EQS-News: VERBUND AG: VERBUND’s Supervisory Board appoints Executive Board of VERBUND AG

EQS-News: VERBUND AG / Key word(s): Personnel
   VERBUND AG: VERBUND’s Supervisory Board appoints Executive Board of
   VERBUND AG

   27.03.2023 / 19:59 CET/CEST
   The issuer is solely responsible for the content of this announcement.

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   At its meeting today, the Supervisory Board of VERBUND AG appointed the
   members of the Executive Board and set their terms of office from
   1 January 2024. The three current board members Michael Strugl, Peter F.
   Kollmann and Achim Kaspar were all reappointed. Susanna
   Zapreva-Hennerbichler, currently Chairwoman of the Executive Board of
   German company enercity AG, has been newly appointed to the Executive
   Board of VERBUND.

   At the meeting of VERBUND’s Supervisory Board on 27 March 2023, the
   following Executive Board appointments were agreed with staggered terms
   for the period of office starting 1 January 2024.

   Michael Strugl was confirmed as CEO and re-appointed to this position for
   another five years. He will continue to assume responsibility for Strategy
   including Mergers & Acquisitions, Energy Market, Human Resources
   Management, Innovation, Marketing & Communication/PR as well as Sales and
   Trading. Michael Strugl has been a member of the Executive Board of
   VERBUND AG since 2019, and Chairman of the Executive Board since 2021.

   Peter F. Kollmann was re-appointed as CFO for four years with the option
   to extend for a further year, and simultaneously appointed to the position
   of Vice-Chairman of the Executive Board. Peter F. Kollmann has been CFO of
   VERBUND AG since 2014 and is responsible for Group Finance and Investor
   Relations, Group Controlling, Corporate Accounting and Risk Management as
   well as for the infrastructure companies Austrian Power Grid AG and Gas
   Connect Austria GmbH.

   Also re-appointed was Achim Kaspar, for a term of three years with the
   option of extending for a further two years. He has been a member of the
   Executive Board of VERBUND AG since 2019 and is responsible for Hydropower
   Generation, Digitalisation as well as Occupational Health and Safety.

   Susanna Zapreva-Hennerbichler is a new appointment to the Executive Board
   of VERBUND AG. She has been appointed for a two-year term starting on
   1 January 2024, with the option to extend for a further two years. She
   will be responsible for New Renewable Generation from wind and solar power
   as well as for the field of hydrogen. Since 2016, Susanna
   Zapreva-Hennerbichler has been a member of the Executive Board of
   enercity AG, a German provider of sustainable energy solutions with around
   3,000 employees. Prior to this role, she was Managing Director of Wien
   Energie GmbH from 2010 to 2016, and of Wienstrom GmbH until March 2011.
   Susanna Zapreva-Hennerbichler is also a member of the German National
   Hydrogen Council and a member of the Executive Board of the German Energy
   and Water Association (Bundesverband der Energie- und Wasserwirtschaft,
   BDEW).

   VERBUND’s Supervisory Board is not only ensuring continuity and stability
   with these Executive Board appointments, but is also sending strong
   signals in the direction of decarbonisation and growth.

   Contact: Andreas Wollein
   Head of Group Finance and Investor Relations
   T.: +43 (0)5 03 13 - 52604
   F.: +43 (0)5 03 13 - 52694
   mailto:[email protected]

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   27.03.2023 CET/CEST This Corporate News was distributed by EQS Group AG.
   www.eqs.com

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   Language:    English
   Company:     VERBUND AG
                Am Hof 6A
                1010 Wien
                Austria
   Phone:       0043-1-53113-52604
   Fax:         0043-1-53113-52694
   E-mail:      [email protected]
   Internet:    www.verbund.com
   ISIN:        AT0000746409
   WKN:         877738
   Indices:     ATX
   Listed:      Vienna Stock Exchange (Official Market)
   EQS News ID: 1593653


    
   End of News EQS News Service


   1593653  27.03.2023 CET/CEST

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