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Martin Kriegner 先生，奧地利籍，1961 年 9 月出生，畢業於維也納大學，獲法學博士學位；並於維也納經濟大學獲得工商管理碩士學位。1990 年加入豪瑞集團，並於 1998 年出任奧地利業務的行政總裁；2002 年起先後擔任印度業務的行政總裁、亞洲水泥業務區域總裁。2012 年出任拉法基印度水泥、混凝土及骨料業務行政總裁。於 2015 年 7 月出任豪瑞集團中歐區域經理，並於 2016 年出任印度區域負責人。2016 年起擔任豪瑞集團執行委員會委員，負責豪瑞集團亞洲、中東和非洲區域業，並於 2017 年 4 月至 2018 年 4 月擔任公司董事。Martin Kriegner先生在多家公司擔任董事，包括在孟加拉國吉大港交易所（交易代碼：LHBL）和達喀爾交易所（交易代碼：LHBL）上市的 LafargeHolcim Bangladesh Limited、在菲律賓交易所（代碼：HLCM）上市的 Holcim Philippines, Inc.和在摩洛哥卡薩布蘭卡交易所（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.