Executive Board
Dr.-Ing. Herbert Lütkestratkötter (58)
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 Americas and HOCHTIEF 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 (51)
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 Services 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 (45)
became a member of the Executive Board on January 1,
2006. As Chief Financial Officer (CFO), he is responsible
for the Finance/Investor Relations corporate center and for
Controlling, Accounting and Tax. Lohr holds a doctorate in
economics 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. From 1995 onward, he held a
number of operational management positions in Munich
and Essen. Dr. Lohr switched to the Executive Board of
HOCHTIEF Construction AG in January 2002.
Dr. rer. pol. Peter Noé (51)
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
HOCHTIEF Asia Pacific and HOCHTIEF Concessions divisions.
Noé studied business administration at the University
of Cologne.
Prof. Dr.-Ing. Martin Rohr (53)
was appointed as a member of the HOCHTIEF Aktiengesellschaft
Executive Board in June 2004 and is responsible
for the HOCHTIEF Real Estate division 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.