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. (FH) Péter Glöckler (since 11 August 2025)

Dipl.-Ing. Siegfried Wanker

Dipl.-Ing. (FH) Alfred Watzl (until 6 August 2025)

Supervisory Board

Mag. Kerstin Gelbmann (Chairman)

Mag. Erwin Hameseder (Vice Chairman)

Dr. Andreas Brandstetter

Dr. Valerie Hackl

Dipl.-Ing. Sebastian Haselsteiner (since 13 June 2025)

Mag. Gabriele Schallegger

Dipl.-Ing. Andreas Batke (works council)

Karl Gerdes (works council)

Magdolna P. Gyulainé (works council)

Georg Hinterschuster (works council)

Daniel Riesenberg (works council) (since 1 September 2025)

The total salaries of the Management Board members in the financial year amount to T€ 10,420 (2024: T€ 9,953). The severance payments for Management Board members amount to T€ 142 (2024: T€ 127). As at 31 December 2025, obligations exist from variable remuneration amounted to T€ 11,345 (2024: T€ 8,428). 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 2025 amounted to T€ 257 (2024: T€ 238). Neither the Management Board members nor the Supervisory Board members of STRABAG SE received advances or loans.