Supervisory Board of STRABAG SE

Kerstin Gelbmann
Kerstin Gelbmann
Chairwoman
[more ...]
Erwin Hameseder
Erwin Hameseder
Vice-Chairman
[more ...]
Andreas Brandstetter
Andreas Brandstetter

[more ...]
Valerie Hackl
Valerie Hackl

[more ...]
Gabriele Schallegger
Gabriele Schallegger

[more ...]
Andreas Batke*
Andreas Batke*

[more ...]
Magdolna P. Gyulainé*
Magdolna P. Gyulainé*

[more ...]
Georg Hinterschuster*
Georg Hinterschuster*

[more ...]
Karl Gerdes *
Karl Gerdes *

[more ...]

* delegated by the works council










Name







Year of

birth








Citizen of








Position held








First

appointment






End of current

period of office
Other supervisory board mandates or
similar functions in national or foreign
listed companies






Independent

pursuant to
Rule 53 OCGK

Shareholder representatives
....
Kerstin
Gelbmann
1974AustriaChairwoman18 June 2010Ends with 2028
Annual General
Meeting
Binder+Co AG (Chairwoman)
...
Yes
Erwin
Hameseder
1956AustriaVice Chairman10 September 1998Ends with 2028 Annual General MeetingAGRANA Beteiligungs-AG, Austria
(Chairman)

Raiffeisen Bank International AG, Austria
(Chairman)

Sudzucker AG, Germany (2nd Vice
Chairman)

UNIQA Insurance Group AG, Austria (2nd
Vice Chairman)
...
Yes
Andreas Brandstetter1969AustriaMember15 June 2018Ends with 2028 Annual General Meeting
...
NoneYes
Valerie Hackl1982AustriaMember25 January 2024

IndefiniteNoneYes
Gabriele Schallegger1972AustriaMember24 June 2022Ends with 2028
Annual General
Meeting
None
...
Yes

Delegated by the works council
...
Andreas
Batke
1962GermanyMember1 October 2009Indefinite
...
None
...
Yes
Georg
Hinterschuster
...
1968AustriaMember
...
13 October 2014Indefinite
...
NoneYes
Magdolna P. Gyulaine
.
1962HungaryMember
...
1 October 2009Indefinite
...
NoneYes
Karl Gerdes
...
1963GermanyMember
...
1 August 2024Indefinite
...
NoneYes



Published on website: 01.01.2024 – Last Update: 10.09.2024 16:32:45