The Company Overview Mission Statement Strategy & Targets Value Creation Production Key figures Management Managing Board Supervisory Board Shareholder structure Segmentation Company sites Investments Milestones FAQ Products & Brands Investor Relations Sustainability Press Jobs & career Contact & Service Home Wienerberger Supervisory Board Members and Committees of the Supervisory Board Shareholder representatives Employee representatives Committees 8 shareholder representatives Regina Prehofer Chairwoman independent, born 1956, appointed to 150th AGM (2019), first elected: May 13, 2011 Position and board membership Second Vice-Chairwoman of the Supervisory Board of AT&S Austria Technologie & Systemtechnik AG, member of the Supervisory Boards of SPAR Holding AG and SPAR Österreichische Warenhandels-AG, bx Anteilsverwaltungs AG in Abwicklung and 6B47 Real Estate Investors AG, Chairwoman of the Supervisory Board of Wiener Sozialdienste Förderung & Begleitung GmbH, member of the Advisory Board of Sappi Papier Holding GmbH, member of the Shareholders’ Committee of Vamed Engineering GmbH, member of the Board of the Foundation Karlheinz und Agnes Essl Privatstiftung and Quester Privatstiftung Career 1974-1980 Studies in business and law in Vienna, 1981-2010 Career in the Austrian banking industry; among other positions, member of the Managing Board of Bank Austria Creditanstalt AG from 2003-2008 and member of the Managing Board of BAWAG P.S.K. from 2008-2010, 2011-2015 Vice-Rector for Financial Affairs and Infrastructure at the Vienna University of Economics and Business Peter Johnson Vice-Chairman independent, born 1947, appointed to 148th AGM (2017), first elected: May 12, 2005 Position and board membership Chairman of the Board of Directors of Electrocomponents PLC Career 1965-1970 Studies in Economics at Oxford University, 1970-1973 Unilever PLC, 1973-1996 various senior positions at Redland PLC; among others, Director responsible for the brick and roof tile business from 1988-1996, 1996-2000 CEO of Rugby Group plc, 2000-2006 CEO of George Wimpey plc, 2007-2012 Chairman of the Board of Directors of DS Smith Plc David Davies Vice-Chairman independent, born 1955, appointed to 152th AGM (2021), first elected: May 19, 2017 Position and board membership Non-Executive Director and Chair of Audit Committee of Ophir Energy Plc, Member of the Supervisory Board of Uniper SE Career 1975-1978 Studies in economics at the University of Liverpool, 1986-1988 MBA Program at the Cass Businnes School in London, 1978-1981 Formal training as Chartered Accoutant at Touche Ross & Co., 1981-1983 Senior Audit at Price Waterhouse Sa., 1983-1988 Various positions at BOC Plc. (Internal Auditor, Finance Manager BOC Special Gases, Financial Controller BOC Health Care - Disposable Products Division), 1988-1994 Various positions at Grand Metropolitan Plc (1988-1989 Commercial Director - Retail Enterprises Division, 1989-1991 Finance Director - European Restaurant Division, 1991-1994 Corporate Controller - Burger King Corporation), 1994-1997 Vice President at Walt Disney Company - The Disney Store Europe, 1997-2000 Group Finance Director at London International Group Plc, 2000-2002 Group Finance Director at Morgan Crucible Plc, 2002-2016 Member of the Executive Board (CFO) and Deputy Chairman of the Executive Board (CFO) at OMV AG The Company Overview Mission Statement Strategy & Targets Value Creation Production Key figures Management Managing Board Supervisory Board Shareholder structure Segmentation Company sites Investments Milestones FAQ Products & Brands Investor Relations Sustainability Press Jobs & career Contact & Service Home Wienerberger Supervisory Board Members and Committees of the Supervisory Board Shareholder representatives Employee representatives Committees 8 shareholder representatives Regina Prehofer Chairwoman independent, born 1956, appointed to 150th AGM (2019), first elected: May 13, 2011 Position and board membership Second Vice-Chairwoman of the Supervisory Board of AT&S Austria Technologie & Systemtechnik AG, member of the Supervisory Boards of SPAR Holding AG and SPAR Österreichische Warenhandels-AG, bx Anteilsverwaltungs AG in Abwicklung and 6B47 Real Estate Investors AG, Chairwoman of the Supervisory Board of Wiener Sozialdienste Förderung & Begleitung GmbH, member of the Advisory Board of Sappi Papier Holding GmbH, member of the Shareholders’ Committee of Vamed Engineering GmbH, member of the Board of the Foundation Karlheinz und Agnes Essl Privatstiftung and Quester Privatstiftung Career 1974-1980 Studies in business and law in Vienna, 1981-2010 Career in the Austrian banking industry; among other positions, member of the Managing Board of Bank Austria Creditanstalt AG from 2003-2008 and member of the Managing Board of BAWAG P.S.K. from 2008-2010, 2011-2015 Vice-Rector for Financial Affairs and Infrastructure at the Vienna University of Economics and Business Peter Johnson Vice-Chairman independent, born 1947, appointed to 148th AGM (2017), first elected: May 12, 2005 Position and board membership Chairman of the Board of Directors of Electrocomponents PLC Career 1965-1970 Studies in Economics at Oxford University, 1970-1973 Unilever PLC, 1973-1996 various senior positions at Redland PLC; among others, Director responsible for the brick and roof tile business from 1988-1996, 1996-2000 CEO of Rugby Group plc, 2000-2006 CEO of George Wimpey plc, 2007-2012 Chairman of the Board of Directors of DS Smith Plc David Davies Vice-Chairman independent, born 1955, appointed to 152th AGM (2021), first elected: May 19, 2017 Position and board membership Non-Executive Director and Chair of Audit Committee of Ophir Energy Plc, Member of the Supervisory Board of Uniper SE Career 1975-1978 Studies in economics at the University of Liverpool, 1986-1988 MBA Program at the Cass Businnes School in London, 1978-1981 Formal training as Chartered Accoutant at Touche Ross & Co., 1981-1983 Senior Audit at Price Waterhouse Sa., 1983-1988 Various positions at BOC Plc. (Internal Auditor, Finance Manager BOC Special Gases, Financial Controller BOC Health Care - Disposable Products Division), 1988-1994 Various positions at Grand Metropolitan Plc (1988-1989 Commercial Director - Retail Enterprises Division, 1989-1991 Finance Director - European Restaurant Division, 1991-1994 Corporate Controller - Burger King Corporation), 1994-1997 Vice President at Walt Disney Company - The Disney Store Europe, 1997-2000 Group Finance Director at London International Group Plc, 2000-2002 Group Finance Director at Morgan Crucible Plc, 2002-2016 Member of the Executive Board (CFO) and Deputy Chairman of the Executive Board (CFO) at OMV AG

Business and Management