ÖBB Annual Report 2023

Consolidated Financial Statements 314 Österreichische Bundesbahnen-Holding Aktiengesellschaft Consolidated Financial Statements | Group Management Report 96 36. Executive bodies of the parent company of the ÖBB 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-Holding AG: Members of the Board of Management Ing. Mag. (FH) Andreas Matthä Chairman of the Management Board Mag. a Manuela Waldner since 01.07.2023 Mag. Arnold Schiefer until 30.06.2023 Members of the Supervisory Board Mag. a Andrea Reithmayer Chairperson Dr. Kurt Weinberger 1. Vice Chairperson Dipl.-Ing. Herbert Kasser 2. Vice Chairperson Roman Hebenstreit 3. Vice Chairperson/Employee Representative Dr. in Cattina Maria Leitner, LL.M. Mag. a Elfriede Baumann Mag. a Brigitte Ederer Mag. Markus Himmelbauer Dr. in Angela Köppl Mag. Andreas Matthä: Employee representative Mag. a Olivia Janisch Employee representative Gerhard Siegl Employee representative A presentation of remuneration granted in the reporting period is shown in Note 32 (“Related party transactions”). Vienna, dated 21.03.2024 Members of the Management Board Ing. Mag. (FH) Andreas Matthä Mag. a Manuela Waldner Chairman of the Board of Management (CEO) Group Strategy, Corporate Development and Organisation, Group Communications/Newsroom, Group Law and Management Board Secretariat, Systems Engineering and Group Production, Corporate Affairs, Strategic HR Management Chief Financial Officer (CFO) Group accounting, Accounting and Taxes, Group Controlling, Group Finance, Strategic Group IT Management, Strategic Group Purchasing