Composition of the Supervisory Board

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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