Executive Board1 Rainer Seele, * 1960 Date of initial appointment: July 1, 2015End of the current period of tenure: June 30, 2022Chairman of the Executive Board and Chief Executive Officer Responsible for the overall management and coordination of the Group Rainer Seele received his PhD in chemistry at the University of Göttingen and subsequently had senior appointments at the BASF Group where in 2000 he first became a member of the Executive Board and then later chairman of the Executive Board at WINGAS GmbH. From 2009 until 2015, he was chairman of the board of directors of Wintershall Holding GmbH. (XLSX:) Download Functions in major subsidiaries of the OMV Group Company Function OMV Petrom S.A. President of the Supervisory Board Borealis AG Deputy Chairman of the Supervisory Board (until October 29, 2020) Chairman of the Supervisory Board (since October 29, 2020) OMV Downstream GmbH Managing Director (until June 15, 2020) OMV Gas Logistics Holding GmbH Managing Director (until June 4, 2020) Johann Pleininger, * 1962 Date of initial appointment: September 1, 2015End of the current period of tenure: August 31, 2023Deputy Chairman of the Executive Board and responsible for the Upstream Business Segment Chief Upstream Operations Officer Johann Pleininger started his professional career at OMV in 1977 and later studied mechanical and economic engineering. During his time at OMV, he held various senior positions. From 2007 to 2013, he was an Executive Board member of OMV Petrom in Bucharest, responsible for Exploration & Production. Prior to his appointment as Executive Board member of OMV, he was the Senior Vice President responsible for the core Upstream countries Romania and Austria as well as for the development of the Black Sea region. Member of the Supervisory Board of FK Austria Wien AG (XLSX:) Download Functions in major subsidiaries of the OMV Group Company Function OMV Petrom S.A. Member of the Supervisory Board OJSC Severneftegazprom Member of Board of Directors SapuraOMV Upstream Sdn. Bhd. Deputy Chairman of Board of Directors OMV Exploration & Production GmbH Managing Director OMV Austria Exploration & Production GmbH Chairman of the Supervisory Board Reinhard Florey, * 1965 Date of initial appointment: July 1, 2016End of the current period of tenure: June 30, 2024Chief Financial Officer Responsible for Finance Reinhard Florey graduated with a degree in mechanical engineering and economics from the Graz University of Technology while also completing his music studies at the University of Fine Arts. He started his career in corporate consulting and strategy consulting. From 2002 to 2012, he worked in different positions worldwide for Thyssen Krupp AG. Until June 2016, he was CFO and Deputy CEO of Outokumpu Oyj. Member of the Supervisory Board of Wiener Börse AG (XLSX:) Download Functions in major subsidiaries of the OMV Group Company Function OMV Petrom S.A. Deputy Chairman of the Supervisory Board OMV Petrom Global Solutions SRL President of the Supervision Body (until August 1, 2020) Borealis AG Member of the Supervisory Board (since October 29, 2020) Thomas Gangl, * 1971 2 Date of initial appointment: July 1, 2019End of the current period of tenure: June 30, 2022Executive Board member responsible for Refining & Petrochemical Operations Chief Downstream Operations Officer Thomas Gangl began his OMV career in 1998 as a process engineer at the Schwechat refinery after studying process engineering at the Vienna University of Technology and mechanical engineering at the University of Salford (Manchester). In 2011, he became General Manager of OMV Deutschland GmbH and Site Manager in Burghausen. He was appointed Site Manager in Schwechat in 2014 and took over the role of Senior Vice President of the Refining & Petrochemicals Business Unit with responsibility for all three OMV refineries in 2016. On July 1, 2019, Thomas Gangl became the Executive Board member responsible for Refining & Petrochemical Operations. (XLSX:) Download Functions in major subsidiaries of the OMV Group Company Function OMV Petrom S.A. Member of the Supervisory Board Borealis AG Member of the Supervisory Board OMV Downstream GmbH Managing Director OMV Gas Logistics Holding GmbH Managing Director (since February 12, 2020) Elena Skvortsova, * 1970 Date of initial appointment: June 15, 2020End of the current period of tenure: June 14, 2023Executive Board member responsible for Marketing & Trading Chief Commercial Officer Elena Skvortsova studied at Moscow State Linguistic University and the Thunderbird School of Global Management in the United States. She began her professional career at Bayer in 1994 as an international management trainee; her latest position at Bayer was Associate Director of Bayer Corporation (Healthcare). Starting in 2001, Elena Skvortsova held various leadership positions at Baxter International in the United States, Central and Eastern Europe, and the United Kingdom for 13 years. In 2015, she moved to Linde AG and was responsible for managing the Middle East and Eastern Europe region. From March 2019 to April 2020, following the merger of Linde and Praxair, she was head of Praxair Canada Inc., a 100% subsidiary of Linde plc. Elena Skvortsova has been a member of OMV’s Executive Board since June 15, 2020, and is responsible for the OMV Downstream Marketing & Trading division. (XLSX:) Download Functions in major subsidiaries of the OMV Group Company Function OMV Downstream GmbH Managing Director (since June 16, 2020) Working practices of the Executive Board The approval requirements, responsibilities of individual Executive Board members, decision-making procedures, and the approach to conflicts of interest are governed by the Internal Rules of the Executive Board. The Executive Board holds meetings at least every two weeks to exchange information and issue decisions on all matters requiring plenary approval. 1 The Supervisory Board of OMV Aktiengesellschaft has approved a reorganization of the OMV Group involving splitting and expanding the current area of Refining & Petrochemical Operations into two areas: Refining and Chemicals & Materials. The Supervisory Board has further appointed Alfred Stern as Executive Board member for Chemicals & Materials. The changes will take effect as of April 1, 2021. 2 The Supervisory Board of Borealis Aktiengesellschaft has appointed Thomas Gangl to the post of Chief Executive Officer. He will take over the role from Alfred Stern, effective April 1, 2021. Alfred Stern will join the OMV Executive Board and hold responsibility for the Chemicals & Materials division. Consolidated Corporate Governance ReportSupervisory Board 102-45 gri-id41:102-45