HOCHTIEF Annual Report 2009 
Executive Board
page 15 of 202

Executive Board

Dr.-Ing. Herbert Lütkestratkötter (59)

was appointed Chairman of the Executive Board of HOCHTIEF Aktiengesellschaft on April 1, 2007. Lütkestratkötter holds a doctorate in engineering and is in charge of the Corporate Development and Corporate Communications corporate centers. He is also responsible for corporate governance and management development. Until January 2010, his responsibility additionaly included the HOCHTIEF Americas division. Dr. Lütkestratkötter has been with HOCHTIEF since 2003 and became Deputy Chairman of the Executive Board in December 2006.

Dr. rer. pol. Burkhard Lohr (46)

took office on the HOCHTIEF Aktiengesellschaft Executive Board in January 2006. As Chief Financial Officer (CFO) and Executive for Labor Relations, he is in charge of the Finance/Investor Relations corporate center and of Controlling, Accounting, Tax and Human Resources. Lohr holds a doctorate in economics and already worked as construction administrator with HOCHTIEF Aktiengesellschaft prior to his studies. He came back to HOCHTIEF in 1993 and was appointed to the Executive Board of HOCHTIEF Construction AG in January 2002.

Dr. rer. pol. Peter Noé (52)

has been on the HOCHTIEF Aktiengesellschaft Executive Board since February 2002. Noé holds a doctorate in business administration and is responsible for the HOCHTIEF Asia Pacific and HOCHTIEF Concessions divisions. Noé is Chairman of the Executive Board at HOCHTIEF Concessions AG, which was launched in November 2009.

Prof. Dr.-Ing. Martin Rohr (54)

joined the Executive Board of HOCHTIEF Aktiengesellschaft in June 2004 and is in charge of the HOCHTIEF Real Estate and HOCHTIEF Services divisions. Rohr has a doctorate in construction engineering. He has been with HOCHTIEF since 1994 and has held responsibility for the Bavaria main branch, the Civil division as well as international project business. Rohr became a member of the HOCHTIEF Executive Board in December 2000 before switching to the Executive Board of HOCHTIEF Construction AG in April 2001.

Dr. jur. Frank Stieler (51)

has been a member of the HOCHTIEF Aktiengesellschaft Executive Board since March 2009. Stieler, who holds a doctorate in law, is in charge of the HOCHTIEF Europe division and is additionally responsible for Global Procurement and HOCHTIEF’s insurance business. Since January 2010, his responsibilities have also included the HOCHTIEF Americas division.

Attorney-at-law Albrecht Ehlers (52)

(not pictured)
joined HOCHTIEF in 2000 and became a member of the HOCHTIEF Aktiengesellschaft Executive Board in November 2004. He held responsibility for labor relations and the HOCHTIEF Services division. Ehlers stepped down from the Executive Board of HOCHTIEF Aktiengesellschaft in March 2009.


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