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Dr. Joachim Lemppenau born 1942 |
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Chairman of the Supervisory Board (since 07/01/2004) Initial appointment: 07/07/1999 Former Chairman of the Management Board of Volksfürsorge Versicherungsgruppe, Hamburg, Germany |
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Dr. Heinrich Schaller born 1959 |
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Deputy Chairman of the Supervisory Board (since 07/04/2012) Initial appointment: 07/04/2012 CEO of Raiffeisenlandesbank Oberösterreich AG, Linz, Austria; Second Deputy Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna, Austria; Deputy Chairman of the Supervisory Board of AMAG Austria Metall AG, Braunau-Ranshofen, Austria |
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KR Dr. Franz Gasselsberger, MBA born 1959 |
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Member of the Supervisory Board Chairman of the Audit Committee (since 07/03/2019) Initial appointment: 07/01/2004 CEO of Oberbank AG, Linz, Austria; Chairman of the Supervisory Board of Bank für Tirol und Vorarlberg Aktiengesellschaft, Innsbruck, Austria; Deputy Chairman of the Supervisory Board of BKS Bank AG, Klagenfurt, Austria; Member of the Supervisory Board of Lenzing AG, Lenzing, Austria |
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Dr. Wolfgang Eder born 1952 |
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Member of the Supervisory Board (since 07/03/2019) Initial appointment: 07/03/2019 Former Chairman of the Management Board of voestalpine AG, Linz, Austria; Chairman of the Supervisory Board of Infineon Technologies AG, Neubiberg/Munich, Germany |
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Mag. Ingrid Jörg born 1969 |
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Member of the Supervisory Board (since 07/03/2019) Initial appointment: 07/03/2019 President of Aerospace and Transportation, Constellium Switzerland AG, Zurich, Switzerland |
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Dr. Florian Khol born 1971 |
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Member of the Supervisory Board (since 07/03/2019) Initial appointment: 07/03/2019 Attorney at law; partner at Binder Grösswang Rechtsanwälte GmbH, Vienna, Austria |
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Mag. Maria Kubitschek born 1962 |
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Member of the Supervisory Board (since 07/03/2019) Initial appointment: 07/03/2019 Deputy Director of the Federal Chamber of Workers/Vienna Chamber of Workers, Vienna, Austria; Member of the Supervisory Board of Vienna Insurance Group AG (Wiener Versicherung Gruppe), Vienna, Austria |
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Prof. Elisabeth Stadler born 1961 |
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Member of the Supervisory Board (since 07/03/2019) Initial appointment: 07/03/2019 Chairwoman of the Management Board of Vienna Insurance Group AG (Wiener Versicherung Gruppe), Vienna, Austria; Member of the Supervisory Board of OMV Aktiengesellschaft, Vienna, Austria |
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Dr. Hans-Peter Hagen born 1959 |
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Member of the Supervisory Board (until 07/03/2019) Initial appointment: 07/04/2007 Managing Director of BALDUS Consulting GmbH, Vienna, Austria; Member of the Supervisory Board of Telekom Austria AG, Vienna, Austria |
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Dr. Michael Kutschera, MCJ. (NYU) born 1957 |
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Member of the Supervisory Board (until 07/03/2019) Initial appointment: 07/01/2004 Attorney at law; partner at Binder Grösswang Rechtsanwälte GmbH, Vienna, Austria |
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Prof. (emer) Dr. Helga Nowotny, Ph.D. born 1937 |
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Member of the Supervisory Board (until 07/03/2019) Initial appointment: 07/02/2014 Former President of the European Research Council |
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Mag. Dr. Josef Peischer born 1946 |
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Member of the Supervisory Board (until 07/03/2019) Initial appointment: 07/01/2004 Former Director of the Upper Austria Chamber of Workers and Employees, Linz, Austria |
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Delegated by the Works Council: |
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Josef Gritz born 1959 |
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Member of the Supervisory Board Initial appointment: 01/01/2000 Chairman of the Works Council for Workers of voestalpine Stahl Donawitz GmbH, Donawitz, Austria |
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Friedrich Hofstätter born 1965 |
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Member of the Supervisory Board (until 06/15/2019) Initial appointment: 07/01/2017 Chairman of the Works Council for Salaried Employees of voestalpine AG, Linz, Austria |
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Sandra Fritz born 1977 |
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Member of the Supervisory Board (since 06/15/2019) Initial appointment: 06/15/2019 Member of the Works Council for Salaried Employees of voestalpine AG, Linz, Austria |
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Hans-Karl Schaller born 1960 |
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Member of the Supervisory Board Initial appointment: 09/01/2005 Chairman of the Group Works Council of voestalpine AG, Linz, Austria; Chairman of the European Works Council of voestalpine AG, Linz, Austria |
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Gerhard Scheidreiter born 1964 |
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Member of the Supervisory Board Initial appointment: 01/01/2012 Chairman of the Works Council for Workers of voestalpine BÖHLER Edelstahl GmbH & Co KG, Kapfenberg, Austria |
All Supervisory Board positions held by shareholder representatives end as of the close of the Annual General Meeting of voestalpine AG, which adopts resolutions relative to the business year 2023/24.
None of the members of the Supervisory Board missed more than one half of the meetings of the Supervisory Board during the past business year.
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