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, 21 April 2026
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. (FH) Péter Glöckler
Member of the Management Board
Segment South + East
Dipl.-Ing. Siegfried Wanker
Member of the Management Board
Segment International + Special Divisions