Supervisory Board

Elected members

Hellwig Torggler

Hellwig Torggler (Chairman of the Supervisory Board)

The attorney-at-law is Chairman of the Supervisory Board of ANDRITZ AG since 2010, member of the Supervisory Board since 2000, Chairman of the audit committee and the nomination and remuneration committee, and elected until the Annual General Meeting 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.

Klaus Ritter

Klaus Ritter (Deputy Chairman of the Supervisory Board)

The Managing Director of EVG Entwicklungs- und Verwertungs-Gesellschaft m.b.H. and Stahl- und Walzwerk Marienhütte Ges.m.b.H. is Deputy Chairman of the Supervisory Board since 2011, member of the Supervisory Board since 2004, Deputy Chairman of the audit committee and the nomination and remuneration committee, and elected until the Annual General Meeting in 2016. Other Supervisory Board functions: none

Peter Mitterbauer

Peter Mitterbauer

The Chairman of the Managing Board of MIBA AG is member of the Supervisory Board of ANDRITZ AG since 2003, Deputy Chairman of the nomination and remuneration committee, and elected until the Annual General Meeting in 2014. Other Supervisory Board functions: Chairman of the Supervisory Boards of ÖIAG (Österreichische Industrieholding AG); member of the Supervisory Boards of Oberbank AG and Rheinmetall AG.

Christian Nowotny

Christian Nowotny

The full-time professor at the University of Economics in Vienna is member of the Supervisory Board of ANDRITZ AG since 1999, member of the audit committee, and elected until the Annual General Meeting in 2017. Other Supervisory Board functions: member of the Supervisory Boards of Allianz KAG, Generali Drei Banken Holding AG and Schuler AG.

Fritz Oberlerchner

Fritz Oberlerchner

The Deputy Chairman of the Managing Board of STRABAG SE is member of the Supervisory Board of ANDRITZ AG since 2006 and elected until the Annual General Meeting in 2015. Other Supervisory Board functions: member of the Supervisory Boards of Atterbury S.A. (Chemson Polymer-Additive Gruppe, Arnoldstein), STRABAG AG (Austria), STRABAG AG (Germany), and STRABAG Zrt., Luxemburg; Chairman of the Supervisory Boards of STRABAG A.S. and STRABAG Sp.z.o.o.

Kurt Stiassny

Kurt Stiassny

The Managing Director of Buy-out ce 2 beteiligungs-management GmbH is member of the Supervisory Board of ANDRITZ AG since 1999 (from 1999 until 2010 Chairman of the Supervisory Board and from 2010 until 2011 Deputy Chairman of the Supervisory Board) and is elected until the Annual General Meeting in 2015. Other Supervisory Board functions: Chairman of the Supervisory Boards of Chemson Polymer-Additive AG, Arnoldstein, Atterbury S.A. (Chemson Polymer-Additive Gruppe, Arnoldstein), and member of the Supervisory Board of Austria Email AG, Knittelfeld.

Delegated members

Georg Auer

Georg Auer

Member of the Supervisory Board of ANDRITZ AG since 2011.

Andreas Martiner

Andreas Martiner

Member of the Supervisory Board of ANDRITZ AG since 2001 and member of the audit committee.

Isolde Findenig

Isolde Findenig

Member of the Supervisory Board of ANDRITZ AG since 2012.

@iserver07-wcm1www.andritz.com
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