Share Price EUR 60,80 17:33 GMT 03.07.2009

Management Board

Dr. Wilhelm Hörmanseder

Wilhelm HÖRMANSEDER
Chairman
Member of the Management Board
since March 9, 1994
appointed until December 31, 2009
born 1954


Dr. Oliver Schumy

Oliver Schumy
CFO,
Member of the Management Board
since June 1, 2008
appointed until May 14, 2010
born 1971


Dr. Andreas Blaschke

Andreas BLASCHKE
Member of the Management Board
since May 14, 2002
appointed until May 14, 2010
born 1961


Ing. Franz Rappold

Franz RAPPOLD
Member of the Management Board
since May 14, 2002
appointed until May 14, 2010
born 1952

The members of the Management Board do not hold mandates in Group-external Supervisory Boards.