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Verbund AG (VERB.VI)

VERB.VI on Vienna Stock Exchange

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16 Aug 2018
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Summary

Name Age Since Current Position

Gerhard Roiss

66 2017 Chairman of the Supervisory Board

Wolfgang Anzengruber

61 2009 Chairman of the Executive Board, Chief Executive Officer

Johann Sereinig

66 2007 Deputy Chairman of the Executive Board, Deputy Chief Executive Officer

Elisabeth Engelbrechtsmueller-Strauss

48 2015 Second Vice Chairman of the Supervisory Board

Michael Suess

54 2015 First Vice Chairman of the Supervisory Board

Peter Kollmann

55 2014 Member of the Executive Board, Chief Financial Officer

Michael Strugl

54 Vice Chairman of the Executive Board, Member of the Executive Board

Achim Kaspar

53 Member of the Executive Board

Guenther Rabensteiner

65 2011 Member of the Executive Board

Anton Aichinger

63 2006 Member of the Supervisory Board, Employee Representative

Kurt Christof

54 2004 Member of the Supervisory Board, Employee Representative

Isabella Hoenlinger

47 2016 Member of the Supervisory Board and Employee representatives

Harald Kaszanits

55 2010 Member of the Supervisory Board

Peter Layr

65 2011 Member of the Supervisory Board

Wolfgang Liebscher

52 2013 Member of the Supervisory Board and Employee Representative

Werner Muhm

68 2015 Member of the Supervisory Board

Hans Pfau

65 2016 Member of the Supervisory Board and Employee representative

Susanne Riess

57 2015 Member of the Supervisory Board

Juergen Roth

45 2015 Member of the Supervisory Board

Christa Wagner

58 2010 Member of the Supervisory Board

Peter Weinelt

52 2017 Member of the Supervisory Board

Andreas Wollein

Head of Group Finance, M&A and Investor Relations

Biographies

Name Description

Gerhard Roiss

Dr. Gerhard Roiss was appointed a Chairman of the Supervisory Board of VERBUND AG on April 5, 2017. He has been also in Supervisory Board of SULZER AG Switzerland. He is Chairman of Working Committee, Remuneration Committee, Nomination Committee, Strategy Committee and First Vice-Chairman of the Audit Committee at VERBUND AG.

Wolfgang Anzengruber

Dipl.-Ing. Wolfgang Anzengruber is Chairman of the Executive Board and Chief Executive Officer at VERBUND AG since January 1, 2009. His responsibilities are corporate development (strategy, innovation), corporate and legal affairs (including legal, audit and compliance), communications, New business solutions. He stared his career in the Simmering-Graz-Pauker-Gruppe. In 1990 Mr. Anzengruber moved to ABB where he served among other positions as Member of the Management Board of ABB Austria. In 1999, he was invited to the Management Board of Salzburger Stadtwerke and, since 2000, he has been Director of Sales of Salzburg AG. Since 2003, Mr. Anzengruber has served as Chairman of the Management Board of Palfinger AG. Mr. Anzengruber holds a degree in Economics and Mechanical Engineering from Universitaet Wien, which he received in 1977. Despite of that, he is Chairman of VERBUND Hydro Power GmbH, VERBUND Solutions GmbH, SMATRICS GmbH & Co KG and E-Mobility Provider Austria GmbH.

Johann Sereinig

Dr. Johann Sereinig is Deputy Chairman of the Executive Board, Deputy Chief Executive Officer at VERBUND AG since May 10, 2007. His responsibilities are energy market and business management, strategic human resources management, trading, sales, services. He joined the Company as Member of the Executive Board on January 1, 1994. After his studies, he took up a position at Oesterreichische Laenderbank AG. From 1984, Dr. Sereinig has served as Adviser to the Federal Minister of Finance and later served as Adviser to the Federal Chancellor. In 1988, he was appointed Head of Cabinet of the Federal Chancellor. From 1995 to 1997, Dr. Sereinig served as Chairman of the Comite Restreint (UCPTE) and, from 1998 to 2001, as Member of the Energy Consultative Committee of the EU Commission. Dr. Sereinig is Member of the Managing Board of WIENER STAEDTISCHE Versicherung AG. He holds a Doctorate in Philosophy degree in Science from Universitaet Wien obtained in 1976. Despite of that he holds various potision within the VERBUND Group at Austrian Power Grid AG, VERBUND Hydro Power GmbH, VERBUND Sales GmbH, VERBUND Sales Deutschland GmbH, VERBUND Services GmbH and VERBUND Tradiong GmbH, as well as supervisory functions outside the group at KELAG-Kärntner, Elektrizitäts-AG FK Austria Wien AG APK Pensionskasse AG.

Elisabeth Engelbrechtsmueller-Strauss

Mag. Elisabeth Engelbrechtsmueller-Strauss is Second Vice Chairman of the Supervisory Board of VERBUND AG since April 22, 2015. . also serves as Chief Executive Officer of Fronius International GmbH, member of the board of trustees of the Institute of Science and Technology as well as Chairwoman of the Supervisory board of Wels Betriebsansiedelungs-GmbH. She has been 2nd Vice-Chairwoman of the Working Committee, Remuneration Committee, Nomination Committee, Strategy Committee and Chairwomen of the Audit Committee at VERBUND AG.

Michael Suess

Prof. Dr. Michael Suess is First Vice Chairman of the Supervisory Board of VERBUND AG since April 22, 2015. He serves as Chief Executive Officer of Georgsmarienhuette Holding GmbH, Member of the Supervisory Board of Herrenknecht AG and Oerlikon AG (Chairman of the Board of Directors), Renova AG (Manager); Suess Management Systems and Suess Film (Shareholder). He has been 1st Vice-Chairman of the Working Committee, Remuneration Committee, Strategy Committee, Nomination Committee and 2nd Vice-Chairman of the Audit Committee at VERBUND AG.

Peter Kollmann

Dr. Peter F. Kollmann is Member of the Executive Board and Chief Financial Officer of VERBUND AG with effect from January 1, 2014. He has held various international positions with Merrill Lynch since 1995. He is responsible for Financial management and investor relations, Management accounting, corporate accounting and risk management, Mergers & acquisitions Grid. Despite of that he holds various potision within the VERBUND Group at Austrian Power Grid AG, VERBUND Hydro Power GmbH, VERBUND Services GmbH, VERBUND Thermal Power GmbH and VERBUND Trading GmbH, as well as supervisory function outside the group at Telekom Austria AG.

Michael Strugl

Dr. Michael Strugl has been appointed as a Vice Chairman of the Executive Board, Member of the Executive Board of VERBUND AG. His responsibilities are Energy Economics, Human Resources, Innovation & New Business, Marketing & Communications as well as Trading, Sales and New Business Solutions. Dr. Michael Strugl has been Deputy Governor of Upper Austria since April 2017 and is responsible for economics, employment, research, science, energy, tourism, sports and Europe. He has been a Member of the Upper Austrian Government since 2001 and held the important offices for economics, employment, tourism, regional development and Europe. Michael Strugl has been a member of the Supervisory Board of the energy-supplier Energie AG since 2009 and has been functioning as its chairman since March 2018.

Achim Kaspar

Dr. Achim Kaspar has been appointed Member of the Executive Board. He has been responsible for the new digitalization department and the VERBUND generation portfolio. Dr. Achim Kaspar has been General Manager of Cisco Austria, the Austrian subsidiary of the technology company Cisco, as well as Cisco Croatia and Slovenia since 2008. He started his career in the telecommunication sector of VERBUND. Later on he was Managing Director of MCI / WorldCom Austria GmbH. From 2002-2007, Dr. Kaspar was the Managing Director of eTel Austria AG and headed the strategic and technical competence center for Central Europe. From 2007-2008 he led the integration of eTel Austria AG into Telekom Austria AG.

Guenther Rabensteiner

Dipl.-Ing. Dr. Guenther Rabensteiner is Member of the Executive Board of VERBUND AG since April 1, 2011. He is responsible for Generation from hydropower, thermal power, wind power/photovoltaics at the Company. Despite of that he holds various potision within the VERBUND Group at Ennskraftwerke AG, VERBUND Hydro Power GmbH, VERBUND Innkraftwerke GmbH, Grenzkraftwerke GmbH, Innwerk AG, Donaukraftwerk Jochenstein AG, Österreichisch-Bayerische Kraftwerke AG and VERBUND Thermal Power GmbH.

Anton Aichinger

Mr. Anton Aichinger is Member of the Supervisory Board and Employee Representative at VERBUND AG since October 25, 2006. Additionally, he acts as Member of the Working Committee, Audit Committee and Nomination Committee of the Company. Mr. Aichinger also occupies the position of Chairman of the Works Council Employees of VERBUND AG. He is Member of Working Committee, Audit Committee, Nomination Committee, Strategy Committee at VERBUND AG.

Kurt Christof

Mr. Kurt Christof is Member of the Supervisory Board and Employee Representative at VERBUND AG since March 8, 2004. He is Chairman of the Central Works Council. Mr. Christof also serves as Member of the Supervisory Board of Stadtwerke Voitsberg GmbH (vice-chairman) and Sparkasse Voitsberg/Koeflach Bankaktiengesellschaft. He has been a Member of Working Committee and Audit Committee at VERBUND AG.

Isabella Hoenlinger

Dr. Isabella Hoenlinger is Member of the Supervisory Board and Employee representatives of VERBUND AG since September 1, 2016. She serves as Chairwoman of the Works Council.

Harald Kaszanits

Mr. Harald Kaszanits is Member of the Supervisory Board of VERBUND AG since April 7, 2010. Mr. Kaszanits is also active as Kabinettchef (Head of Cabinet) of the Vice Chancellor and Federal Minister, General Secretary of the Federal Ministry of Science, Research and Economy. He has been also Member of Austrian Economic Chambers since October 1, 2017. He has been a Member of Working Committee, Audit Committee and Strategy Committee.

Peter Layr

Dipl.-Ing. Dr. Peter Layr is Member of the Supervisory Board of VERBUND AG since April 13, 2011. He has been Speaker of the Managing Board of EVN AG, Vice Chairman of the Supervisory Board of Burgenland Holding AG, Chairman of the Supervisory Board of RAG Rohoel-Aufsuchungs AG and RAG Beteiligungs AG, as well as Chairman of the Supervisory Board of Netz Niederösterreich GmbH.

Wolfgang Liebscher

Mr. Wolfgang Liebscher is Member of the Supervisory Board and Employee Representative of VERBUND AG since November 1, 2013. He is Chairman of the Central Works Council.

Werner Muhm

Mag. Werner Muhm is Member of the Supervisory Board of VERBUND AG since April 22, 2015. He serves as Director of the Vienna Chamber of Labour and the Federal Chamber of Labour, Member of the Supervisory Board of Wiener Staedtische Versicherung, AWH Beteiligungsges.m.b.H., Kommunalkredit and KA Finanz, Member of the General Council of OeNB, Member of the Managing Board of Leopold Museum Privatstiftung as well as Vicechairman of the board of trustees of the Austrian National Library. He has been a Member of Working Committee and Audit Committee of VERBUND AG.

Hans Pfau

Dipl.-Ing. Hans Pfau is Member of the Supervisory Board and Employee representative of VERBUND AG since September 1, 2016. He serves as Chairman of the Works Council. He has been Member of Working Committee, Audit Committee and Strategy Committee.

Susanne Riess

Ms. Susanne Riess is Member of the Supervisory Board of VERBUND AG since April 22, 2015. She serves as Chief Executive Officer of Bausparkasse Wüstenrot AG, Member of the Supervisory Board of Wuestenrot Versicherungs-AG (chairwoman), Wuestenrot stambena stedionica d.d., Croatia (chairwoman), Wuestenrot zivotno osiguranje d.d., Croatia (chairwoman), Wuestenrot Fundamenta-Lakaskassza Zrt., Hungary (vice-chairwoman), Wuestenrot stavebna sporitel na a.s., Slovakia (vicechairwoman), Wuestenrot poistovna a.s., Slovakia (vicechairwoman) and IHAG Privatbank Zuerich (member of the board of directors).

Juergen Roth

Mr. Juergen Roth is Member of the Supervisory Board of VERBUND AG since April 22, 2015. He served as Managing director of Roth Heizoele GmbH (until September 2015), managing partner at Tank Roth GmbH (from September 2015), member of the supervisory board of ICS Internationalisierungscenter Steiermark GmbH (chairman) and ELG (Erdöllagergesellschaft).

Christa Wagner

Ms. Christa Wagner is Member of the Supervisory Board of VERBUND AG since April 7, 2010. Moreover, she acts as Managing Partner of Josko Fenster und Tueren GmbH, sole shareholder in Josko Immobilien GmbH, Partner in Josko Holding GmbH and shareholder in Eurosun AG. She has been Member of the Working Committee and Audit Committee of VERBUND AG.

Peter Weinelt

Dipl.-Ing. Peter Weinelt has been appointed a Member of the Supervisory Board of Verbund AG on April 5, 2017. He is also engaged within another companies as Deputy CEO of Wiener Stadtwerke GmbH, Member of the Supervisory Boards of Wien Energie GmbH (chairman) and Wiener Netze GmbH (chairman).

Andreas Wollein