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, Hamburg, Germany

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, 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

KR Dr. Franz Gasselsberger, MBA
born 1959

 

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

Dr. Wolfgang Eder
born 1952

 

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

Mag. Ingrid Jörg
born 1969

 

Member of the Supervisory Board (since 07/03/2019)
Initial appointment: 07/03/2019
President of Aerospace and Transportation, Constellium Switzerland AG, Zurich, Switzerland

Dr. Florian Khol
born 1971

 

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

Mag. Maria Kubitschek
born 1962

 

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

Prof. Elisabeth Stadler
born 1961

 

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

Dr. Hans-Peter Hagen
born 1959

 

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

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

 

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

Prof. (emer) Dr. Helga Nowotny, Ph.D.
born 1937

 

Member of the Supervisory Board (until 07/03/2019)
Initial appointment: 07/02/2014
Former President of the European Research Council

Mag. Dr. Josef Peischer
born 1946

 

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

 

Delegated by the Works Council:

Josef Gritz
born 1959

 

Member of the Supervisory Board
Initial appointment: 01/01/2000
Chairman of the Works Council for Workers of voestalpine Stahl Donawitz GmbH, Donawitz, Austria

Friedrich Hofstätter
born 1965

 

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

Sandra Fritz
born 1977

 

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

Hans-Karl Schaller
born 1960

 

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

Gerhard Scheidreiter
born 1964

 

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.


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

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