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The expertise of our employees is the basis on which our core construction competence relies, and it has been that way for 150 years. Owing to our long-term local presence and our extensive technical and project-management know-how, we are capable of realizing unique solutions and of driving on digitization in the construction industry.
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HOCHTIEF is an engineering-led global infrastructure solutions provider with leading positions in North America, Australia and Europe and a rapidly expanding presence in high-tech, energy transition and sustainable infrastructure markets.
About HOCHTIEF
HOCHTIEF Group is a global, integrated, and diverse organisation that develops, invests in, designs, constructs, and operates projects in advanced technology, energy transition, sustainable mobility, critical minerals, natural resources, social infrastructure, and large-scale civil engineering.

Essen, 17. November 2012

HOCHTIEF Aktiengesellschaft: Possible withdrawal of Dr. Stieler from the Executive Board / Possible election of Mr. Fernández Verdes as new Chairman of the Executive Board / Possible withdrawal of Mr. Wennemer from the Supervisory Board Essen

The Chairman of the Executive Board of HOCHTIEF, Dr. Frank Stieler, has reached an understanding with the Chairman of the Supervisory Board, Mr. Manfred Wennemer, subject to the approval by the Supervisory Board, regarding a consensual withdrawal of Dr. Stieler as member of the Executive Board. Furthermore, conversations on the election of Mr. Marcelino Fernández Verdes as new Chairman of the Executive Board of HOCHTIEF Aktiengesellschaft are ongoing.

The Supervisory Board of HOCHTIEF Aktiengesellschaft will hold a meeting on 20 November 2012 which is expected to decide on questions on the staffing of the Executive Board. The Chairman of the Supervisory Board, Mr. Manfred Wennemer, currently plans to resign from the Supervisory Board for personal reasons with effect as of 31 December 2012.

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