Kurt Stiassny (Chairman of the Supervisory Board)

Chief Executive Officer of Buy-Out Central Europe II Beteiligungs-Invest AG; Chairman of the Supervisory Board of ANDRITZ AG since 1999, and elected until the Annual General Meeting of ANDRITZ AG in 2010.

Other Supervisory Board functions: Chairman of the Supervisory Boards of Pipe & Pile International S.A. (Holding TRM/Buderus) and Tiroler Röhren- und Metallwerke AG; Member of the Supervisory Board of Palfinger AG.

Hellwig Torggler (Deputy Chairman of the Supervisory Board)

Attorney-at-law; Deputy Chairman of the Supervisory Board of ANDRITZ AG since 2004; Member of the Supervisory Board of ANDRITZ AG since 2000, and elected until the Annual General Meeting of ANDRITZ AG in 2009.

Other Supervisory Board functions: Member of the Supervisory Boards of Mondi AG, Mondi Services AG, FRAPAG Industrieholding AG, A.S.A Abfall Service AG, Alpine Holding GmbH, Alpine Bau GmbH, Hoch & Tief Bau Beteiligungs GmbH; Deputy Chairman of the Supervisory Board of Theater in der Josefstadt Betriebsges.m.b.H.

Peter Mitterbauer

Chairman of the Managing Board of MIBA AG; Member of the Supervisory Board of ANDRITZ AG since 2003, and elected until the Annual General Meeting of ANDRITZ AG in 2010.

Other Supervisory Board functions: Chairman of the Supervisory Boards of ÖIAG (Österreichische Industrieholding AG) and FFG (Österreichische Forschungsförderungsgesellschaft m.b.H.); Member of the Supervisory Boards of Oberbank AG, and Rheinmetall AG.

Christian Nowotny

Full-time professor at the University of Economics in Vienna; Member of the Supervisory Board of ANDRITZ AG since 1999, and elected until the Annual General Meeting of ANDRITZ AG in 2013.

Other Supervisory Board functions: Member of the Supervisory Boards of CA Immo AG, Allianz KAG, Immofinanz Beteiligungs AG, and Generali Drei Banken Holding AG.

Fritz Oberlerchner

Deputy Chairman of the Managing Board of STRABAG SE; Member of the Supervisory Board of ANDRITZ AG since 2006, and elected until the Annual General Meeting of ANDRITZ AG in 2011.

Other Supervisory Board functions: Member of the Supervisory Boards of STRABAG AG (Cologne), STRABAG AG (Spittal/Drau, Austria), and STRABAG Zrt.; Chairman of the Supervisory Boards of STRABAG A.S. and STRABAG Sp.z.o.o.

Klaus Ritter

President & CEO of AVI Alpenländische Veredelungs Industrie Ges.m.b.H, EVG Entwicklungsund Verwertungs-Gesellschaft m.b.H., and Stahl- und Walzwerk Marienhütte Ges.m.b.H.; Member of the Supervisory Board of ANDRITZ AG since 2004, and elected until the Annual General Meeting of ANDRITZ AG in 2012.

Other Supervisory Board functions: none

Delegated Members:

Andreas Martiner

Member of the Supervisory Board of ANDRITZ AG since 2001

Martha Unger

Member of the Supervisory Board of ANDRITZ AG since 2007

Brigitta Wasserbauer

Member of the Supervisory Board of ANDRITZ AG since 2000