STRABAG SE — Ethics & Boards

Corporation with Supervisory Board and Management Board
Vienna, Austria
Closing date: December 31
Date of the Last Annual General Meeting: June 14, 2024
- ATX
- E&B Construction & Engineering
- Science Based Targets (SBTi) - Near-Term (Committed)

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Governance leadership structure

Supervisory Board

Kerstin GELBMANN
Chair
Since almost 2 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12.6 years
11 years for elected by shareholders

Directors
average age 58.8 years
55.2 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?	Yes
Is the Chair of the Audit Committee independent?	Yes

4 members

Management Board

Stefan KRATOCHWILL
Chief Executive Officer
Since 9 months
Other directorships

Board & Leadership

Supervisory Board

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