The Management Board of voestalpine AG

Members of the Management Board

(in alphabetical order)

Dr. Wolfgang Eder

born 1952, Member of the Management Board since 1995, Chairman of the Management Board since 2004, Head of the Steel Division (until Sept. 30, 2014)

Assigned areas of responsibility:

Corporate Development, including Raw Materials Strategy; R&D and Innovation Strategy; Corporate Human Resources, Corporate Communications and Corporate Image; Compliance; Legal Department; M&A; Strategic Environmental Management; Investor Relations; Internal Auditing

Dipl.-Ing. Herbert Eibensteiner

born 1963, Member of the Management Board since 2012, Head of the Metal Forming Division (until Sept. 30, 2014), Head of the Steel Division (since Oct. 1, 2014)

Assigned area of responsibility:

Information Technology

Dipl.-Ing. Dr. Franz Kainersdorfer

born 1967, Member of the Management Board since 2011, Head of the Metal Engineering Division

Assigned areas of responsibility:

Procurement Strategy (until March 31, 2015); Long-term energy supply of the Group (since April 1, 2015)

Mag. Dipl.-Ing. Robert Ottel, MBA

born 1967, Member of the Management Board since 2004, CFO

Assigned areas of responsibility:

Corporate Accounting and Reporting; Controlling including Investment Controlling; Group Treasury; Taxes; Management Information Systems; Risk Management

Dipl.-Ing. Franz Rotter

born 1957, Member of the Management Board since 2011, Head of the Special Steel Division

Assigned areas of responsibility:

Long-term development of new products and markets (until March 31, 2015); Procurement Strategy (since April 1, 2015); Safety and Health (since April 1, 2015)

Dipl.-Ing. Dr. Peter Schwab, MBA

born 1964, Member of the Management Board (since Oct. 1, 2014), Head of the Metal Forming Division