voestalpine AG
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Composition of the Management Board

Dipl.-Ing. Herbert Eibensteiner

 

 

 

Chairman of the Management Board
Born 1963; Member of the Management Board since 04/01/2012;
Chairman of the Management Board since 07/03/2019;
End of his 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:
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 his 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 Rail Technology 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, Deputy Chairman of the Advisory Board;
voestalpine Wire Rod Austria GmbH, Chairman of the Supervisory Board

Mag. Dipl.-Ing. Robert Ottel, MBA

 

 

 

Chief Financial Officer (CFO)
Born 1967; Member of the Management Board since 04/01/2004; End of his 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;2 Member of the Supervisory Board of Vienna Stock Exchange AG, Vienna, Austria

 

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 his 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

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 his current term of office: 03/31/2024; Chairman of the Supervisory Board of Austrian Institute of Technology (AIT), Vienna, Austria3

 

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 Automotive Components Dettingen GmbH & Co KG, Chairman of the Advisory Board

Dipl.-Ing. Hubert Zajicek, MBA

 

 

 

Head of the Steel Division
Born 1968; Member of the Management Board since 07/04/2019; End of his 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

 

 

 

 

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

Mag. Dipl.-Ing. Robert Ottel, MBA, will leave the Supervisory Board of Josef Manner & Comp. AG when his term of office on the Supervisory Board ends on May 25, 2021.

3

Dipl.-Ing. Dr. Peter Schwab, MBA, was elected to the Supervisory Board of AIT Austrian Institute of Technology GmbH on May 6, 2021, and elected its Chairman as of the same date.

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