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Porr AG (ABGV.VI)

ABGV.VI on Vienna Stock Exchange

11.62EUR
23 Oct 2020
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Summary

Name Age Since Current Position

Karl Pistotnik

75 2012 Independent Chairman of the Supervisory Board

Karl-Heinz Strauss

59 2018 Chairman of the Management Board, Chief Executive Officer

Klaus Ortner

75 2012 Deputy Chairman of the Supervisory Board

Andreas Sauer

51 2018 Chief Financial Officer, Member of the Management Board

Josef Pein

60 2020 Chief Operating Officer, Member of the Management Board

Thomas Stiegler

55 2018 Member of the Management Board, Chief Operating Officer

Robert Grueneis

51 2014 Independent Member of the Supervisory Board

Walter Knirsch

75 2012 Independent Member of the Supervisory Board

Bernhard Vanas

65 2012 Independent Member of the Supervisory Board

Susanne Weiss

59 2012 Independent Member of the Supervisory Board

Gottfried Hatzenbichler

48 2017 Member of the Supervisory Board, Employee Representative

Michael Kaincz

60 2011 Member of the Supervisory Board, Employee Representative

Iris Ortner

45 2010 Member of the Supervisory Board

Wolfgang Ringhofer

49 2017 Member of the Supervisory Board, Employee Representative

Michael Tomitz

59 2011 Member of the Supervisory Board, Employee Representative

Thomas Winischhofer

49 2008 Member of the Supervisory Board

Milena Ioveva

2018 Head of Investor Relations and Strategy

Biographies

Name Description

Karl Pistotnik

Mr. Karl Pistotnik serves as Independent Chairman of the Supervisory Board of the Company. 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.

Karl-Heinz Strauss

Mr. Karl-Heinz Strauss serves as Chairman of the Management Board, Chief Executive Officer of the Company. He has held this position since September 13, 2010. Additionally, between December 31, 2017 and January 31, 2018 he was Interim Chief Financial Officer of PORR AG. 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 serves as Deputy Chairman of the Supervisory Board of the Company. 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.

Andreas Sauer

Mr. Andreas Sauer serves as Chief Financial Officer, Member of the Management Board of the Company. He studied Economics at the University of Mannheim, graduating in 1995. He began his career at Deutsche Bahn, first in the Group's freight transport department and later at Schenker logistics. The next stage of his career took him to Infineon. His most recent position was operational Chief Financial Officer at Nokia Mobile Networks.

Josef Pein

Mr. Josef Pein serves as Chief Operating Officer, Member of the Management Board of the Company. He held various management and leadership positions for the PORR Group since the 1980s. Since 2011, Josef Pein has been a member of the management board of PORR Bau GmbH.

Thomas Stiegler

Mr. Thomas Stiegler serves as Member of the Management Board, Chief Operating Officer of the Company. After completing his studies in business administration, Mr. Stiegler worked for the auditing firm KPMG before starting his international career at Bilfinger Berger AG (now Bilfinger SE) in 1993. Until 2010, he held various management positions in the international construction business in Asia, Europe, the MENA region and North America. Since 2010, Mr. Stiegler has been Head of Business Unit 3 - International at PORR Bau GmbH. There he is responsible for the Group's activities in Eastern Europe and the Northern European countries.

Robert Grueneis

Mr. Robert Grueneis serves as Independent Member of the Supervisory Board of the Company. He is Member of the Supervisory Board of Philips Austria GmbH and Energie Burgenland AG.

Walter Knirsch

Mr. Walter Knirsch serves as Independent Member of the Supervisory Board of the Company. He is Member of the Supervisory Board of Finanzmarktaufsicht (FMA).

Bernhard Vanas

Mr. Bernhard Vanas serves as Independent Member of the Supervisory Board of the Company. 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 serves as Independent Member of the Supervisory Board of the Company. 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.

Gottfried Hatzenbichler

Michael Kaincz

Mr. Michael Kaincz serves as Member of the Supervisory Board, Employee Representative of the Company. He is Member of the Audit Committee at the Company.

Iris Ortner

Ms. Iris Ortner serves as Member of the Supervisory Board of the Company. Currently, she serves as Deputy Chair of the Supervisory Board of TKT Engineering Sp. z o.o., ELIN GmbH and UBM Development AG.

Wolfgang Ringhofer

Michael Tomitz

Dipl.-Ing. Michael Tomitz serves as Member of the Supervisory Board, Employee Representative of the Company. He is also Member of the Audit Committee at the Company.

Thomas Winischhofer

Mr. Thomas Winischhofer serves as Member of the Supervisory Board of the Company. 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.

Milena Ioveva