ÖBB Annual Report 2025

Corporate Governance 38 ÖBB-Holding AG Board of Management Name Year of birth Initial appointment End of term of office Andreas Matthä 1962 May 24, 2016 June 30, 2027 Manuela Waldner 1980 July 1, 2023 June 30, 2028 No external supervisory board mandates or comparable roles. Allocation of responsibilities Andreas Matthä Manuela Waldner Group strategy, corporate development and organization, Group communications / newsroom, Group legal affairs and Board of Management secretariat, systems engineering and Group production, corporate affairs, strategic HR management Group accounting, Group reporting and taxes, Group controlling, Group finance, strategic Group IT management, strategic Group purchasing Compliance, Group auditing Andreas Matthä is Chairman of the Board of Management. Remuneration of executive management (in EUR thousand) Fixed remuneration Variable remuneration Total remuneration Andreas Matthä 532 173 706 Manuela Waldner 469* 191 660 * There is an agreement that 10 percent of the fixed salary will be paid into a pension fund.