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Executive Board
Dr.-Ing. Dr.-Ing. E. h. Hans-Peter Keitel, 59,
has served on the Executive Board since 1990; Chairman of the Executive Board from 1992 until March 31, 2007; responsible for the Construction Services Europe division (until December 31, 2006), corporate governance and the Corporate Communications corporate center. Attorney-at-law Albrecht Ehlers, 49,
joined the HOCHTIEF Executive Board in 2004; responsible for labor relations, the Human Resources corporate center as well as cross-divisional Service Centers; his responsibilities also include Corporate Headquarters as well as the OSHEP Center (occupational health and safety and environmental protection) and HOCHTIEF Insurance; since January 1, 2007, also responsible for the company HOCHTIEF Facility Management which is part of the Development division. Dr. rer. pol. Burkhard Lohr, 43,
became a member of the Executive Board on January 1, 2006; since April 1, 2006, responsible for the Controlling, Accounting and Tax corporate centers. Dr.-Ing. Herbert Lütkestratkötter, 56,
has served on the Executive Board since 2003; Deputy Chairman of the Executive Board since November 21, 2006; responsible for the Development division
has served on the Executive Board since 1990; Chairman of the Executive Board from 1992 until March 31, 2007; responsible for the Construction Services Europe division (until December 31, 2006), corporate governance and the Corporate Communications corporate center. Attorney-at-law Albrecht Ehlers, 49,
joined the HOCHTIEF Executive Board in 2004; responsible for labor relations, the Human Resources corporate center as well as cross-divisional Service Centers; his responsibilities also include Corporate Headquarters as well as the OSHEP Center (occupational health and safety and environmental protection) and HOCHTIEF Insurance; since January 1, 2007, also responsible for the company HOCHTIEF Facility Management which is part of the Development division. Dr. rer. pol. Burkhard Lohr, 43,
became a member of the Executive Board on January 1, 2006; since April 1, 2006, responsible for the Controlling, Accounting and Tax corporate centers. Dr.-Ing. Herbert Lütkestratkötter, 56,
has served on the Executive Board since 2003; Deputy Chairman of the Executive Board since November 21, 2006; responsible for the Development division
(until December 31, 2006), the Construction Services Americas division
and the Corporate Development corporate center; since
January 1, 2007, also responsible for the Construction
Services Europe division.
From April 1, 2007, Chairman of
the Executive Board and also responsible for corporate
governance and the Corporate Communications corporate
center.
Dr. rer. pol. Peter Noé, 49
joined the Executive Board in 2002; responsible for the Airport and Construction Services Asia Pacific divisions as well as the Finance corporate center including Investor Relations (since October 1, 2005). Prof. Dr.-Ing. Martin Rohr, 51
has served on the Executive Board since 2004; since January 1, 2007, responsible for the companies HOCHTIEF PPP Solutions, HOCHTIEF Projektentwicklung and Debausie within the Development division and, as previously, for the Global Procurement corporate center. Dr. rer. pol. Hans-Georg Vater, 65, (not pictured),
was member of the Executive Board from 1996 until March 31, 2006; responsible for Corporate Finance and Investor Relations as well as for the Controlling, Accounting and Tax corporate centers.
joined the Executive Board in 2002; responsible for the Airport and Construction Services Asia Pacific divisions as well as the Finance corporate center including Investor Relations (since October 1, 2005). Prof. Dr.-Ing. Martin Rohr, 51
has served on the Executive Board since 2004; since January 1, 2007, responsible for the companies HOCHTIEF PPP Solutions, HOCHTIEF Projektentwicklung and Debausie within the Development division and, as previously, for the Global Procurement corporate center. Dr. rer. pol. Hans-Georg Vater, 65, (not pictured),
was member of the Executive Board from 1996 until March 31, 2006; responsible for Corporate Finance and Investor Relations as well as for the Controlling, Accounting and Tax corporate centers.




