Following a resignation, the Supervisory Board currently only consists of nine shareholder delegates. All members are highly qualified and have international experience in various industry sectors. Three shareholder delegates have been appointed until the Annual General Meeting (AGM) 2025 (Stadler, Renard, Stajic), two shareholder delegates until the AGM 2026 (Hlawati, Lammers) and four shareholder delegates until the AGM 2027 (Feldmann, Salmeen, Al Zaabi, Deuring).

Name	Other supervisory board and comparable mandates in listed companies*	Curriculum vitae (CV)
Lutz Feldmann Chairman First elected at the AGM held on May 31, 2023	Member of the Supervisory Board of: EnBW Energie Baden-Württemberg AG	CV (PDF, 160,6 KB)
Edith Hlawati 1st Deputy Chairwoman First elected at the AGM held on June 3, 2022	Member of the Supervisory Board of: Telekom Austria AG, Verbund AG, Euro TeleSites AG	CV (PDF, 82,0 KB)
Khaled Salmeen 2nd Deputy Chairman First elected at the AGM held on May 28, 2024	Member of the Board of Directors: ADNOC Logistics & Services PLC, Borouge PLC, Abu Dhabi National Oil Company for Distribution PJSC, Fertiglobe Plc, ADNOC Gas PLC
Khaled Al Zaabi Member First elected at the AGM held on May 28, 2024	Member of the Board of Directors: ADNOC Gas PLC, ADNOC Drilling Company P.J.S.C., Borouge PLC, ADNOC Logistics & Services PLC, Abu Dhabi National Oil Company for Distribution PJSC
Dorothée Deuring Member First elected at the AGM held on May 28, 2024	Member of the Board of Directors: Elementis plc, Temenos SA
Patrick Lammers Member First elected at the AGM held on May 28, 2024
Jean-Baptiste Renard Member First elected at the AGM held on June 3, 2022		CV (PDF, 150,4 KB)
Elisabeth Stadler Member First elected at the AGM held on May 14, 2019, reelected at the AGM held on June 3, 2022	Member of the Supervisory Board of: Österreichische Post AG, voestalpine AG, Andritz AG	CV (PDF, 222,4 KB)
Robert Stajic Member First elected at the AGM held on June 3, 2022	Member of the Supervisory Board of: Verbund AG	CV (PDF, 137,2 KB)

_{*pursuant to C-Rule 58 Austrian Code of Corporate Governance}

Delegated by the Works Council:

Name	Curriculum vitae (CV)
Alexander Auer Member First appointed 2021	CV (PDF, 107,5 KB)
Angela Schorna Member First appointed 2018	CV (PDF, 100,5 KB)
Nicole Schachenhofer Member First appointed 2021	CV (PDF, 122,0 KB)
Hubert Bunderla Member First appointed 2021	CV (PDF, 123,2 KB)
Alfred Redlich Member First appointed 2013, appointed again 2023	CV (PDF, 108,4 KB)

The OMV Supervisory Board