Jochen Danninger CURRICULUM VITAE OF THE CANDIDATES. Born 1975 Nationality: Austrian. Education Master of Laws, University of Vienna
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1 Jochen Danninger Born 1975 Linse2.at 2000 Master of Laws, University of Vienna Since 2017 Managing Director, ecoplus. The Business Agency of Lower Austria Division Manager, Hypo Niederösterreich State Secretary, Federal Ministry of Finance Chief of Cabinet, Federal Ministry for European and International Affairs Office Manager for Michael Spindelegger, Second President of the Austrian Parliament Deputy Office Manager for Andreas Kohl, President of the Austrian Parliament 2001 Court internship Location issues Banking Regulatory issues Management issues riz up, the Start-Up Agency of Lower Austria
2 CURRICULUM VITATE OF THE CANDIDATES Huberta Gheneff Born Law studies, University of Vienna 1986 Law studies, Paris Since 2002 Gheneff-Rami Attorneys at Law (lawyer / partner) Böhmdorfer und Partner law firm Ovidis design platform and gallery Unilever Freelancer, Austrian Broadcasting Corporation ORF Comprehensive corporate consulting Legal know-how combined with industry expertise Corporate law Corporate criminal law Labour law IT law/data protection law Start-up support Member of the Supervisory Board, ORF Foundation Board Member of the Supervisory Board, Federal Theatres Holding
3 Edith Hlawati Born Dr. jur., University of Vienna Since 2017 Senior Partner at CHSH Since 2013 Head of Board of Directors at CHSH Managing Partner at CHSH Managing Partner at CHSH Since 2003 Head of Banking & Corporate Finance Since 1987 Partner at Cerha Hempel Spiegelfeld Hlawati (CHSH) 1986 Licence to practice law Trainee attorney at Cerha, Hempel & Spiegelfeld Stock corporation law Capital market law Banking and stock exchange law Mergers & acquisitions Takeover law Financing Since 2010 Since 2016 Austrian Post, since 2015 Chairwoman of the Supervisory Board Energie-Control Austria (ECA), Chairwoman of the Supervisory Board
4 CURRICULUM VITATE OF THE CANDIDATES Peter E. Kruse Born 1950 Nationality: Swiss 1976 Graduate engineer (Ph.D. Engineering), RWTH Aachen University of Technology, Germany 1968 Graduate engineer (MA Engineering), RWTH Aachen University of Technology, Germany Since 2009 Independent management consultant Deutsche Post World Net Special Representative of the CEO Deutsche Post World Net Member of the Management Board, responsible for DHL Express Europe Kruse & Partner Management consulting, owner Kühne & Nagel International AG, Switzerland Member of the Management Board, Vice Chairman Bertelsmann AG, various management positions - Express and parcel logistics - National and international land transport - Warehousing and distribution Austrian Post, Member of the Supervisory Board since 2014 Chairman of the Advisory Board, Fleet-Link GmbH, Koblenz
5 Chris E. Muntwyler Born 1952 Nationality: Swiss Study of economics in Zurich and Lausanne (IMD) Executive development programs at the Universities of Harvard, Wharton and Stanford (USA) Since 2009 Conlogic AG, Switzerland, President and CEO, DHL Express CEO for UK and Ireland, London DHL Express CEO Central Europe DHL Worldwide Express, Managing Director Germany DHL Worldwide Express, Managing Director Switzerland Swissair AG, Switzerland, Sweden, New York 27 years of airline management experience in Switzerland, Sweden and the USA, e.g. Head of Sales and Marketing, CIO and Vice President, Global Sales. 10 years Managing Director and CEO at DHL Express for different countries and regions. 3i Private Equity Group PLC, London, Special advisor and different Supervisory Board mandates at Pilatus Flugzeugwerken, Switzerland, ATPCO, USA, and Member of the CBI President s Committee UK, London CEO since June 2009 of the management consultancy Conlogic AG mainly focusing on the aviation industry. Austrian Post, Member of the Supervisory Board since 2010 Panalpina World Transport AG, Switzerland up to May 2018 National Express Group PLC, UK, since 2011
6 Stefan Szyszkowitz Born Master of Business Administration 1990 Master of Laws Since 2017 Spokesman of the Executive Board, EVN AG Member of the Executive Board, EVN AG Head of Strategic Business Unit South East Europe, EVN AG Chairman of the Executive Board, EVN Bulgaria Group, Country Manager 2001 Power of Attorney, EVN AG 1993 Joined EVN AG As a Member of the Executive Board of EVN AG, executive responsibility for the Energy and South East Europe Segments as well as the Group functions of Controlling (incl. Investor Relations), Customer Relations, Finance, Group Accounting, General Secretariat and Corporate Affairs, Information and Communication, Human Resources, Administration and Construction. Publicly listed: Chairman, Burgenland Holding Aktiengesellschaft* Not publicly listed: Energie Burgenland AG (Deputy Chairman) RAG-Beteiligungs-Aktiengesellschaft (Chairman)* Rohöl-Aufsuchungs Aktiengesellschaft (Chairman) EVN Macedonia AD (Chairman)* Netz Niederösterreich GmbH (Deputy Chairman)* Wiener Börse AG/CEESEG AG (Member) *affiliated group company of EVN AG
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