Corporate governance reports of publicly listed subsidiaries

No subsidiaries were required to prepare and issue a corporate governance report during the year under report.

Villach, 4 April 2025

The Management Board

Dipl.-Ing. Stefan Kratochwill

CEO
Central Staff Divisions and
Central Divisions BMTI, CML, SID, TPA, ZT

Mag. Christian Harder

CFO
Central Division BRVZ

Dipl.-Ing. (FH) Jörg Rösler
Member of the Management Board

Segment North + West

Dipl.-Ing. Siegfried Wanker

Member of the Management Board
Segment International + Special Divisions

Dipl.-Ing. (FH) Alfred Watzl

Member of the Management Board
Segment South + East