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Composition of the Supervisory Board

Dr. Joachim Lemppenau
Born 1942

 

Chairman of the Supervisory Board (since July 1, 2004)
Initial appointment: July 7,1999
Former Chairman of the Management Board of Volksfürsorge Versicherungsgruppe, Hamburg

Dr. Heinrich Schaller
Born 1959

 

Deputy Chairman of the Supervisory Board
Initial appointment: July 4, 2012
CEO of Raiffeisenlandesbank Oberösterreich AG, Linz 2nd Deputy Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna
Member of the Supervisory Board of AMAG Austria Metall AG, Braunau-Ranshofen

KR Dr. Franz Gasselsberger, MBA
Born 1959

 

Member of the Supervisory Board
Initial appointment: July 1, 2004
Managing Director of Oberbank AG, Linz
Chairman of the Supervisory Board of Bank für Tirol und Vorarlberg Aktiengesellschaft, Innsbruck
Deputy Chairman of the Supervisory Board of BKS Bank AG, Klagenfurt
Member of the Supervisory Board of AMAG Austria Metall AG, Braunau-Ranshofen
Member of the Supervisory Board of Lenzing AG, Lenzing

Dr. Hans-Peter Hagen
Born 1959

 

Member of the Supervisory Board
Initial appointment: July 4, 2007
CEO of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe, Vienna

Dr. Josef Krenner
Born 1952

 

Member of the Supervisory Board (until July 2, 2014)
Initial appointment: July 1, 2004
Head of the Directorate of Finance of the Federal State of Upper Austria, Linz
Chairman of the Supervisory Board of AMAG Austria Metall AG, Braunau-Ranshofen
Member of the Supervisory Board of Lenzing AG, Lenzing

Dr. Michael Kutschera, MCJ. (NYU)
Born 1957

 

Member of the Supervisory Board
Initial appointment: July 1, 2004
Attorney at law; partner at Binder Grösswang Rechtsanwälte GmbH, Vienna

Prof. (em) Dr. Helga Nowotny, Ph.D.
Born 1937

 

Member of the Supervisory Board (since July 2, 2014)
Initial appointment: July 2, 2014
Former President of the European Research Council

Mag. Dr. Josef Peischer
Born 1946

 

Member of the Supervisory Board
Initial appointment: July 1, 2004
Former Director of the Chamber of Workers and Employees for Upper Austria, Linz

Dipl.-Ing. Dr. Michael Schwarzkopf
Born 1961

 

Member of the Supervisory Board
Initial appointment: July 1, 2004
CEO of Plansee Holding AG, Reutte
Member of the Supervisory Board of Mayr-Melnhof Karton AG, Vienna
Member of the Board of Directors of Molibdenos y Metales S.A., Santiago, Chile
Member of the Board of Directors of Molycorp, Inc., Denver, Colorado/USA

 

 

 

 

Delegated by the Works Council:

 

 

 

 

Josef Gritz
Born 1959

 

Member of the Supervisory Board
Initially delegated: January 1, 2000
Chairman of the Works Council for Wage Earners of voestalpine Stahl Donawitz GmbH & Co KG, Donawitz

Brigitta Rabler
Born 1959

 

Member of the Supervisory Board
Initially delegated: May 1, 2013
Chairwoman of the Works Council for Salaried Employees of voestalpine AG, Linz

Hans-Karl Schaller
Born 1960

 

Member of the Supervisory Board
Initially delegated: September 1, 2005
Chairman of the Group Works Council of voestalpine AG, Linz
Chairman of the European Works Council of voestalpine AG, Linz

Gerhard Scheidreiter
Born 1964

 

Member of the Supervisory Board
Initially delegated: January 1, 2012
Chairman of the Works Council for Wage Earners of BÖHLER Edelstahl GmbH & Co KG, Kapfenberg
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About voestalpine

The voestalpine Group is a steel-based technology and capital goods group that operates worldwide. With its top-quality products, the Group is one of the leading partners to the automotive and consumer goods industries in Europe and to the oil and gas industries worldwide.

Facts

50 Countries on all 5 continents
500 Group companies and locations
48,100 Employees worldwide

Earnings FY 2014/15

€ 11.2 Billion

Revenue

€ 1.5 Billion

EBITDA

www.voestalpine.com
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