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OMV AG (OMVV.VI)

OMVV.VI on Vienna Stock Exchange

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18 Aug 2017
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Summary

Name Age Since Current Position

Peter Loescher

2016 Chairman of the Supervisory Board

Rainer Seele

56 2015 Chairman of the Executive Board, Chief Executive Officer

Murtadha Al Hashmi

50 2012 First Deputy Chairman of the Supervisory Board

Reinhard Florey

51 2016 Chief Financial Officer

Manfred Leitner

57 2011 Member of the Executive Board

Johann Pleininger

55 2015 Member of the Executive Board

Ahmed Matar Al Mazrouei

2016 Member of the Supervisory Board

Christine Asperger

53 2013 Member of the Supervisory Board, Employee Representative

Wolfgang Baumann

59 2004 Member of the Supervisory Board, Employee Representative

Elif Bilgi-Zapparoli

50 2009 Member of the Supervisory Board

Helmut Draxler

67 1990 Member of the Supervisory Board

Marc H. Hall

2016 Member of the Supervisory Board

Herbert Lindner

56 2013 Member of the Supervisory Board, Employee Representative

Alfred Redlich

51 2013 Member of the Supervisory Board, Employee Representative

Karl Rose

2016 Member of the Supervisory Board

Gertrude Tumpel-Gugerell

65 2015 Member of the Supervisory Board

Herbert Werner

69 1996 Member of the Supervisory Board

Bernhard Heneis

2016 Investor Relations Manager

Biographies

Name Description

Peter Loescher

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.

Reinhard Florey

Mr. Reinhard Florey is Chief Financial Officer at OMV Aktiengesellschaft from July 01, 2016. He started his career in corporate consulting and strategy consulting. From 2002 to 2012, he worked in different positions worldwide for Thyssen Krupp AG. Until June 2016, he was CFO and Deputy CEO of Outokumpu Oy.

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.

Ahmed Matar Al Mazrouei

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.

Marc H. Hall

Herbert Lindner

Alfred Redlich

Karl Rose

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.

Bernhard Heneis