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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