Executive Committee: Strabag SE

Manager
Positions heldSince
Stefan Kratochwill

Stefan Kratochwill

49 year

Chief Executive Officer 18/02/2025
Christian Harder

Christian Harder

57 year

Director of Finance/CFO 31/12/2012
Marco Reiter

Marco Reiter

Investor Relations Contact 31/12/2022

Composition of the Board of Directors: Strabag SE

Director
CommitteesSince
Kerstin Gelbmann

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

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

Georg Hinterschuster

57 year

Audit Committee 12/10/2014
Andreas Batke

Andreas Batke

64 year

Audit Committee 08/02/2012
Wolfgang Kreis

Wolfgang Kreis

69 year

Nominating Committee 26/05/2010
Andreas Brandstetter

Andreas Brandstetter

56 year

Audit Committee 14/06/2018
Gabriele Schallegger

Gabriele Schallegger

54 year

Director/Board Member 23/06/2022
Independent Dir/Board Member 23/06/2022
Magdolna P. Gyulainé

Magdolna P. Gyulainé

63 year

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

Valerie Hackl

44 year

Director/Board Member 24/01/2024

Former Officers and Directors: Strabag SE

Insider
Positions held
SinceUntil
Klemens Haselsteiner
Klemens Haselsteiner
Chief Executive Officer 31/12/2022 16/01/2025
Corporate Officer/Principal 31/12/2019 31/12/2022
Alfred Gusenbauer
Alfred Gusenbauer
Chairman 17/06/2010 30/12/2023
Independent Dir/Board Member 17/06/2010 30/12/2023
Thomas Bull
Thomas Bull
Director/Board Member 08/02/2017 04/05/2023
Independent Dir/Board Member 08/02/2017 04/05/2023
Peter Heinrich Krammer
Peter Heinrich Krammer
Corporate Officer/Principal 31/12/2009 30/11/2022
Miroslav Cerveny
Miroslav Cerveny
Director/Board Member 30/09/2009 04/05/2022
Independent Dir/Board Member 30/09/2009 04/05/2022
Hermann Melnikov
Hermann Melnikov
Director/Board Member 31/05/2021 12/04/2022
Thomas Birtel
Thomas Birtel
Chief Executive Officer 14/06/2013 31/12/2021
Corporate Officer/Principal 26/05/2010 13/06/2013
Ksenia Melnikova
Ksenia Melnikova
Director/Board Member 31/05/2020 18/06/2020
Oleg Kotkov
Oleg Kotkov
Director/Board Member 14/06/2018 18/06/2020
Independent Dir/Board Member 14/06/2018 18/06/2020
Gulzhan Talanovna Moldazhanova
Gulzhan Talanovna Moldazhanova
Director/Board Member 12/01/2016 05/02/2017
Director/Board Member 31/07/2007 31/03/2009
William R. Spiegelberger
William R. Spiegelberger
Director/Board Member 11/06/2015 -
Siegfried Wolf
Siegfried Wolf
Director/Board Member 29/04/2010 11/06/2015
Hannes Bogner
Hannes Bogner
Director/Board Member 13/06/2013 -
Hans Haselsteiner
Hans Haselsteiner
Chairman 31/12/1971 25/05/2010
President 25/05/2010 13/06/2013
Fritz Oberlerchner
Fritz Oberlerchner
Corporate Officer/Principal 26/05/2010 29/06/2012
Roland Jurecka
Roland Jurecka
Corporate Officer/Principal 26/05/2010 -
Director/Board Member - -
Wolfgang Merkinger
Wolfgang Merkinger
Corporate Officer/Principal 26/05/2010 30/08/2010
Waldemar Jud
Waldemar Jud
Chairman 17/06/2010 17/06/2010
Gerhard Gribkowsky
Gerhard Gribkowsky
Director/Board Member 29/04/2010 17/06/2010
Mats Olof Mikael Paulsson
Mats Olof Mikael Paulsson
Director/Board Member 31/12/2009 -
Andrey Mikhailovich Elinson
Andrey Mikhailovich Elinson
Director/Board Member 26/05/2010 -
Corporate Officer/Principal 09/02/2011 08/02/2012
Manfred Nußbaumer
Manfred Nußbaumer
Corporate Officer/Principal 31/12/2005 31/12/2007
Gottfried Wanitschek
Gottfried Wanitschek
Director/Board Member 29/04/2010 -
Gerhard Springer
Gerhard Springer
Director/Board Member 26/05/2010 -
Hannes Truntschnig
Hannes Truntschnig
Corporate Officer/Principal 31/03/1995 -
Diana Neumüller-Klein
Diana Neumüller-Klein
Investor Relations Contact - -
Public Communications Contact - -
Marianne Gruber
Marianne Gruber
Public Communications Contact - -
Elke Plaßwilm
Elke Plaßwilm
Director/Board Member - -
Paula Rys
Paula Rys
Public Communications Contact 26/05/2010 -

Age distribution of managers

Parity Men Women

Male12
Female4

Of which Executive Committee

Male3
Female0

Of which Directors

Male6
Female3
Logo Strabag SE
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

Departures of Key Persons

Klemens Haselsteiner
-
Klemens Haselsteiner

Chief Executive Officer

31/12/2022 16/01/2025

Alfred Gusenbauer
-
Alfred Gusenbauer

Chairman

17/06/2010 30/12/2023

Thomas Birtel
-
Thomas Birtel

Chief Executive Officer

14/06/2013 31/12/2021

Hans Haselsteiner
-
Hans Haselsteiner

Chairman

31/12/1971 25/05/2010

Waldemar Jud
-
Waldemar Jud

Chairman

17/06/2010 17/06/2010