The Supervisory Board of OMV Aktiengesellschaft
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- Flora Evans
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1 The Supervisory Board of OMV Aktiengesellschaft s appointed by the General Meeting: Rainer WIELTSCH Chairman Born 5 July 1944 First appointed 2002 Mechanical Engineering, University of Technology, Vienna IBM (Managing Director) J&A Frischels (Managing Director) Egger Group (CFO) ÖIAG ( of the Executive Board) of the Supervisory Board of Austrian Airlines Österreichische Luftverkehrs AG, Österreichische Post AG and Telekom Austria AG (listed) Chairman of Austrian Research Centers GmbH and Bundesrechenzentrum (both not listed). Peter MICHAELIS Deputy Chairman Born 18 March 1946 First appointed 2001 Law and Political Science, University of Salzburg Business Management, University of Kiel Mannesmann Group ÖIAG since 2001 (Speaker of the Board) Chairman of the Supervisory Board of Austrian Airlines Österreichische Luftverkehrs AG, Österreichische Post AG, Telekom Austria AG (all listed). APK Pensionskasse AG (not listed). Mohamed Nasser AL KHAILY Deputy Chairman Born 1 January 1966 First appointed 1995 Economics, Indiana State University
2 International Petroleum Investment Company, IPIC 1995 (Managing Director) of the Supervisory Board of Companía Espaniola de Petróleos S.A. (listed) Borealis A/S, Abu Dhabi Security Market, Pak-Arab Refinery Ltd., SUMED Arab Petroleum Pipelines Company, NPCC National Petroleum Construction Company, ADNATCO - Abu Dhabi National Tanker Company (not listed) Murtadha Mohammed AL HASHEMI Born 31 May 1966 First appointed 1999 Accounting and Information System, UEA University, Al Ain National Bank of Abu Dhabi (Section Head Budgeting) International Petroleum Investment Company, IPIC (Finance Division Manager) of the Supervisory Board of Companía Espaniola de Petróleos S.A. (listed) Helmut DRAXLER Born 25 April 1950 First appointed 1990 Technical Chemistry, University of Technology, Vienna ESG Linz AG (CEO) ÖBB (CEO) RHI (CEO) of the Supervisory Board of RHI AG (listed); Siemens AG Austria, Linz AG, Wiener Städtische Versicherungsanstalt Vermögensverwaltung AAE, Switzerland (all not listed) Wolfram LITTICH Born 13 November 1959 First appointed 2001 Business Administration, Vienna University of Economics and Business Administration
3 Major Austrian Banks Wiener Börse AG ( of the Supervisory Board) Allianz Elementar Versicherungs-Aktiengesellschaften since 2002 (CEO) Chairman of the Supervisory Board of Allianz Investmentbank Aktiengesellschaft, Allianz Pensionskasse Aktiengesellschaft and Top Versicherung-Service GmbH (all not listed) Gerhard MAYR Born 5 December 1946 First appointed 2002 Chemistry, ETH Zürich Lilly (Management) Eli Lilly International (Executive Vice President) of the Supervisory Board of UCB SA (Belgium) and Lonza Group Ltd. (Switzerland) (listed) Herbert STEPIC Born 31 December 1946 First appointed 2004 Economics, Vienna University of Economics and Business Administration Raiffeisenzentralbank Österreich AG 1986 (Director) Raiffeisenzentralbank Österreich AG 1987 ( of the Executive Board) Raiffeisenzentralbank Österreich AG since 1995 (Deputy Chairman of the Executive Board) Raiffeisen International Bank-Holding AG since 2001 (CEO) in the Raiffeisen Group, Österreichische Kontrollbank AG (not listed) Herbert WERNER Born 15 January 1948 First appointed 1996
4 School of International Trade, Vienna Business Administration, Vienna University of Economics and Business Administration WKG Wasserkraftwerke GmbH (Managing Director) IGV Investitionsgütervermietung GmbH (Managing Director) Österreichische Länderbank (Managing Director) HCW Vermögensverwaltungs GmbH since 1994 (Managing Partner) Chairman of the Supervisory Board of Innstadt Brauerei, of the Supervisory Board of Ottakringer Brauerei AG and Getränkeindustrie Holding AG (not listed) Norbert ZIMMERMANN Born 13 April 1947 First appointed 2001 Business Administration, Vienna University of Economics and Business Administration Böhm Ges.m.b.H (CEO) Berndorf Metallwaren Ges.m.b.H (CEO) Berndorf Aktiengesellschaft 1988 (Management Buy Out, since then Co-owner and CEO) Chairman of the Supervisory Board of Schoeller Bleckmann Oilfield Equipment AG, of the Supervisory Board of Oberbank AG (listed) Chairman of the Supervisory Board of DELTA Beteiligungs Verwaltung, of the Supervisory Board of Berndorf Industrie Beteiligungs AG and Allianz Elementar Versicherung AG, CEO of Redler Vermögens GmbH, NWZ GmbH, RV GmbH, Romedius Management GmbH (all not listed) Delegated by the Works Council: Leopold ABRAHAM Born 26 July 1947 First appointed 1998 Locksmith and Welder, Pauker-Plants Mechanical Engineering, Technical College Vienna
5 OMV Aktiengesellschaft 1969 (Technician, since 1980 executive Employee) OMV Aktiengesellschaft (Chairman of the Company Works Council and Chairman of the European Works ARGE ÖIAG 2002 (Chairman) OMV Aktiengesellschaft since 2004 (Chairman of the Group Works Council and Chairman of the European Works Coordination of European and International Cooperation of the Union of Salaried Private Sector Employees (GPA) since 2005 (Chairman) of Supervisory Board of Piellachtaler Wohnbaugenossenschaft, APK Pensionskasse AG, ÖIAG (not listed) Wolfgang BAUMANN Born 2 March 1958 First appointed 1998/99, again 2004 Philosophy and Law, University of Vienna University of Vienna, Institute of Constitutional and Administrative Law (Assistant Professor) Manz Publishing (Head of editorial office, law and seminars) OMV Aktiengesellschaft (Legal Counsel) OMV Aktiengesellschaft (Deputy Head of Insurance department) OMV Aktiengesellschaft (Chairman of Works OMV Aktiengesellschaft (Legal department), OMV Aktiengesellschaft since 2002 (Head of G-Corporate Affairs/Legal Advisory) Chairman of the Works Council of OMV Aktiengesellschaft since 2004 (voluntary) of the Supervisory Board of Adria-Wien-Pipeline GmbH (not listed) Franz KABA Born 20 July 1953 First appointed 1999 Mechanical and Motorcar Engineering, Technical College Vienna
6 ÖAF Gräf & Stift 1973 (Technical Employee) VÖEST-Alpine 1975 (Technical Employee) OMV Aktiengesellschaft (Technical Employee) OMV Aktiengesellschaft ( of the Company Works Council and Chairman of the Works Council Vienna) OMV Aktiengesellschaft since 2004 (Deputy Chairman of the Group Works Council, Chairman of the Works Council of OMV Refining & Marketing, Vienna) Union of Salaried Private Sector Employees (voluntary) Ferdinand NEMESCH Born 7 September 1951 First appointed 2003 Carpenter, Professional s Certificate OMV Aktiengesellschaft 1971 (Technician) OMV Aktiengesellschaft 1979 (Works Council, from 1988 Deputy Chairman of the Works Council, since 2004 Chairman of the Works OMV Refining and Marketing GmbH 2004 (Chairman of the Group Works OMV Aktiengesellschaft since 2004 (Deputy Chairman of the Group Works Council and of the European Works of the Supervisory Board of OMV Refining & Marketing GmbH (not listed) of the independent Financial Authority Vienna, Deputy of the Association of Social Insurance Agencies Markus SIMONOVSKY Born 03 April 1973 First appointed 2007 Measuring and Control Technology, Professional s Certificate Operational Electrician, Professional s Certificate Management Certificate Social Academy OMV Aktiengesellschaft 1988 (Apprentice) OMV Aktiengesellschaft 1992 OMV Austria Exploration & Production GmbH since 2006 (Chairman of the Works
7 OMV Aktiengesellschaft since 2007 ( of the Group Works Council and of the European Works of the Supervisory Board of ÖIAG, OMV Austria Exploration & Production GmbH (not listed) of Executive Board of Versicherungsanstalt Eisenbahn und Bergbau (not listed)
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