Information for our Shareholders > Executive Board.
Executive Board
The HOCHTIEF Aktiengesellschaft Executive Board (left to right):
Burkhard Lohr, Albrecht Ehlers, Peter Noé, Martin Rohr and
Chairman of the Executive Board Herbert Lütkestratkötter
Dr.-Ing. Herbert Lütkestratkötter (57)
has been Chairman of the Executive Board of HOCHTIEF
Aktiengesellschaft since April 1, 2007. Lütkestratkötter
holds a doctorate in engineering and is responsible for the
HOCHTIEF Construction Services Americas and the
HOCHTIEF Construction Services Europe divisions plus
the Corporate Development and Corporate Communications
corporate centers. He is also in charge of corporate
governance. Dr. Lütkestratkötter joined HOCHTIEF
in 2003 and was appointed Deputy Chairman of the Executive
Board in December 2006.
Attorney-at-law Albrecht Ehlers (50)
joined HOCHTIEF in 2000 and became a member of the
HOCHTIEF Aktiengesellschaft Executive Board in November
2004. A law graduate, Ehlers is responsible for labor
relations and the HOCHTIEF Facility Management division.
His responsibilities also include the Human Resources
corporate center, occupational health and safety and environmental
protection, corporate social responsibility, insurance
and the Service Center.
Dr. rer. pol. Burkhard Lohr (44)
became a member of the Executive Board on January 1,
2006 and is responsible for the Controlling, Accounting and
Tax corporate centers. Lohr holds a doctorate in business
administration and had already worked as construction administrator
with HOCHTIEF Aktiengesellschaft prior to his
studies. He rejoined HOCHTIEF in 1993 as a member of
the Group Auditing team. Lohr held a number of operational
management positions in Munich and Essen from
1995 onward, with commercial executive responsibilities
in various building, civil and structural engineering units.
He received his doctorate at the Technical University of
Braunschweig in 2001. Dr. Lohr switched to the Executive
Board of HOCHTIEF Construction AG in January 2002.
Dr. rer. pol. Peter Noé (50)
has been a member of the HOCHTIEF Aktiengesellschaft
Executive Board since February 2002. Noé holds a doctorate
in business administration and is responsible for the
Finance corporate center including Investor Relations, plus
the Airport and Construction Services Asia Pacific divisions.
Noé studied business administration at the University
of Cologne.
Prof. Dr.-Ing. Martin Rohr (52)
was appointed as a member of the HOCHTIEF Aktiengesellschaft
Executive Board in June 2004 and is responsible
for HOCHTIEF Projektentwicklung, HOCHTIEF Property
Management, HOCHTIEF PPP Solutions and the Global
Procurement corporate center. Rohr holds a doctorate in
construction engineering. Having gained initial professional
experience, he joined Otto Rohr GmbH & Co. KG in Helmstedt
as Prokurist"a corporate officer holding full power of
attorney – in 1986. HOCHTIEF took over the Rohr group of
companies in 1994. In the years that followed, Rohr was responsible
for the Bavaria main branch, the Civil division as
well as international project business. He became a member
of the HOCHTIEF Executive Board in December 2000
before switching to the Executive Board of HOCHTIEF
Construction AG in April 2001.
Prof. Dr.-Ing. Dr.-Ing. E. h. Hans-Peter Keitel (60)
was Chairman of the Executive Board of HOCHTIEF Aktiengesellschaft
from 1992 to March 31, 2007 with responsibility
for the Construction Services Europe division (to December
31, 2006), corporate governance and the Corporate
Communications corporate center. Keitel, who holds a doctorate
in construction engineering, began his career at
HOCHTIEF in 1988 as director reporting directly to the Executive
Board. He became a member of the Executive
Board in 1990, where he was primarily in charge of international
operations and the Group's international subsidiaries
and associates until his appointment as Chairman of
the Executive Board. Since July 2007, Keitel has been a
member of the HOCHTIEF Aktiengesellschaft Supervisory
Board.
next page >
