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.