Composition of the Management Board

Dr. Wolfgang Eder

Born 1952

Member of the Management Board since 1995,
Chairman of the Management Board since 2004,
End of the current term of office: March 31, 2014,
Member of the Supervisory Board of Oberbank AG,
Member of the Supervisory Board of Allianz Elementar Versicherungs-AG

Head of the Steel Division
Assigned areas of responsibility: Corporate Development, Corporate Human Resources, Corporate Communications and Corporate Image, Legal Department and M&A, Strategic Environmental Management, Investor Relations, Internal Auditing

Dipl.-Ing. Franz Hirschmanner

Born 1953

Member of the Management Board since 2003,
End of the current term of office: March 31, 2014

Head of the Automotive Division
Assigned area of responsibility: R&D and Innovation Strategy

Dipl.-Ing. Josef Mülner

Born 1947

Member of the Management Board since 2003,
End of the current term of office: June 30, 2011,
Chairman of the Supervisory Board of VA Intertrading Aktiengesellschaft, Member of the Supervisory Board of VA Erzberg GmbH

Head of the Railway Systems Division
Assigned area of responsibility: Procurement Strategy, including Raw Materials Strategy

Mag. Dipl.-Ing. Robert Ottel, MBA

Born 1967

Member of the Management Board since 2004,
End of the current term of office: March 31, 2014, Member of the Supervisory Board of VA Intertrading Aktiengesellschaft, Member of the Supervisory Board of APK-Pensionskasse AG, Member of the Supervisory Board of Josef Manner & Comp. AG

CFO
Assigned areas of responsibility: Corporate Accounting and Reporting, Controlling, Group Treasury, Taxes, Management Information Systems, Risk Management

Dkfm. Dr. Claus J. Raidl

Born 1942

Member of the Management Board from 2007 to December 31, 2010
Member of the Supervisory Board of Wienerberger AG

Head of the Special Steel Division

Dipl.-Ing. Franz Rotter

Born 1957

Member of the Management Board since 2011 (from January 1, 2011),
End of the current term of office: March 31, 2014

Head of the Special Steel Division

Mag. Wolfgang Spreitzer

Born 1951

Member of the Management Board since 2001,
End of the current term of office: March 31, 2014,
Deputy Chairman of the Supervisory Board of Gemeinnützige Donau-Ennstaler Siedlungs-AG

Head of the Profilform Division
Assigned area of responsibility: Information Technology

As of January 1, 2011, Dipl.-Ing. Franz Rotter has taken over as head of the Special Steel Division.

He succeeds Dkfm. Dr. Claus J. Raidl, whose term of office as Member of the Management Board ended as scheduled as of December 31, 2010, due to age.

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