Composition of the Management Board

Management Board of voestalpine AG in the business year 2023/24 (04/01/2023 to 03/31/2024)

Dipl.-Ing. Herbert Eibensteiner
Chairman of the Management Board

Dipl.-Ing. Franz Rotter
Head of the High Performance Metals Division

Dipl.-Ing. Dr. Franz Kainersdorfer
Head of the Metal Engineering Division

Dipl.-Ing. Dr. Peter Schwab, MBA
Head of the Metal Forming Division

Mag. Dipl.-Ing. Robert Ottel, MBA
Chief Financial Officer (CFO)

Dipl.-Ing. Hubert Zajicek, MBA
Head of the Steel Division

 

 

Management Board of voestalpine AG in the business year 2024/25 (as of 04/01/2024)

Dipl.-Ing. Herbert Eibensteiner
Chairman of the Management Board

Dr. Reinhard Nöbauer
Head of the High Performance Metals Division

Dipl.-Ing. Dr. Franz Kainersdorfer
Head of the Metal Engineering Division

Dr. Carola Richter
Head of the Metal Forming Division

Mag. Gerald Mayer
Chief Financial Officer (CFO)

Dipl.-Ing. Hubert Zajicek, MBA
Head of the Steel Division

Dipl.-Ing. Herbert Eibensteiner

 

 

 

Chairperson 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: 03/31/2029

 

Assigned areas of responsibility within the Group:
Corporate Development; R&D and Innovation Strategy; Strategic Human Resources Management; Corporate Communications and Corporate Image; Public Affairs; Legal; Compliance; M&A; Data Protection; Sustainability Strategy; Investor Relations; Trade & Statistics; Internal Audit

Positions at material subsidiaries1 of the voestalpine Group:
voestalpine Stahl GmbH, Chairperson of the Supervisory Board;
voestalpine High Performance Metals GmbH, Chairperson of the Supervisory Board;
voestalpine Metal Engineering GmbH, Chairperson of the Supervisory Board;
voestalpine Metal Forming GmbH, Chairperson 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: 03/31/2029;
Member of the Supervisory Board of VA Erzberg GmbH, Eisenerz, Austria

 

Assigned area of responsibility within the Group:
Energy Supply of the Group

Positions at material subsidiaries1 of the voestalpine Group:
voestalpine Metal Engineering GmbH, Chairperson 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, Chairperson of the Supervisory Board;
voestalpine Rail Technology GmbH, Chairperson of the Supervisory Board;
voestalpine Tubulars GmbH, Chairperson of the Supervisory Board;
voestalpine Rohstoffbeschaffungs GmbH, Deputy Chairperson of the Advisory Board;
voestalpine Wire Rod Austria GmbH, Member of the Supervisory Board

Mag. Dipl.-Ing. Robert Ottel, MBA
(until 03/31/2024)

 

 

 

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 Chairperson of the Supervisory Board;
voestalpine High Performance Metals GmbH, Deputy Chairperson of the Supervisory Board;
voestalpine Metal Engineering GmbH, Deputy Chairperson of the Supervisory Board;
voestalpine Metal Forming GmbH, Deputy Chairperson of the Supervisory Board

Dipl.-Ing. Franz Rotter
(until 03/31/2024)

 

 

 

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, Chairperson 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, Member 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;

Dipl.-Ing. Dr. Peter Schwab, MBA
(untill 03/31/2024)

 

 

 

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, Chairperson 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, Chairperson of the Advisory Board; voestalpine Krems GmbH, Chairperson of the Supervisory Board;
voestalpine Sadef nv, Chairperson of the Executive Board;
voestalpine Precision Strip GmbH, Chairperson 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: 03/31/2029;
Member of the Board of Directors of ArcelorMittal Texas HBI Holdings LLC, Portland, Texas, USA

 

Assigned area of responsibility within the Group:
Supply of raw materials to the Group

Positions at material subsidiaries1 of the voestalpine Group:
voestalpine Stahl GmbH, Chairperson 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, Chairperson of the Supervisory Board;
voestalpine Steel & Service Center GmbH, Chairperson of the Supervisory Board;
Logistik Service GmbH, Chairperson of the Supervisory Board;
voestalpine Rohstoffbeschaffungs GmbH, Chairperson of the Advisory Board

Mag. Gerald Mayer
(from 04/01/2024)

 

 

 

Chief Financial Officer (CFO)
Born 1971;
Member of the Management Board since 04/01/2024;
End of his current term of office: 03/31/2027
Member of the Supervisory Board of AMAG Austria Metall AG, Braunau-Ranshofen, Austria (from 04/11/2024)

 

Assigned areas of responsibility within the Group:
Corporate Accounting and Reporting; Controlling, including Investment Controlling; Group Treasury; Taxes; Management Information Systems; Risk Management; Insurance; Information Technology

Positions at material subsidiaries1 of the voestalpine Group:
voestalpine Stahl GmbH, Deputy Chairperson of the Supervisory Board;
voestalpine High Performance Metals GmbH, Deputy Chairperson of the Supervisory Board;
voestalpine Metal Engineering GmbH, Deputy Chairperson of the Supervisory Board;
voestalpine Metal Forming GmbH, Deputy Chairperson of the Supervisory Board

Dr. Reinhard Nöbauer
(from 04/01/2024)

 

 

 

Head of the High Performance Metals Division
Born 1963;
Member of the Management Board since 04/01/2024;
End of his current term of office: 03/31/2027

 

Assigned area of responsibility within the Group:
Procurement Strategy

Positions at material subsidiaries1 of the voestalpine Group:
voestalpine High Performance Metals GmbH, Chairperson 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, Member of the Supervisory Board;
Uddeholms AB, Member of the Executive Board;
voestalpine High Performance Metals Deutschland GmbH, Deputy Chairperson of the Advisory Board;
Villares Metals S.A., Member of the Supervisory Board;
voestalpine BÖHLER Aerospace GmbH, Member of the Supervisory Board;

Dr. Carola Richter
(from 04/01/2024)

 

 

 

Head of the Metal Forming Division
Born 1973;
Member of the Management Board since 04/01/2024;
End of his current term of office: 03/31/2027;

 

Assigned area of responsibility within the Group:
health & safety

Positions at material subsidiaries1 of the voestalpine Group:
voestalpine Metal Forming GmbH, Chairperson 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, Chairperson of the Advisory Board;
voestalpine Krems GmbH, Chairperson of the Supervisory Board;
voestalpine Sadef nv, Chairperson of the Executive Board;
voestalpine Precision Strip GmbH, Chairperson of the Supervisory 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.