ÖBB Annual Report 2023

43 Corporate Governance Members of the Supervisory Board Name and function Year of birth First appointment / first assignment End of term of office Andrea Reithmayer Chairwoman 1966 28.05.2020 Ordinary Annual General Meeting 2025 Kurt Weinberger First Deputy Chairman 1961 29.06.2015 Ordinary Annual General Meeting 2025 Herbert Kasser Second Deputy Chairman 1964 16.03.2020 Ordinary Annual General Meeting 2025 Elfriede Baumann 1955 28.05.2020 Ordinary Annual General Meeting 2025 Brigitte Ederer 1956 28.05.2020 Ordinary Annual General Meeting 2025 Markus Himmelbauer 1972 28.05.2020 Ordinary Annual General Meeting 2025 Angela Köppl 1960 28.05.2020 Ordinary Annual General Meeting 2025 Cattina Leitner 1962 09.02.2018 Ordinary Annual General Meeting 2025 Roman Hebenstreit Employee representative Third Deputy Chairman 1971 01.12.2011 Assignment for an indefinite period of time Günter Blumthaler Employee representative 1968 29.01.2014 30.01.2023 Olivia Janisch Employee representative 1976 10.04.2017 Assignment for an indefinite period of time Andreas Martinsich Employee representative 1964 25.04.2006 Assignment for an indefinite period of time Gerhard Siegl Employee representative 1969 31.01.2023 Assignment for an indefinite period of time Audit Committee: Elfriede Baumann (Chairperson) Kurt Weinberger (Deputy Chairman) Herbert Kasser Andrea Reithmayer Roman Hebenstreit (Employee representative) Andreas Martinsich (Employee representative) Number of meetings: Supervisory Board (meetings and closed sessions): 8 (5 ordinary, 3 extraordinary) Presiding Committee: 11 Audit Committee: 2