Composition of the Supervisory Board

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

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

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

Member of the Supervisory Board
Initial appointment: July 4, 2007
CEO of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe, Vienna (until December 31, 2015)

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

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

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

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

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

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

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