Supervisory Boardvoestalpine AG

      Dr. Wolfgang Eder

      Chairman of the Supervisory Board (since 04/01/2022)
      Initial appointment: 07/03/2019
      Former Chairman of the Management Board of voestalpine AG, Linz

      Dr. Heinrich Schaller

      Deputy Chairman of the Supervisory Board (since 07/04/2012)
      Initial appointment: 07/04/2012
      CEO of Raiffeisenlandesbank Oberösterreich AG, Linz

      KR Dr. Franz Gasselsberger, MBA

      Member of the Supervisory Board, Chairman of the Audit Committee (since 07/03/2019)
      Initial appointment: 07/01/2004
      CEO of Oberbank AG, Linz

      Mag. Ingrid Jörg

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

      Dr. Florian Khol

      Member of the Supervisory Board
      Initial appointment: 07/03/2019
      Attorney at law; partner at Binder Grösswang Rechtsanwälte GmbH, Vienna

      Mag. Maria Kubitschek

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

      Prof. Elisabeth Stadler

      Member of the Supervisory Board
      Initial appointment: 07/03/2019
      Chairwoman of the Management Board of Vienna Insurance Group AG (Wiener Versicherung Gruppe), Vienna

      Dr. Joachim Lemppenau †
      (Deceased on 09/27/2022)1

      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

      Delegated by the Works Council:

      Josef Gritz

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

      Sandra Fritz

      Member of the Supervisory Board
      Initial delegation: 06/15/2019
      Member of the Works Council for Salaried Employees of voestalpine AG, Linz

      Hans-Karl Schaller

      Member of the Supervisory Board
      Initial delegation: 09/01/2005
      Chairman of the Group Works Council of voestalpine AG, Linz
      Chairman of the European Works Council of voestalpine AG, Linz

      Gerhard Scheidreiter

      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

      1 Following the death of Dr. Lemppenau, the Supervisory Board resolved not to fill the now vacant seat on the Supervisory Board until his term of office officially ends at the Annual General Meeting in 2024.