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Composition of the Management Board

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, Austria, Linz; Member of the Supervisory Board of Infineon Technologies AG, Germany, Munich

 

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

Positions at material subsidiaries1 of the voestalpine Group
voestalpine Stahl GmbH, Chairman of the Supervisory Board;
voestalpine High Performance Metals 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 High Performance Metals 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 Texas LLC, Chairman of the Board of Directors;
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, Austria, 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 High Performance Metals 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 Texas LLC, Member of the Board of Directors; voestalpine Rohstoffbeschaffungs GmbH, Member of the Advisory Board

Mag. Dipl.-Ing. Robert Ottel, MBA

 

 

 

Chief Financial Officer (CFO)
Born 1967;
Member of the Management Board since 2004; End of the current term of office: 03/31/2019;
Deputy Chairman of the Supervisory Board of APK-Pensionskasse AG, Austria, Vienna;
Member of the Supervisory Board of Josef Manner & Comp. AG, Austria, Vienna;
Member of the Supervisory Board of CEESEG AG, Austria, Vienna;
Member of the Supervisory Board of Wiener Börse AG, Austria, 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 High Performance Metals 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; voestalpine Texas LLC, Member of the Board of Directors

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 High Performance Metals 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;
voestalpine 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;
voestalpine BÖHLER Aerospace 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 High Performance Metals GmbH, Member of the Supervisory Board;
voestalpine Metal Engineering GmbH, Member of the Supervisory Board; voestalpine Precision Strip GmbH, Chairman of the Supervisory Board; voestalpine Krems GmbH, Chairman of the Supervisory Board; voestalpine Sadef nv, Chairman 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.

About voestalpine

In its business segments, voestalpine is a globally leading technology and capital goods group with a unique combination of material and processing expertise. With its top-quality products and system solutions using steel and other metals, it is a leading partner to the automotive and consumer goods industries in Europe and to the aerospace, oil and gas industries worldwide. The voestalpine Group is also the world market leader in turnout technology, special rails, tool steel, and special sections.

Facts

50 Countries on all 5 continents
500 Group companies and locations
51,600 Employees worldwide

Earnings FY 2017/18

€ 13 Billion

Revenue

€ 2 Billion

EBITDA

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