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Supervisory Board of Wiener Börse AG

Stockholders' side

Willibald Cernko General director of UniCredit Bank Austria AG
Heimo Scheuch CEO of Wienerberger AG
Hannes Bogner Board director and CFO of UNIQA Insurance Group AG
Wilhelm Celeda CEO of Raiffeisen Centrobank AG
David C. Davies CFO of OMV AG
Stefan Dörfler Head of Group Capital Markets of Erste Group Bank AG
Byron Haynes General director of BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft
Robert Ottel Member of the Management Board/Chief Financial Officer (CFO) of voestalpine AG
Martin Simhandl Board director and CFO of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe
Angelika Sommer-Hemetsberger Member of the Board of Executive Directors of Oesterreichische Kontrollbank AG
Stefan Szyszkowitz Member of the Executive Board of EVN AG
Josef Weißl Board director of Oberbank AG

Delegates of the Employee Council

Ing. Franz Glatzer Wiener Börse AG, IT Production
Gerhard Schwediauer Wiener Börse AG, International Business Development
Erwin Hof Wiener Börse AG, Marketing & Corporate Communications
Güler Kilic Wiener Börse AG, Finance, Human Resources & Facility Management