SUPERVISORY BOARD

Christian KONRAD
Chairman

Rudolf MÜLLER
Vice-Chairman

Erwin HAMESEDER
Vice-Chairman

Ludwig EIDMANN

Hans-Jörg GEBHARD

Ernst KARPFINGER

Theo SPETTMANN

Christian TEUFL

Staff Council delegates:

Dipl.-Ing. Franz Ennser
Thomas BUDER
Ing. Peter VYMYSLICKY
Erich WEISSENBÖCK

SUPERVISORY BOARD COMMITTEES

Excerpt from the bylaws of the Supervisory Board

The Supervisory Board may elect to appoint committees formed from its members in order to prepare meetings and resolutions for the full Supervisory Board, to monitor the implementation of certain resolutions previously passed, or to independently attend to matters assigned to such committees by the full Supervisory Board.

In particular, a Supervisory Board committee (the Personnel Committee) is to be appointed, in accordance with § 92, Para. 4 of the Austrian Stock Corporation Act (AktG.), to act as a representative for the Company in legal matters between the Company and active or retired Executive Board members.

Furthermore an executive committee will be appointed, which is authorized by the supervisory board to decide in urgent issues. The urgency is determined by the chairperson.

Supervisory Board committees shall comprise a chairperson or one deputy and a certain number of members, which is to be appointed by the supervisory board, with the exception of the committee as defined under Para. 2, which shall comprise the chairperson and two further members selected from the Supervisory Board members elected at the Annual Shareholders’ Meeting.
Two deputies for the chairperson may be appointed if such is voted upon.

Committees and their respective members:

Personnel Committee = Nomination and Remuneration Committee
      Christian Konrad
      Rudolf Müller
      Erwin Hameseder

Executive Committee = Strategic Committee
      Christian Konrad
      Rudolf Müller
      Erwin Hameseder
      Hans-Jörg Gebhard
      Thomas Buder
      Erich Weissenböck

Audit Committee
      Erwin Hameseder
      Theo Spettmann
      Franz Ennser

Independence of Supervisory Board members

At its sitting on 20 February 2006, the Supervisory Board of AGRANA Beteiligungs-AG resolved to adopt the independence criteria contained in Annex 1 of the Austrian Corporate Governance Code.

Download Annex 1 – Austrian Corporate Governance Code