40 Notes on the management and supervisory boards

Management Board

Klemens Haselsteiner, BBA, BF (CEO until 17 January 2025)

Dipl.-Ing. Stefan Kratochwill (CEO since 19 February 2025)

Mag. Christian Harder

Dipl.-Ing. (FH) Jörg Rösler

Dipl.-Ing. Siegfried Wanker

Dipl.-Ing. (FH) Alfred Watzl

Supervisory Board

Mag. Kerstin Gelbmann (Chairman since 1 January 2024)

Mag. Erwin Hameseder (Vice Chairman)

Dr. Andreas Brandstetter

Dr. Valerie Hackl (since 25 January 2024)

Mag. Gabriele Schallegger

Dipl.-Ing. Andreas Batke (works council)

Magdolna P. Gyulainé (works council)

Georg Hinterschuster (works council)

Wolfgang Kreis (works council) (until 31 July 2024)

Karl Gerdes (works council) (since 1 August 2024)

The total salaries of the Management Board members in the financial year amount to T€ 9,953 (2023: T€ 9,953). The severance payments for Management Board members amount to T€ 127 (2023: T€ 166). As at 31 December 2024, obligations exist from variable remuneration amounted to T€ 8,428 (2023: T€ 6,687). These include the provisions for profit-sharing for the financial year as well as retentions from variable remuneration.

The remunerations for the Supervisory Board members in 2024 amounted to T€ 238 (2023: T€ 240). Neither the Management Board members nor the Supervisory Board members of STRABAG SE received advances or loans.