ÖBB Annual Report 2023

Corporate Governance 42 Board of Management Name Year of birth First appointment End of term of office Andreas Matthä 1962 24.05.2016 30.06.2026 Arnold Schiefer 1966 01.04.2019 30.06.2023 Manuela Waldner 1980 01.07.2023 30.06.2028 No external supervisory board mandates or comparable roles. Business allocation Andreas Matthä Manuela Waldner Group Strategy, Corporate Development and Organisation, Group Communications/Newsroom, Group Law and Executive Board Secretariat, Systems Engineering and Group Production, Corporate Affairs, Strategic HR Management Group accounting, Accounting and Taxes, Group Controlling, Group Finance, Strategic Group IT Management, Strategic Group Purchasing Compliance, Group Internal Audit Andreas Matthä is Chairman of the Board of Management. Remuneration of the executive management (in TEUR) Fixed remuneration Variable remuneration Total remuneration Andreas Matthä 519 234 752 Arnold Schiefer 482 264 745 Manuela Waldner 235 – 235 ÖBB-Holding AG