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Verbund AG (VERB.VI)

VERB.VI on Vienna Stock Exchange

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Summary

Name Age Since Current Position

Gilbert Frizberg

61 2007 Chairman of the Supervisory Board

Wolfgang Anzengruber

60 2009 Chairman of the Executive Board, Chief Executive Officer

Johann Sereinig

65 2007 Deputy Chairman of the Executive Board, Deputy Chief Executive Officer

Elisabeth Engelbrechtsmueller-Strauss

47 2015 Second Vice Chairman of the Supervisory Board

Michael Suess

53 2015 First Vice Chairman of the Supervisory Board

Peter Kollmann

54 2014 Member of the Executive Board, Chief Financial Officer

Guenther Rabensteiner

64 2011 Member of the Executive Board

Anton Aichinger

62 2006 Member of the Supervisory Board, Employee Representative

Kurt Christof

53 2004 Member of the Supervisory Board, Employee Representative

Isabella Hoenlinger

46 2016 Member of the Supervisory Board and Employee representatives

Harald Kaszanits

54 2010 Member of the Supervisory Board

Martin Krajcsir

53 2014 Member of the Supervisory Board

Peter Layr

64 2011 Member of the Supervisory Board

Wolfgang Liebscher

51 2013 Member of the Supervisory Board and Employee Representative

Werner Muhm

67 2015 Member of the Supervisory Board

Hans Pfau

64 2016 Member of the Supervisory Board and Employee representative

Susanne Riess

56 2015 Member of the Supervisory Board

Juergen Roth

44 2015 Member of the Supervisory Board

Christa Wagner

57 2010 Member of the Supervisory Board

Andreas Wollein

Head of Group Finance and Investor Relations

Biographies

Name Description

Gilbert Frizberg

Dr. Gilbert Frizberg is Chairman of the Supervisory Board of VERBUND AG since March 14, 2007. From March 23, 2004 to March 14, 2007, he served as First Deputy Chairman of the Supervisory Board at the Company. Before that, Dr. Frizberg was Member of the Supervisory Board at VERBUND AG from March 16, 2000 until March 23, 2004. He is Sole Member of the Managing Board of FI Beteiligungs- und Finanzierungs AG (FiAG), Chief Executive Officer of Hereschwerke GmbH, Managing Partner of Franz Heresch&Co GmbH and Chief Executive Officer of Transfer Industries GmbH.

Wolfgang Anzengruber

Mr. Wolfgang Anzengruber is Chairman of the Executive Board and Chief Executive Officer at VERBUND AG since January 1, 2009. 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.

Johann Sereinig

Dr. Johann Sereinig is Deputy Chairman of the Executive Board, Deputy Chief Executive Officer at VERBUND AG since May 10, 2007. 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.

Elisabeth Engelbrechtsmueller-Strauss

Ms. 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 and member of the board of trustees of the Institute of Science and Technology.

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 Georgsmarienhütte 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).

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.

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.

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.

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.

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.

Martin Krajcsir

Dr. Martin Krajcsir is Member of the Supervisory Board of Verbund AG since April 9, 2014. He is Chief Executive Officer of Wiener Stadtwerke Holding AG, Member of Supervisory Boards of Wiener Stadtwerke Finanzierungs- Services GmbH (Chairman), Chairman of IWS TownTown AG, Chairman of B&F Wien - Bestattung und Friedhöfe GmbH, Vice-Chairman of Wien Energie GmbH and Wiener Netze GmbH.

Peter Layr

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

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

Mr. 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 Städtische 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

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.

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, shareholder in Eurosun AG.

Andreas Wollein