Martin Kriegner先生，奥地利籍，1961 年 9 月出生，毕业于维也纳大学，获法学博士学位;并于维也纳经济大学获得工商管理硕士学位。1990 年加入豪瑞集团，并于 1998 年出任奥地利业务的行政总裁;2002 年起先后担任印度业务的行政总裁、亚洲水泥业务区域总裁。2012 年出任拉法基印度水泥、混凝土及骨料业务行政总裁。于 2015 年 7 月出任豪瑞集团中欧区域经理，并于 2016 年出任印度区域负责人。2016 年起担任豪瑞集团执行委员会委员，负责豪瑞集团亚洲、中东和非洲区域业，并于 2017 年 4 月至 2018 年 4 月担任公司董事。Martin Kriegner先生在多家公司担任董事，包括在孟加拉国吉大港证券交易所(交易代码：LHBL)和达喀尔证券交易所(交易代码：LHBL)上市的 LafargeHolcim Bangladesh Limited、在菲律宾证券交易所(股票代码：HLCM)上市的 Holcim Philippines, Inc.和在摩洛哥卡萨布兰卡证券交易所(股票代码：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.