ÖBB Corporate Governance Bericht 2025

Corporate Governance 78 Berücksichtigung von Genderaspekten / Frauenanteil per 31.12.2025 Gesellschaft Geschäftsleitung Überwachungsorgan (Kapitalvertreter:innen) Ausschüsse (Kapitalvertreter:innen) Rail Cargo Austria AG 33% (1 / 3) 50% (3 / 6) Prüfungsausschuss 50% (2 / 4) Nominierungs- /  Personalausschuss 67% (2 / 3) Rail Cargo Logistics – Austria GmbH 0% 50% (2 / 4) Prüfungsausschuss 33% (1 / 3) ÖBB – Environmental Services und Logistics GmbH 0% – – Rail Cargo Logistics GmbH 50% (1 / 2) – – Rail Cargo Operator – Austria GmbH 0% – – Rail Cargo Logistics – Czech Republic s.r.o. 0% – – Rail Cargo Logistics s.r.o. 0% – – Rail Cargo Operator – ČSKD s.r.o. 0% 40% (2 / 5) – Rail Cargo Terminal – Praha s.r.o. 0% – – Rail Cargo Carrier – Czech Republic s.r.o. 50% (1 / 2) – – Rail Cargo Carrier – Germany GmbH 0% – – Rail Cargo Hungaria Zrt. 20% (1 / 5) – – Rail Cargo Logistics – Poland Sp. z.o.o. 50% (1 / 2) – – Rail Cargo Logistics – Germany GmbH 0% – – Rail Cargo Logistics – Bulgaria EOOD 100% – – Rail Cargo Logistics – Romania Solutions SRL 50% (1 / 2) – – Rail Cargo Logistics Uluslararası Taşımacılık Lojistik ve Ticaret Limited Şirketi 0% – – Rail Cargo Logistics – Croatia d.o.o. 0% – – Rail Cargo Logistics – Italy S.r.l. 0% – – Rail Cargo Logistics – Terminals Italy S.r.l. 0% – –