Deutsch Search Activities Careers News & Media Sustainability Investor Relations About HOCHTIEF Home About HOCHTIEF Executive Board Leadership in joint responsibility Executive Board HOCHTIEF’s Executive Board is composed of Marcelino Fernández Verdes as Chairman of the Executive Board, Nikolaus Graf von Matuschka, José Ignacio Legorburo and Martina Steffen as members of the Executive Board and Peter Sassenfeld as Chief Financial Officer. Responsibility within the Executive Board is assigned as follows. Members of the Executive Board Marcelino Fernández Verdes Chairman of the Executive Board Peter Sassenfeld Chief Financial Officer Nikolaus Graf von Matuschka Member of the Executive Board José Ignacio Legorburo Member of the Executive Board Martina Steffen Member of the Executive Board Mode of Operation of Executive Board The Executive Board draws up bylaws. The Executive Board conducts the business of the company by common responsibility shared among all its members. The Board determines entrepreneurial goals, the fundamental strategic direction, corporate policy and Group organization. The Executive Board makes all decisions in the form of resolutions. The Executive Board provides the Supervisory Board with regular written and verbal reports containing full and timely information on the financial position and development of both the Company and the Group, significant transactions and the current results of operations, including information on the risk position and risk management. The Executive Board also submits to the Supervisory Board planning for Group investments, finance and personnel for the coming business year, as well as medium-term planning. Outside of its meetings, the Supervisory Board is kept fully abreast by the Executive Board of particularly significant or urgent projects and events. The Chairman of the Supervisory Board also maintains regular contact with the Executive Board outside of meetings and keeps himself informed of the current status of the business and key transactions. Any business or initiatives that require the consent of the Supervisory Board are submitted to that body in a timely fashion. This might also interest you HOCHTIEF’s Supervisory Board Creating long-term values for all stakeholders—our strategy HOCHTIEF as an investment HOCHTIEF-Share 66.60 -5.42% Share price minimum 15 minutes delayed 11/26/2021/17:35 Dataprotection Imprint We build Berlin New York Sydney Hamburg Prag Expertise Construction Services and mining PPP and concessions Homepage Activities Careers News & Media Sustainability Investor Relations About HOCHTIEF Follow us © HOCHTIEF Aktiengesellschaft 2021