Investor Relations English Switch language or country Open/close search Search open / close navigation share tweet mail Austrian Corporate Governance Code VERBUND commits to the aims of the Austrian corporate governance code, a responsible form of management targeted at sustainable and long-term value creation, which guarantees monitoring of companies. Additionally, a high degree of transparency for all interested groups should be created. The Austrian corporate governance code of ethics has now been in operation for over ten years. This corporate governance code of ethics forms a regulation framework for the management and surveillance of companies listed on the stock exchange. From the start, VERBUND has clearly and unmistakably declared that it sees it as its duty to comply with this. For VERBUND, compliance with the rules of the corporate governance code of ethics is of very high importance. For this reason, we not only feel bound to the L-rules (legal requirement) and C-rules (comply or explain), we also go beyond our obligations and strive to comply with the R-rules (recommendation) included in the corporate governance code of ethics. The corporate governance code of ethics provides an external evaluation regarding compliance with the C and R rules of the code of ethics in a company and this takes place at least every three years. You will find more details regarding the implementation and evaluation at VERBUND in the annual corporate governance report. Contact Karl Stadler Corporate Governance & Compliance +43 (0)50313-54511 Send email Back to Top VERBUND on Facebook VERBUND on LinkedIn VERBUND on Xing VERBUND on Youtube VERBUND on Twitter VERBUND on Instagram Contact 0800 210 210 (free telephone hotline within Austria) Email: info@verbund.at VERBUND AG P.O. Box 8300, 1011 Vienna VERBUND Investor Relations Media library / Press photos Power station outages Investor Relations About VERBUND © VERBUND AG 2021 Cookie Policy Data Protection Terms of Use Imprint

Investor Relations English Switch language or country Open/close search Search open / close navigation share tweet mail Board of Directors The holding company board is at the same time the executive board of the entire company and makes strategic decisions for it. In addition, the board performs overlying functions such as communications and legal, financial and risk management. Next teaser Previous teaser Next teaser Previous teaser Curricula vitae Michael Strugl Peter F. Kollmann Achim Kaspar Back to Top VERBUND on Facebook VERBUND on LinkedIn VERBUND on Xing VERBUND on Youtube VERBUND on Twitter VERBUND on Instagram Contact 0800 210 210 (free telephone hotline within Austria) Email: info@verbund.at VERBUND AG P.O. Box 8300, 1011 Vienna VERBUND Investor Relations Media library / Press photos Power station outages Investor Relations About VERBUND © VERBUND AG 2021 Cookie Policy Data Protection Terms of Use Imprint