Edition:
United States

Porr AG (ABGV.VI)

ABGV.VI on Vienna Stock Exchange

27.38EUR
15 Dec 2017
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Summary

Name Age Since Current Position

Karl Pistotnik

73 2012 Independent Chairman of the Supervisory Board

Karl-Heinz Strauss

56 2010 Chairman of the Management Board, Chief Executive Officer

Klaus Ortner

73 2012 Deputy Chairman of the Supervisory Board

Christian Maier

51 2012 Member of the Management Board, Chief Financial Officer

J. Wenkenbach

60 2012 Member of the Management Board, Chief Operating Officer

Michael Diederich

52 2014 Independent Member of the Supervisory Board

Robert Grueneis

49 2014 Independent Member of the Supervisory Board

Walter Knirsch

72 2012 Independent Member of the Supervisory Board

Bernhard Vanas

63 2012 Independent Member of the Supervisory Board

Susanne Weiss

56 2012 Independent Member of the Supervisory Board

Peter Grandits

57 2001 Member of the Supervisory Board, Employee Representative

Walter Jenny

62 2012 Member of the Supervisory Board, Employee Representative

Michael Kaincz

57 2011 Member of the Supervisory Board, Employee Representative

Iris Ortner

43 2010 Member of the Supervisory Board

Michael Tomitz

56 2011 Member of the Supervisory Board, Employee Representative

Thomas Winischhofer

47 2008 Member of the Supervisory Board

Melanie Fasching

2017 Investor Relations & Project Management Officer

Biographies

Name Description

Karl Pistotnik

Mr. Karl Pistotnik has been Independent Chairman of the Supervisory Board of PORR AG since December 6, 2012. He is Chairman of the Audit Committee, the Nomination Committee and the Remuneration Committee at the Company. Moreover, he has been Chairman of the Supervisory Board of SDN Beteiligungs GmbH and Member of the Supervisory Board of Stumpf AG.

Karl-Heinz Strauss

Mr. Karl-Heinz Strauss is Chairman of the Management Board, Chief Executive Officer, Interim Chief Financial Officer of PORR AG since December 31, 2017. He has been Chairman of the Management Board and Chief Executive Officer of Porr AG since September 13, 2010. He graduated with an MBA degree from the IMADEC University in Vienna. Until 2000, he served in several functions at Raiffeisen Zentralbank, in the areas of construction and real estate. Afterwards, he founded his own company Strauss & Partner, which was engaged in real estate development. Currently, he acts as Member of the Supervisory Board of DATAX HandelsgmbH, KAPSCH-Group Beteiligungs GmbH and Kapsch Aktiengeselsschaft, among others.

Klaus Ortner

Mr. Klaus Ortner has been Deputy Chairman of the Supervisory Board of Porr AG since December 6, 2012. Prior to that, he served as Chairman of the Supervisory Board of the Company from June 9, 2011. Prior to that, he served as Deputy Chairman of the Supervisory Board at the Company from May 24, 2007. In addition, he acts as Member of the Audit Committee, the Nomination Committee and the Remuneration Committee at the Company. From April 15, 2003 until May 24, 2007, he occupied the position of Chairman of the Supervisory Board at Allgemeine Baugesellschaft - A. Porr AG. He joined the Company's Supervisory Board on July 30, 1998. Currently, he serves as Chairman of the Supervisory Board of ELIN GmbH and Member of the Supervisory Board of UBM Development AG.

Christian Maier

Mag. Christian B. Maier was Member of the Management Board and Chief Financial Officer at Porr AG from February 1, 2012 until December 31, 2017. During his career he served at Creditanstalt and Bank Austria before moving to UnternehmensInvest AG. He was Chief Financial Officer at UIAG from 1998, and in 2003 he took up the post of Chief Financial Officer at Constantia Industries. He also serves as Member of the Supervisory Board at Rath AG and Raiffeisenbank Knittelfeld eGen, among others.

J. Wenkenbach

Mr. J. Johannes Wenkenbach has been Member of the Management Board and Chief Operating Officer at Porr AG since February 1, 2012. After graduating from Technische Universiteit Delft, he began his career at the Dutch construction company Ballast Nedam Groep. He also served at such companies as Royal BAM Group and Wayss & Freitag Ingenieurbau AG. Most recently he was Chief Operating Officer of the El Seif Group in Saudi Arabia and was also responsible for the infrastructure division in his role as Vice President.

Michael Diederich

Mr. Michael Diederich has been Independent Member of the Supervisory Board of PORR AG since May 22,2014. He is Member of the Audit Committee at the Company. He is Deputy Chairman of the Supervisory Board of Bayerische Boerse AG and Member of the Supervisory Board of ESMT - European School of Management & Technology GmbH.

Robert Grueneis

Mr. Robert Grueneis has been Independent Member of the Supervisory Board of PORR AG since May 22, 2014. He is Member of the Supervisory Board of Philips Austria GmbH and Energie Burgenland AG.

Walter Knirsch

Mr. Walter Knirsch has been Independent Member of the Supervisory Board of PORR AG since December 6, 2012. He is Member of the Supervisory Board of Finanzmarktaufsicht (FMA).

Bernhard Vanas

Mr. Bernhard Vanas has been Independent Member of the Supervisory Board of PORR AG since December 6, 2012. He is Member of the Audit Committee at the Company. He is Member of the Supervisory Board of SDN Beteiligungs GmbH and UBM Development AG.

Susanne Weiss

Ms. Susanne Weiss has been Independent Member of the Supervisory Board of PORR AG since December 6, 2012. She is Member of the Nomination Committee and the Remuneration Committee at the Company. She is Member of the Supervisory Board of Wacker Chemie AG, UBM Development AG and Schattdecor AG and Chairman of the Supervisory Board of ROFA AG.

Peter Grandits

Mr. Peter Grandits has been Member of the Supervisory Board and Employee Representative of Porr AG since September 13, 2001. Additionally, he acts as Member of the Audit Committee at the Company.

Walter Jenny

Mr. Walter Jenny has been Member of the Supervisory Board and Employee Representative of Porr AG since December 6, 2012. He held the same position within the Company from September 1, 2005 till November 6, 2012.

Michael Kaincz

Mr. Michael Kaincz has been Member of the Supervisory Board and Employee Representative of PORR AG since June 9, 2011.

Iris Ortner

Ms. Iris Ortner has been Member of the Supervisory Board of Porr AG since May 27, 2010. Currently, she serves as Deputy Chair of the Supervisory Board of TKT Engineering Sp. z o.o., ELIN GmbH and UBM Development AG.

Michael Tomitz

Mr. Michael Tomitz has been Member of the Supervisory Board and Employee Representative of Porr AG since June 9, 2011. He is also Member of the Audit Committee at the Company.

Thomas Winischhofer

Mr. Thomas Winischhofer has been Member of the Supervisory Board of Porr AG since May 29, 2008. He is also Member of the Audit Committee at the Company. He serves as Member of the Supervisory Board of TKT Engineering Sp. z o.o.

Melanie Fasching