voestalpine AG
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      Composition of the Supervisory Board

      Dr. Wolfgang Eder
      Born 1952

       

      Chairman of the Supervisory Board (since 04/01/2022)
      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 (until 02/16/2023);
      Chairman of the Supervisory Board of Mayr-Melnhof Karton AG, Vienna, Austria (since 04/26/2023)

      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;
      Second 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;
      Member of the Supervisory Board of Bank für Tirol und Vorarlberg Aktiengesellschaft, Innsbruck, Austria;
      Member of the Supervisory Board of BKS Bank AG, Klagenfurt, Austria;
      Member of the Supervisory Board of Lenzing AG, Lenzing, Austria

      Mag. Ingrid Jörg
      Born 1969

       

      Member of the Supervisory Board
      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
      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
      Initial appointment: 07/03/2019
      Former Deputy Director of the Federal Chamber of Workers/Vienna Chamber of Workers, Vienna, Austria

      Prof. Elisabeth Stadler
      Born 1961

       

      Member of the Supervisory Board
      Initial appointment: 07/03/2019
      Chairwoman of the Management Board of Vienna Insurance Group AG (Wiener Versicherung Gruppe), Vienna, Austria;
      Chairwoman of the Supervisory Board of Österreichische Post Aktiengesellschaft, Vienna, Austria (since 04/20/2023);
      Member of the Supervisory Board of OMV Aktiengesellschaft, Vienna, Austria

      Dr. Joachim Lemppenau †
      Born 1942
      deceased on 27/09/20221

       

      Member of the Supervisory Board
      Chairman of the Supervisory Board (until 03/31/2022)
      Initial appointment: 07/07/1999
      Former Chairman of the Management Board of Volksfürsorge Versicherungsgruppe, Hamburg, Germany

       

      1

      The Supervisory Board has decided not to fill the now vacant Supervisory Board seat following the death of Dr. Lemppenau until the official end of his term of office at the Annual General Meeting 2024.

       

      Vom Betriebsrat entsandt:

      Josef Gritz
      Born 1959

       

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

      Sandra Fritz
      Born 1977

       

      Member of the Supervisory Board
      Initial delegation: 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 delegation: 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 delegation: 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 the shareholder representatives end as of the close of the Annual General Meeting of voestalpine AG tasked with adopting resolutions regarding 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 business year just ended.

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