voestalpine AG Annual Report 2016/17 - Management Board (optimized for printing)

	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: 03/31/2019; Member of the Supervisory Board of Oberbank AG	Assigned areas of responsibility Group 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 Positions at material subsidiaries¹ of the voestalpine Group voestalpine Stahl GmbH, Chairman of the Supervisory Board; voestalpine Edelstahl GmbH, Chairman of the Supervisory Board; voestalpine Metal Engineering GmbH, Chairman of the Supervisory Board; voestalpine Metal Forming GmbH, Chairman of the Supervisory Board; voestalpine Rohstoffbeschaffungs GmbH, Chairman of the Advisory Board
	Dipl.-Ing. Herbert Eibensteiner
	Head of the Steel Division Born 1963; Member of the Management Board since 2012; End of the current term of office: 03/31/2019	Assigned area of responsibility Information Technology Positions at material subsidiaries¹ of the voestalpine Group voestalpine Stahl GmbH, Chairman of the Management Board; voestalpine Edelstahl GmbH, Member of the Supervisory Board; voestalpine Metal Engineering GmbH, Member of the Supervisory Board; voestalpine Metal Forming GmbH, Member of the Supervisory Board; voestalpine Grobblech GmbH, Chairman of the Supervisory Board; voestalpine Steel & Service Center GmbH, Chairman of the Supervisory Board; Logistik Service GmbH, Chairman of the Supervisory Board; voestalpine Rohstoffbeschaffungs GmbH, Deputy Chairman of the Advisory Board
	Dipl.-Ing. Dr. Franz Kainersdorfer
	Head of the Metal Engineering Division Born 1967; Member of the Management Board since 2011; End of the current term of office: 03/31/2019; Member of the Supervisory Board of VA Erzberg GmbH, Eisenerz	Assigned area of responsibility Long-term energy supply of the Group Positions at material subsidiaries¹ of the voestalpine Group voestalpine Metal Engineering GmbH, Chairman of the Management Board; voestalpine Stahl GmbH, Member of the Supervisory Board; voestalpine Edelstahl GmbH, Member of the Supervisory Board; voestalpine Metal Forming GmbH, Member of the Supervisory Board; voestalpine Stahl Donawitz GmbH, Chairman of the Supervisory Board; voestalpine Schienen GmbH, Chairman of the Supervisory Board; voestalpine Tubulars GmbH, Chairman of the Supervisory Board; voestalpine Wire Rod Austria GmbH, Chairman of the Supervisory Board; voestalpine Rohstoffbeschaffungs GmbH, Member of the Advisory Board
	Mag. Dipl.-Ing. Robert Ottel, MBA
	CFO Born 1967; Member of the Management Board since 2004; End of the current term of office: 03/31/2019; Chairman of the Supervisory Board of APK-Pensionskasse AG, Vienna; Member of the Supervisory Board of Josef Manner & Comp. AG, Vienna; Member of the Supervisory Board of CEESEG AG, Vienna; Member of the Supervisory Board of Wiener Börse AG, Vienna	Assigned areas of responsibility Corporate Accounting and Reporting; Controlling, including Investment Controlling; Group Treasury; Taxes; Management Information Systems; Risk Management Positions at material subsidiaries¹ of the voestalpine Group: voestalpine Stahl GmbH, Deputy Chairman of the Supervisory Board; voestalpine Edelstahl GmbH, Deputy Chairman of the Supervisory Board; voestalpine Metal Engineering GmbH, Deputy Chairman of the Supervisory Board; voestalpine Metal Forming GmbH, Deputy Chairman of the Supervisory Board
	Dipl.-Ing. Franz Rotter
	Head of the High Performance Metals Division Born 1957; Member of the Management Board since 2011; End of the current term of office: 03/31/2019	Assigned areas of responsibility Procurement Strategy; Health & Safety Positions at material subsidiaries¹ of the voestalpine Group voestalpine Edelstahl GmbH, Chairman of the Management Board; voestalpine Stahl GmbH, Member of the Supervisory Board; voestalpine Metal Engineering GmbH, Member of the Supervisory Board; voestalpine Metal Forming GmbH, Member of the Supervisory Board; BÖHLER Edelstahl GmbH, Member of the Supervisory Board; Buderus Edelstahl GmbH, Member of the Supervisory Board; Uddeholms AB, Member of the Board of Directors; Villares Metal S.A., Member of the Supervisory Board; BÖHLER Schmiedetechnik GmbH, Member of the Supervisory Board
	Dipl.-Ing. Dr. Peter Schwab, MBA
	Head of the Metal Forming Division Born 1964; Member of the Management Board since 2014; End of the current term of office: 03/31/2019	Positions at material subsidiaries¹ of the voestalpine Group voestalpine Metal Forming GmbH, Chairman of the Management Board; voestalpine Stahl GmbH, Member of the Supervisory Board; voestalpine Edelstahl GmbH, Member of the Supervisory Board; voestalpine Metal Engineering GmbH, Member of the Supervisory Board

1 The material subsidiaries listed in this report are the divisions’ lead companies as well as subsidiaries of the voestalpine Group with revenue of over EUR 200 million.

Composition of the Management Board