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 subsidiaries2 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

       

      Assigned areas of responsibility within the Group:
      Group’s Long-Term Energy Supply

      Positions at material subsidiaries2 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, Member 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 Wiener Börse 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 subsidiaries2 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 areas of responsibility within the Group:
      health & safety

      Positions at material subsidiaries2 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;
      voestalpine High Performance Metals Deutschland GmbH, Member of the Advisory 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 the Austrian Institute of Technology (AIT), Vienna, Austria

       

      Assigned areas of responsibility within the Group:
      Procurement Strategy

      Positions at material subsidiaries2 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 Cartersville LLC, Chairman of the Board;
      voestalpine Automotive Components Dettingen GmbH & Co KG, Chairman of the Advisory Board;
      voestalpine Automotive Components Schwäbisch Gmünd GmbH & Co KG, Chairman of the Advisory Board;
      voestalpine Krems GmbH, Chairman of the Supervisory Board;
      voestalpine Sadef nv, Chairman of the Executive Board;
      voestalpine Precision Strip GmbH, Chairman of the Supervisory 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 areas of responsibility within the Group:
      Raw Materials

      Positions at material subsidiaries2 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

       

       

       

       

      2

      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.