Supervisory Board

Hellwig Torggler (Chairman of the Supervisory Board)

Attorney-at-law; Chairman of the Supervisory Board of ANDRITZ AG since 2010; Member of the Supervisory Board of ANDRITZ AG since 2000, and elected until the Annual General Meeting of ANDRITZ AG in 2014.

Other Supervisory Board functions: Member of the Supervisory Boards of Mondi AG, Mondi Services AG, A.S.A Abfall Service AG, and FIMBAG Finanzmarktbeteiligung Aktiengesellschaft des Bundes; deputy chairman of the Supervisory Board of Theater in der Josefstadt Betriebsges.m.b.H.

Kurt Stiassny (Deputy Chairman of the Supervisory Board)

Chief Executive Officer of Buy-Out Central Europe II Beteiligungs-Invest AG; Deputy Chairman of the Supervisory Board of ANDRITZ AG since 2010, and elected until the Annual General Meeting of ANDRITZ AG in 2014.

Other Supervisory Board functions: Chairman of the Supervisory Board of Tiroler Röhren- und Metallwerke AG, and chairman of the Super Visory Board of Chemson Polymer-Additive AG; Member of the Supervisory Board of Palfinger AG (until 30.11.2009).

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 2014.

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 (until 13.5.2009), Allianz KAG, 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 2014.

Other Supervisory Board functions: Member of the Supervisory Boards of Chemson Polymer-Additive AG, STRABAG AG (Cologne), STRABAG AG (Spittal/Drau, Austria), STRABAG Zrt., Luxemburg; 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