Governance Strabag SE

STR

AT000000STR1

Construction & Engineering

Market Closed - Wiener Boerse Other stock markets 16:35:17 14/05/2026 BST			After hours 20:34:15
91.40 ^EUR	-1.40%		90.80	-0.66%

05-11	Strabag Wins Contract to Carry Out Structural Works on German Rail Tunnel Project	MT
05-11	Strabag awarded major contract for Pfaffensteig tunnel	RE

Executive Committee: Strabag SE

Manager

Positions heldSince

Stefan Kratochwill

49 year

Chief Executive Officer

18/02/2025

Christian Harder

57 year

Director of Finance/CFO

31/12/2012

Marco Reiter

Investor Relations Contact

31/12/2022

Composition of the Board of Directors: Strabag SE

Director

CommitteesSince

Kerstin Gelbmann

52 year

Audit Committee	31/12/2023
Executive Committee	31/12/2023
Compensation Committee	31/12/2023
Nominating Committee	31/12/2023

Erwin Hameseder

70 year

Executive Committee Chair	22/03/1994
Compensation Committee Chair	21/06/2017
HR Committee Chair	21/06/2017
Nominating Committee Chair	21/06/2017
Audit Committee	16/08/2007
Executive Committee	09/09/1998
Compensation Committee	16/08/2007
Nominating Committee	16/08/2007

Georg Hinterschuster

57 year

Audit Committee

12/10/2014

Andreas Batke

64 year

Audit Committee

08/02/2012

Wolfgang Kreis

69 year

Nominating Committee

26/05/2010

Andreas Brandstetter

56 year

Audit Committee

14/06/2018

Gabriele Schallegger

54 year

Director/Board Member	23/06/2022
Independent Dir/Board Member	23/06/2022

Magdolna P. Gyulainé

63 year

Director/Board Member	30/09/2009
Independent Dir/Board Member	30/09/2009

Valerie Hackl

44 year

Director/Board Member

24/01/2024

Latest Appointments: Strabag SE

10/08/25	Strabag SE Announces Changes to the Management Board	CI
19/02/25	Austrian Construction Company Strabag Names New CEO	MT
19/02/25	Strabag SE Supervisory Board Appoints Stefan Kratochwill As CEO	RE
19/02/25	Strabag SE Appoints Stefan Kratochwill as CEO	CI
20/01/25	Austrian Construction Company Strabag's CEO Passes Away	MT
19/12/23	Strabag supervisory board chair resigns over Signa connections	RE
19/12/23	Strabag SE Announces Board Changes	CI

More news

Former Officers and Directors: Strabag SE

Insider

Positions held

SinceUntil

Klemens Haselsteiner

Chief Executive Officer	31/12/2022	16/01/2025
Corporate Officer/Principal	31/12/2019	31/12/2022

Alfred Gusenbauer

Chairman	17/06/2010	30/12/2023
Independent Dir/Board Member	17/06/2010	30/12/2023

Thomas Bull

Director/Board Member	08/02/2017	04/05/2023
Independent Dir/Board Member	08/02/2017	04/05/2023

Peter Heinrich Krammer

Corporate Officer/Principal

31/12/2009

30/11/2022

Miroslav Cerveny

Director/Board Member	30/09/2009	04/05/2022
Independent Dir/Board Member	30/09/2009	04/05/2022

Hermann Melnikov

Director/Board Member

31/05/2021

12/04/2022

Thomas Birtel

Chief Executive Officer	14/06/2013	31/12/2021
Corporate Officer/Principal	26/05/2010	13/06/2013

Ksenia Melnikova

Director/Board Member

31/05/2020

18/06/2020

Oleg Kotkov

Director/Board Member	14/06/2018	18/06/2020
Independent Dir/Board Member	14/06/2018	18/06/2020

Gulzhan Talanovna Moldazhanova

Director/Board Member	12/01/2016	05/02/2017
Director/Board Member	31/07/2007	31/03/2009

William R. Spiegelberger

Director/Board Member

11/06/2015

Siegfried Wolf

Director/Board Member

29/04/2010

11/06/2015

Hannes Bogner

Director/Board Member

13/06/2013

Hans Haselsteiner

Chairman	31/12/1971	25/05/2010
President	25/05/2010	13/06/2013

Fritz Oberlerchner

Corporate Officer/Principal

26/05/2010

29/06/2012

Roland Jurecka

Corporate Officer/Principal	26/05/2010	-
Director/Board Member	-	-

Wolfgang Merkinger

Corporate Officer/Principal

26/05/2010

30/08/2010

Waldemar Jud

Chairman

17/06/2010

Gerhard Gribkowsky

Director/Board Member

29/04/2010

17/06/2010

Mats Olof Mikael Paulsson

Director/Board Member

31/12/2009

Andrey Mikhailovich Elinson

Director/Board Member	26/05/2010	-
Corporate Officer/Principal	09/02/2011	08/02/2012

Manfred Nußbaumer

Corporate Officer/Principal

31/12/2005

31/12/2007

Gottfried Wanitschek

Director/Board Member

29/04/2010

Gerhard Springer

Director/Board Member

26/05/2010

Hannes Truntschnig

Corporate Officer/Principal

31/03/1995

Diana Neumüller-Klein

Investor Relations Contact	-	-
Public Communications Contact	-	-

Marianne Gruber

Public Communications Contact

Elke Plaßwilm

Director/Board Member

Paula Rys

Public Communications Contact

26/05/2010

Age distribution of managers

Parity Men Women

Male	12
Female	4

Of which Executive Committee

Male	3
Female	0

Of which Directors

Male	6
Female	3

Strabag SE is one of the leading European BTP groups. Net sales break down by activity as follows: - building and infrastructure construction (86.2%): road infrastructure, housing, offices, shopping centres, retail malls, hotels, hospitals, schools, airports, stations, bridges, industrial sites, etc. Net sales break down by country between Austria (14.8%), Germany (45.1%), Poland (9.9%), Czech Republic (5.6%), Romania (2.6%), Hungary (2.5%), Chile (2.5%) and others (17%); - management under concession of buildings and infrastructure (5.1%); - sale of construction materials (5%): asphalt, concrete, etc. Moreover, Strabag SE develops an activity of prefabricated element production; - real estate and infrastructure projects development (1.3%); - other (2.4%). Net sales are distributed geographically as follows: Austria (14.7%), Germany (45.9%), Europe (34.6%) and other (4.8%).

Employees

88,556

Sector

Construction & Engineering

Calendar

06-17 - Ex-dividend date - 2.9 EUR

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