PORR — Ethics & Boards

Corporation with Supervisory Board and Management Board
Vienna, Austria
Closing date: December 31
Date of the Last Annual General Meeting: April 30, 2024
- E&B Construction & Engineering

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Karl PISTONIK
Chair
Since about 13 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.8 years
15.1 years for elected by shareholders

Directors
average age - years
67.8 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Board?	No
Is the Chair of the Audit Committee independent?	No

4 members

Management Board

Karl-Heinz STRAUSS
Chief Executive Officer
Since almost 15 years
Other directorships

Board & Leadership

Supervisory Board

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