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Martin Kriegner先生，奧地利籍，1961 年 9 月出生，畢業(yè)于維也納大學(xué)，獲法學(xué)博士學(xué)位;并于維也納經(jīng)濟大學(xué)獲得工商管理碩士學(xué)位。1990 年加入豪瑞集團(tuán)，并于 1998 年出任奧地利業(yè)務(wù)的行政總裁;2002 年起先后擔(dān)任印度業(yè)務(wù)的行政總裁、亞洲水泥業(yè)務(wù)區(qū)域總裁。2012 年出任拉法基印度水泥、混凝土及骨料業(yè)務(wù)行政總裁。于 2015 年 7 月出任豪瑞集團(tuán)中歐區(qū)域經(jīng)理，并于 2016 年出任印度區(qū)域負(fù)責(zé)人。2016 年起擔(dān)任豪瑞集團(tuán)執(zhí)行委員會委員，負(fù)責(zé)豪瑞集團(tuán)亞洲、中東和非洲區(qū)域業(yè)，并于 2017 年 4 月至 2018 年 4 月?lián)喂径?。Martin Kriegner先生在多家公司擔(dān)任董事，包括在孟加拉國吉大港證券交易所(交易代碼：LHBL)和達(dá)喀爾證券交易所(交易代碼：LHBL)上市的 LafargeHolcim Bangladesh Limited、在菲律賓證券交易所(股票代碼：HLCM)上市的 Holcim Philippines, Inc.和在摩洛哥卡薩布蘭卡證券交易所(股票代碼：LHM)上市的 LafargeHolcim Maroc S.A。自 2023年1月起，出任本公司董事。

Mr. Martin Kriegner, an Austrian national born in September 1961. He is a graduate of Vienna University with a Doctorate in Law and he obtained an MBA at the University of Economics in Vienna. He joined the Holcim Group in 1990 and became the CEO of the Austrian operations in 1998. He moved to India as CEO in 2002 and later served as Regional President Cement for Asia. In 2012, he was appointed CEO of Lafarge India for Cement, RMX and Aggregates. In July 2015 he became Area Manager Central Europe and was appointed Head of India in 2016. He is the Region Head for Asia, Middle East & Africa and a member of Holcim’s Group Executive Committee since 2016. In this function Mr. Martin Kriegner already served as director of the Company from April 2017 to April 2018. Mr. Martin Kriegner today is a member of the board of directors of LafargeHolcim Bangladesh Ltd listed on the Chittagong Stock Exchange and the Dhaka Stock Exchange (Bangladesh), Holcim Philippines, Inc. listed on the Philippine Stock Exchange (Philippines) and LafargeHolcim Maroc S.A. listed on the Casablanca Stock Exchange (Morocco). He was appointed as a director of the Company in January 2023.