Composition of the Management 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.

2

Effective April 29, 2020, Vienna Stock Exchange AG (Wiener Börse AG) was merged with CEESEG AG,
and CEESEG AG was renamed Wiener Börse AG.

Dr. Wolfgang Eder
(until 07/03/2019)

 

 

 

Born 1952;
Member of the Management Board
from 1995 to 2019;
Chairman of the Management Board (from 2004 to 2019);
Member of the Supervisory Board of Oberbank AG, Linz, Austria (until 05/14/2019);
Member of the Supervisory Board of Infineon Technologies AG, Neubiberg/Munich, Germany

 

Assigned areas of responsibility within the Group:
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 subsidiaries1 of the voestalpine Group up to 07/03/2019:
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

 

 

 

Chairman of
the Management Board (since 07/03/2019)
Born 1963; Member of
the Management Board
since 04/01/2012;
End of the current term of office: 03/31/2024

 

Assigned areas of responsibility within the Group:
Corporate Development; R&D and Innovation Strategy; Strategic Human Resources Management; Corporate Communications and Corporate Image; Compliance; Legal; M&A; Strategic Environmental Management; Investor Relations; Information Competence Center (Trade & Statistics); Internal Audit

Positions at material subsidiaries1 of the voestalpine Group since 07/03/2019:
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

Dipl.-Ing. Dr. Franz Kainersdorfer

 

 

 

Head of the Metal Engineering Division
Born 1967; Member of
the Management Board
since 07/01/2011;
End of the current term of office: 03/31/2024;
Member of the Supervisory Board of VA Erzberg GmbH, Eisenerz, Austria; Member of the Supervisory Board of Virtual Vehicle Research GmbH, Graz, Austria

 

Assigned area of responsibility within the Group:
Group’s Long-Term Energy Supply

Positions at material subsidiaries1 of the voestalpine Group:
voestalpine Metal Engineering 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;
voestalpine Wire Rod Austria GmbH, Member of the Advisory Board

Mag. Dipl.-Ing. Robert Ottel, MBA

 

 

 

Chief Financial Officer (CFO)
Born 1967; Member of
the Management Board
since 04/01/2004;
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, Austria2;
Member of the Supervisory Board of Vienna Stock Exchange AG, Vienna, Austria2

 

Assigned areas of responsibility within the Group:
Corporate Accounting and Reporting; Controlling including Investment Controlling; Group Treasury; Taxes; Management Information Systems; Risk Management; Information Technology

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

Dipl.-Ing. Franz Rotter

 

 

 

Head of the High Performance Metals Division
Born 1957;
Member of
the Management Board
since 01/01/2011;
End of the current term of office: 03/31/2024

 

Assigned area of responsibility within the Group:
Health & Safety

Positions at material subsidiaries1 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, Chairman of the Supervisory Board;
Uddeholms AB, Member of the Executive Board;
Villares Metals 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 10/01/2014;
End of the current term of office: 03/31/2024

 

Assigned area of responsibility within the Group:
Procurement Strategy

Positions at material subsidiaries1 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 Automotive Components Dettingen GmbH & Co KG, Chairman of the Advisory Board

Dipl.-Ing. Hubert Zajicek, MBA
(since 07/04/2019)

 

 

 

Head of the Steel Division
Born 1968; Member of
the Management Board
since 07/04/2019;
End of the current term of office: 03/31/2024

 

Assigned area of responsibility within the Group:
Raw Materials

Positions at material subsidiaries1 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, Chairman of the Advisory Board

 

 
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About voestalpine

In its business segments, voestalpine is a globally leading steel and technology group with a unique combination of materials and processing expertise. voestalpine, which operates globally, has around 500 Group companies and locations in more than 50 countries on all five continents. It has been listed on the Vienna Stock Exchange since 1995. With its top-quality products and system solutions, it is a leading partner to the automotive and consumer goods industries as well as the aerospace and oil & gas industries, and is also the world market leader in railway systems, tool steel, and special sections. voestalpine is fully committed to the global climate goals and is working intensively to develop technologies which will allow it to decarbonize and reduce its CO2 emissions over the long term. In the business year 2019/20, the Group generated revenue of EUR 12.7 billion, with an operating result (EBITDA) of EUR 1.2 billion; it had about 49,000 employees worldwide.

Facts

50 Countries on all 5 continents
500 Group companies and locations
49,000 Employees worldwide

Earnings FY 2019/20

€ 12.7 Billion

Revenue

€ 1.2 Billion

EBITDA

www.voestalpine.com

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