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

 

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 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;
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 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;
voestalpine High Performance Metals Deutschland GmbH, Member of the Advisory Board;
Villares Metals S.A., Member of the Supervisory Board;
voestalpine BÖHLER Aerospace GmbH, Member of the Supervisory Board;
voestalpine High Performance Metals Pacific Pte. Ltd., Member of the Board of Directors

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, Austria

 

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 Cartersville LLC, Member 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;
voestalpine Automotive Components Bunschoten B.V., Chairman of the Supervisory Board;
Nedcon B.V., Member 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;
Member of the Board of Directors of ArcelorMittal Texas HBI Holdings LLC, Portland, Texas, USA

 

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 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.

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