Composition of the Supervisory Board

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 Mayr-Melnhof Karton AG, Vienna, Austria (since 04/26/2023);

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;
Deputy Chairman of the Supervisory Board of AMAG Austria Metall AG, Braunau-Ranshofen, Austria

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 AG, Klagenfurt, Austria;
Member of the Supervisory Board of Lenzing AG, Lenzing, Austria

Member of the Supervisory Board
Initial appointment: 07/03/2019
Executive Vice President & Chief Operating Officer, Constellium Switzerland AG, Zurich, Switzerland

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

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

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 (until 06/30/2023);
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;
Deputy Chairwoman of the Supervisory Board of Andritz AG, Graz, Austria (since 04/08/2024)

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

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

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

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