Annual Report 2025 – ÖBB-Infrastruktur AG

ÖBB-Infrastruktur Aktiengesellschaft Consolidated Management Report | Consolidated Financial Statements 240 37. Executive bodies of the parent company of the ÖBB-Infrastruktur Group In the 2025 financial year (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 Management Board Mag. a Silvia Angelo Dipl.-Ing. in Judith Engel, MBA MSc MSc Dipl.-Ing. Dr. Johann Pluy Supervisory Board Members Mag. a Manuela Waldner to 31.12.2025 Chairperson Ing. Mag. (FH) Andreas Matthä from 25.02.2026 Chairperson from 01.01.2026 Member Dipl.-Ing. Herbert Kasser to 16.06.2025 1st Vice Chairperson Prof. Mag. Dr. Gerhard Gürtlich from 16.06.2025 Member from 26.06.2025 1st Vice Chairperson Mag. a Iris Appiano-Kugler, MA to 08.01.2025 2nd Vice Chairperson to 16.06.2025 Member Mag. a Cornelia Breuß, MA from 22.01.2025 2nd Vice Chairperson from 17.06.2025 Member Dr. Josef Doppelbauer from 16.06.2025 Member from 26.06.2025 2nd Vice Chairperson Mag. a Waltraud Schmid to 16.06.2025 Mag. Georg Schöppl to 16.06.2025 Mag. Dominic Weiss from 16.06.2025 Mag. a Doris Rechberg-Missbichler from 16.06.2025 Josef Salfelner Employee representative Mag. a Olivia Janisch to 26.06.2025 Employee representative Robert Hofmann Employee representative Philipp Schmidhofer From 26.06.2025 Employee representative Vienna, dated 13.03.2026 Members of the Management Board Mag. a Silvia Angelo, m. p. Judith Engel, BEng in , MBA, MSc, Msc, m. p. Dipl.-Ing. Dr. Johann Pluy, m. p. (Board Division for Finance, Market, Services) (Board Division for Network Expansion and Infrastructure Provision) (Board Division for Asset Management, Operations and Digitalisation)