|
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: 07/03/2019; Member of the Supervisory Board of Oberbank AG, Linz, Austria (until 05/14/2019); Member of the Supervisory Board of Infineon Technologies AG, Munich, Germany |
|
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; M&A; Strategic Environmental Management; Investor Relations; Internal Audit
Positions at material subsidiaries2 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 Chairman of the Management Board (from 07/03/2019) Born 1963; Member of the Management Board since 2012; End of the current term of office: 03/31/2024 |
|
Assigned areas of responsibility Information Technology
Positions at material subsidiaries2 of the voestalpine Group voestalpine Stahl GmbH, Chairman of the Executive 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: 03/31/2024; Member of the Supervisory Board of VA Erzberg GmbH, Eisenerz, Austria |
|
Assigned areas of responsibility Group’s Long-Term Energy Supply
Positions at material subsidiaries2 of the voestalpine Group voestalpine Metal Engineering Verwaltung GmbH, Chairman of the Executive 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 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: 03/31/2024; Deputy Chairman of the Supervisory Board of APK-Pensionskasse AG, Vienna, Austria; Member of the Supervisory Board of Josef Manner & Comp. AG, Vienna, Austria; Member of the Supervisory Board of CEESEG AG, Vienna, Austria; Member of the Supervisory Board of Vienna Stock Exchange AG, Vienna, Austria |
|
Assigned areas of responsibility Corporate Accounting and Reporting; Controlling including Investment Controlling; Group Treasury; Taxes; Management Information Systems; Risk Management
Positions at material subsidiaries2 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: 03/31/2024 |
|
Assigned areas of responsibility Procurement Strategy; Health & Safety
Positions at material subsidiaries2 of the voestalpine Group voestalpine High Performance Metals GmbH, Chairman of the Executive 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 Executive Board; 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: 03/31/2024 |
|
Positions at material subsidiaries2 of the voestalpine Group voestalpine Metal Forming GmbH, Chairman of the Executive 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; voestalpine Automotive Components Dettingen Verwaltungs GmbH, Chairman of the Advisory Board; voestalpine Automotive Components Schwäbisch Gmünd GmbH & Co. KG, Chairman of the Advisory Board |
|
|
Changes on the Management Board from July 3, 2019
Dr. Wolfgang Eder will step down from the Management Board of voestalpine AG at the close of the Annual General Meeting on July 3, 2019. On June 5, 2018, the Supervisory Board appointed Dipl.-Ing. Herbert Eibensteiner to succeed Dr. Wolfgang Eder as the Chairman of the Management Board. On December 18, 2018, the Supervisory Board appointed Dipl.-Ing. Hubert Zajicek to the Management Board of voestalpine AG; he succeeds Dipl.-Ing. Herbert Eibensteiner as the Head of the Steel Division effective July 4, 2019. Hence the Management Board of voestalpine AG will be constituted as follows after the Annual General Meeting of voestalpine AG on July 3, 2019:
- Herbert Eibensteiner (Chairman of the Management Board)
- Robert Ottel (Chief Financial Officer (CFO))
- Franz Rotter (Head of the High Performance Metals Division)
- Franz Kainersdorfer (Head of the Metal Engineering Division)
- Peter Schwab (Head of the Metal Forming Division)
- Hubert Zajicek (Head of the Steel Division)
Share page