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Composition of the Supervisory Board

Dr. Joachim Lemppenau
Born 1942

 

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

Dr. Heinrich Schaller
Born 1959

 

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

KR Dr. Franz Gasselsberger, MBA
Born 1959

 

Member of the Supervisory Board, Initial appointment: 07/01/2004
CEO of Oberbank AG, Austria, Linz; Chairman of the Supervisory Board of Bank für Tirol und Vorarlberg Aktiengesellschaft, Austria, Innsbruck; Deputy Chairman of the Supervisory Board of BKS Bank AG, Austria, Klagenfurt; Member of the Supervisory Board of AMAG Austria Metall AG, Austria, Braunau-Ranshofen; Member of the Supervisory Board of Lenzing AG, Austria, Lenzing

Dr. Hans-Peter Hagen
Born 1959

 

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

Dr. Michael Kutschera, MCJ. (NYU)
Born 1957

 

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

Prof. (em) Dr. Helga Nowotny, Ph.D.
Born 1937

 

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

Mag. Dr. Josef Peischer
Born 1946

 

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

Dipl.-Ing. Dr. Michael Schwarzkopf
Born 1961

 

Member of the Supervisory Board, Initial appointment: 07/01/2004
Chairman of the Supervisory Board of Plansee Holding AG, Austria, Reutte; Member of the Supervisory Board of Mayr-Melnhof Karton AG, Austria, Vienna

Delegated by the Works Council:

Josef Gritz
Born 1959

 

Member of the Supervisory Board, Initially delegated: 01/01/2000
Chairman of the Works Council for Wage Earners of voestalpine Stahl Donawitz GmbH, Austria, Donawitz

Friedrich Hofstätter (from 07/01/2017)
Born 1965

 

Member of the Supervisory Board, Initially delegated: 07/01/2017
Chairman of the Works Council for Salaried Employees of voestalpine AG, Austria, Linz

Brigitta Rabler (until 06/30/2017)
Born 1959

 

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

Hans-Karl Schaller
Born 1960

 

Member of the Supervisory Board, Initially delegated: 09/01/2005
Chairman of the Group Works Council of voestalpine AG, Austria, Linz; Chairman of the European Works Council of voestalpine AG, Austria, Linz

Gerhard Scheidreiter
Born 1964

 

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

All Supervisory Board positions held by shareholders representatives end as of the close of the Annual General Meeting of voestalpine AG, which adopts resolutions relative to the business year 2018/19.

None of the members of the Supervisory Board missed more than half of the meetings of the Supervisory Board during the past business year.


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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