Annual Report 2023 - ÖBB-Infrastruktur AG

ÖBB-Infrastruktur Aktiengesellschaft Group Management Report | Consolidated Financial Statements 226 37. Executive bodies of the parent company of the Group In the financial year 2023 (up to the date of preparation of the consolidated financial statements), the following persons were appointed as members of the Management Board or as members of the Supervisory Board of ÖBB-Infrastruktur AG: Members of the Board of Management Mag. a Silvia Angelo Dipl.-Ing. in Judith Engel, MBA MSc MSc Dipl.-Ing. Dr. Johann Pluy Members of the Supervisory Board Mag. a Manuela Waldner since 18.07.2023 Chairperson Dipl.-Ing. Herbert Kasser until 17.07.2023 Chairman since 18.07.2023 1. Vice Chairperson Mag. Arnold Schiefer until 30.06.2023 1. Vice Chairperson Mag. a Iris Appiano-Kugler 2. Deputy to the Chairwoman Dipl.-Ing. in Claudia Nutz Mag. a Waltraud Schmid Mag. Georg Schöppl Gerhard Siegl from 14.02.2023 Employee representative Günter Blumthaler until 14.02.2023 Employee representative Peter Dyduch Employee representative Josef Salfelner since 01.01.2024 Employee representative Karl Buchheit until 31.12.2023 Employee representative Vienna, dated 18.03.2024 Members of the Management Board Mag. a Silvia Angelo mp Dipl.-Ing. in Judith Engel, MBA MSc MSc mp Dipl.-Ing. Dr. Johann Pluy mp (Finance, Services, Real Estate) (Network Expansion and Infrastructure Provision) (Operations, Market, Digitalisation)