Composition of the Supervisory Board

Chairman of the Supervisory Board (since 07/01/2004),
Initial appointment: 07/07/1999
Former Chairman of the Management Board of Volksfürsorge Versicherungsgruppe, Hamburg

Deputy Chairman of the Supervisory Board (since 07/04/2012),
Initial appointment: 07/04/2012
CEO of Raiffeisenlandesbank Oberösterreich AG, Linz; Second Deputy Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna; Deputy Chairman of the Supervisory Board of AMAG Austria Metall AG, Braunau-Ranshofen

Member of the Supervisory Board, Initial appointment: 07/01/2004
CEO 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: 07/04/2007
Managing Director of BALDUS Consulting GmbH, Vienna;
Member of the Supervisory Board of Telekom Austria AG, Vienna

Member of the Supervisory Board, Initial appointment: 07/01/2004
Attorney at law; Partner at Binder Grösswang Rechtsanwälte GmbH, Vienna

Member of the Supervisory Board, Initial appointment: 07/02/2014
Former President of the European Research Council

Member of the Supervisory Board, Initial appointment: 07/01/2004
Former Director of the Chamber of Workers and Employees for Upper Austria, Linz

Member of the Supervisory Board, Initial appointment: 07/01/2004
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: 01/01/2000
Chairman of the Works Council for Wage Earners of voestalpine Stahl Donawitz GmbH, Donawitz

Member of the Supervisory Board, Initially delegated: 05/01/2013
Chairwoman of the Works Council for Salaried Employees of voestalpine AG, Linz

Member of the Supervisory Board, Initially delegated: 09/01/2005
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: 01/01/2012
Chairman of the Works Council for Wage Earners of BÖHLER Edelstahl GmbH & Co KG, Kapfenberg