chief Financial Officer

Manfred Leitner

56 2011 Member of the Executive Board

Johann Pleininger

54 2015 Member of the Executive Board

Alyazia Al Kuwaiti

37 2012 Member of the Supervisory Board

Christine Asperger

52 2013 Member of the Supervisory Board, Employee Representative

Wolfgang Baumann

58 2004 Member of the Supervisory Board, Employee Representative

Elif Bilgi-Zapparoli

49 2009 Member of the Supervisory Board

Helmut Draxler

66 1990 Member of the Supervisory Board

Herbert Lindner

55 2013 Member of the Supervisory Board, Employee Representative

Wolfram Littich

56 2001 Member of the Supervisory Board

Alfred Redlich

50 2013 Member of the Supervisory Board, Employee Representative

Martin Rossmann

45 2011 Member of the Supervisory Board, Employee Representative

Herbert Stepic

69 2004 Member of the Supervisory Board

Gertrude Tumpel-Gugerell

64 2015 Member of the Supervisory Board

Herbert Werner

68 1996 Member of the Supervisory Board

Felix Ruesch

2014 Head of Investor Relations

Biographies

Name Description

Rainer Seele

Mr. Rainer Seele is Chairman of the Executive Board, Chief Executive Officer at OMV Aktiengesellschaft since July 1, 2015. Previously he served at Wintershall Holding GmbH as Chairman of the Board. He obtained Doctorate in Chemistry

Murtadha Al Hashmi

Mr. Murtadha Mohammed Sharif Al Sayed Al Hashmi is First Deputy Chairman of the Supervisory Board at OMV AG since May 10, 2012. Previously, from May 18, 1999 to May 14, 2008, he was Member of the Supervisory Board at the Company. He serves for Compania Espanola de Petroleos S.A. He holds the position of Chief Financial Officer at International Petroleum Investment Company (IPIC). He also serves as Deputy Chairman at Banvit Bandirma Vitaminli Yem Sanayii A.S.

Wolfgang Berndt

Dr. Wolfgang C. Berndt is Second Deputy Chairman of the Supervisory Board of OMV AG since May 26, 2010. He is Member of the Supervisory Board of GfK SE and Chairman at MIBA AG. He is Deputy Chairman of the Presidential and Nomination Committee, Project Committee, Audit Committee and Remuneration Committee at the Company.

David Davies

Mr. David Charles Davies has decided to step down from his position as Chief Financial Officer and Member of the Executive Board at OMV AG effective September 2016, which he served since April 1, 2002. He was Deputy Chairman of the Executive Board at the Company since April 1, 2011 till September 2016. He is Member of the Supervisory Board of Wiener Boerse AG and CEESEG AG. From 1978 to 1981, he has worked for Touche Ross & Co training to become Certified Chartered Accountant. From 1982 until 1983, he has worked for Price Waterhouse as Auditor on Italian companies and Italian subsidiaries of foreign companies. From 1983 till 1988, he has served at BOC Group Plc. From 1983 to 1984, he has served as Internal Audit Manager. From 1984 until 1986, he occupied the position of Finance Director Specialty Chemicals Division. From 1986 till 1988, he served as Finance Director, Health Care Group. Then, from 1988 to 1994, he worked for Grand Metropolitan Plc. From 1988 till 1989, he has served as Commercial Director New Retail Ventures. After that, from 1989 until 1991, he has served as Finance Director European Restaurants Division based in Munich, Germany. From 1991 to 1994, he was Vice President Corporate Controller at Burger King Corporation. In 1994, he became Finance Director International Distillers and Vintners Asia Pacific Division. From 1994 until 1997, he worked for The Walt Disney Company as Vice President Finance and Development for European Retail Division. From 1997 till 1999, he has served as Finance Director for the London International Group Plc. From 2000 until March 2002, he was Finance Director for the Morgan Crucible Company Plc. He graduated from the University of Liverpool with a degree in Economics in 1978.

Manfred Leitner

Mr. Manfred Leitner is Member of the Executive Board of OMV AG since April 1, 2011. He joined the Company in 1985. After working for two years in the finance department of the Exploration and Production business unit, he became Head of Finance at the Company's branch in Tripoli, Libya. After that, he was in charge of the controlling department within Exploration and Production until 1997. He then moved to the Refining and Marketing business segment, where he led the Planning & Controlling Department until 2002. He has been Senior Vice President for Downstream Optimalization and Supply since 2003. He is responsible for Refining and Marketing, as well as for the OMV Group's plastic and chemical interests. He graduated in Commerce from Wirtschaftsuniversitaet Wien. He is also Member of the supervisory board of Borealis AG and Chairman of the Supervisory Board of ErdoelLagergesellschaft m.b.H until November 20, 2015.

Johann Pleininger

Mr. Johann Pleininger is Member of the Executive Board at OMV Aktiengesellschaft since September 1, 2015. He is responsible for the Business Segment Upstream. He started his professional career at OMV in 1977. From 2007 to 2013, he was Executive Board member of OMV Petrom in Bucharest, responsible for Exploration and Production. Most recently he has been the Senior Vice President responsible for the Upstream countries Romania and Austria as well as the development of the Black Sea region.

Alyazia Al Kuwaiti

Ms. Alyazia Ali Saleh Al Kuwaiti is Member of the Supervisory Board of OMV AG since 2012. Previously, from May 14, 2008 to 2012, she acted as Deputy Chairwoman of the Supervisory Board of OMV AG. She served as Manager Evaluation & Execution, Head Midstream, Power & Utilities Investments, IPIC. From January 2007 until October 2007, she worked for GASCO Abu Dhabi Gas Industries Ltd as Gasco 21 & Change Management Team Leader. From March 2003 until January 2007, she served as Senior Accountant at GASCO Abu Dhabi Gas Industries Ltd. From October 2001 until September 2002, she worked for Media Lab Europe as European Research Partner of MIT Media Lab and Accounts Assistant. From November 2000 until September 2001, she was Trainee Accountant at Farrelly Dawe White, Registered Auditors & Accountants. She is Member of the Association of Certified Chartered Accountants. She is Manager Evaluation & Execution at IPIC. She holds a Masters degree in International Business from the University of Wollongong, obtained in July 2007, and a Bachelors degree in Accounting and Finance from Portobello College obtained in 1999.

Christine Asperger

Wolfgang Baumann

Mr. Wolfgang Baumann is Member of the Supervisory Board and Employee Representative of OMV AG since 2004. He worked for Manz Publishing, from 1984 until 1986, as Head of editorial office, law and seminars. He then joined the Company, where he was Legal Counsel from 1986 to 1991, Deputy Head of Insurance department from 1991 to 1996, Chairman of Works Council from 1996 to 1999, and in the Legal department from 2000 to 2002. He studied Philosophy and Law at Universitaet Wien. He worked at Universitaet Wien, Institute of Constitutional and Administrative Law, from 1980 to 1984, as Assistant Professor.

Elif Bilgi-Zapparoli

Mr. Elif Bilgi-Zapparoli is Member of the Supervisory Board of OMV AG since May 13, 2009. He is Chairman of the board of Merrill Lynch Yatirim Bank A.S. and Merrill Lynch Menkul Degerler A.S. He is Head of Global Sovereign Wealth Funds Coverage, Bank of America Merrill Lynch.

Helmut Draxler

Dr. Helmut Draxler is Member of the Supervisory Board at OMV AG since October 16, 1990. He is Deputy Chairman at RHI AG. He has served as Chief Executive Officer and Chairman of the Management Board of RHI AG from 2002 until January 12, 2007. He has served as Chief Executive Officer of OEBB, from 1993 until 2001, and of ESG Linz AG from 1989 until 1993. He studied Technical Chemistry at Technische Universitaet Wien.

Herbert Lindner

Wolfram Littich

Mr. Wolfram Littich is Member of the Supervisory Board at OMV AG since May 23, 2001. He is Chairman of the Executive Board of Allianz Elementar Versicherungs-AG. He worked for various Austrian Banks from 1984 to 1997. He then worked for Wiener Boerse AG, from 1997 till 2000, as Member of the Supervisory Board. He studied Business Administration at Wirtschaftsuniversitaet Wien.

Alfred Redlich

Martin Rossmann

Mr. Martin Rossmann is Member of the Supervisory Board and Employee Representative of OMV AG since May 4, 2011. He is Member of the Company’s Presidential and Nomination Committee, Project Committee, and Audit Committee. Mr. Rossmann joined OMV AG in 1991, first in Lubricants, then he moved to Corporate Development & Strategic Controlling in 1992 and subsequently to Energy, Coordination, Projects in 2000. Since 2004, he has been Chairman of the Works Council at OMV Solutions GmbH. He completed his education in Social Academy of Federal Chamber of Labor in the years 1997/1998, as well as commercial academy in 1990.

Herbert Stepic

Dr. Herbert Stepic is Member of the Supervisory Board at OMV AG since May 18, 2004. He was Chairman of the Executive Board of Raiffeisen Bank International AG until June 7, 2013 and he serves as senior advisor of the executive board of Raiffeisen Bank International AG. He joined Raiffeisenzentralbank Oesterreich AG, in 1986, as Director and Raiffeisenzentralbank Oesterreich AG, in 1987, as Member of the Executive Board. He studied Commercial Science at Wirtschaftsuniversitaet Wien.

Gertrude Tumpel-Gugerell

Ms. Gertrude Tumpel-Gugerell is Member of the Supervisory Board at OMV Aktiengesellschaft since May 19, 2015. She also serves as Board Member at Commerzbank AG, Vienna Insurance Group AG.

Herbert Werner

Dr. Herbert Werner is Member of the Supervisory Board at OMV AG since June 4, 1996. He is Chairman at Innstadt AG and Deputy Chairman at Ottakringer Getraenke AG. He worked for WKG Wasserkraftwerke GmbH, from 1981 to 1986, as Managing Director, for IGV Investitionsguetervermietung GmbH, from 1981 until 1986, as Managing Director and for Oesterreichische Laenderbank Group, from 1987 to 1992, as Managing Director. He graduated from Wirtschaftsuniversitaet Wien with a Doctorate in Philosophy degree in Business Administration.

Felix Ruesch