ÖBB Annual Report 2025

Consolidated Financial Statements 292 Österreichische Bundesbahnen-Holding Aktiengesellschaft Consolidated Financial Statements | Group Management Report 100 36. Executive bodies of the parent company of the ÖBB Group In the 2025 financial year (up until the time of the preparation of the Consolidated Financial Statements), the following persons were appointed members of the Board of Management or members of the Supervisory Board of ÖBB-HoldingAG: Members of the Board of Management Ing. Mag. (FH) Andreas Matthä Chairman of the Board of Management Mag. a Manuela Waldner Members of the Supervisory Board Mag. a Brigitte Ederer Chairwoman Dr. Kurt Weinberger until May 30, 2025 First Vice Chair Mag. Gerhard Starsich from May 30, 2025 Member from June 16, 2025 First Vice Chair Dipl.-Ing. Herbert Kasser until May 30, 2025 2. Vice Chair Nicolas Perrin from May 30, 2025 Member from June 16, 2025 2. Vice Chair Roman Hebenstreit Third Vice Chair/Employee Representative Dr. in Cattina Maria Leitner, LL.M. until May 30, 2025 Mag. a Elfriede Baumann Mag. Markus Himmelbauer until May 30, 2025 Dr. in Angela Köppl until May 30, 2025 Mag. a Cornelia Breuß, MA Dr. Mathias Walter Moser from May 30, 2025 Mag. a Beatrix Praeceptor from May 30, 2025 Mag. Dr. Peter Walder-Wintersteiner, MBA from May 30, 2025 Mag. Andreas Martinsich Employee representative Mag. a Olivia Janisch Employee representative Robert Hofmann Employee representative A report on compensation paid during the reporting period is presented in Note32 (“Related party transactions”). Vienna, March 16, 2026 Members of the Board of Management Ing. Mag. (FH) Andreas Matthä, m.p. Mag. a Manuela Waldner, m.p. Chairman of the Board of Management (CEO) Group strategy, corporate development and organization, Group communications / newsroom, Group law and Board of Management secretariat, systems engineering and Group production, corporate affairs, strategic HR management Chief Financial Officer (CFO) Group accounting, reporting and taxes, Group controlling, Group finance, strategic Group IT management, strategic Group purchasing