Composition of the Management Board

Dr. Wolfgang Eder

Born 1952

Member of the Management Board since 1995;
Chairman of the Management Board since 2004;
End of the current term of office: March 31, 2014;
Member of the Supervisory Board of Oberbank AG, Linz;
Member of the Supervisory Board of Allianz Elementar Versicherungs-AG, Vienna

Head of the Steel Division

Assigned areas of responsibility: Corporate Development, including Raw Materials Strategy; R&D and Innovation Strategy (from April 1, 2012); Corporate Human Resources; Corporate Communications and Corporate Image; Legal Department; Compliance; M&A; Strategic Environmental Management; Investor Relations; Internal Auditing

Dipl.-Ing. Herbert Eibensteiner

Born 1963

Member of the Management Board since April 1, 2012;
End of the current term of office: March 31, 2014

Head of the Metal Forming Division (until March 31, 2012 Profilform and Automotive Divisions)

Assigned area of responsibility: Information Technology

Dipl.-Ing. Franz Hirschmanner

Born 1953

Member of the Management Board since 2003 (until March 31, 2012)

Head of the Automotive Division

Assigned area of responsibility: R&D and Innovation Strategy

Dipl.-Ing. Dr. Franz Kainersdorfer

Born 1967

Member of the Management Board since July 1, 2011;
End of the current term of office: March 31, 2014

Head of the Metal Engineering Division (until March 31, 2012 Railway Systems Division)

Assigned area of responsibility: Procurement Strategy

Dipl.-Ing. Josef Mülner

Born 1947

Member of the Management Board since 2003 (until June 30, 2011);
Chairman of the Supervisory Board of VA Intertrading Aktiengesellschaft (until June 9, 2011);
Member of the Supervisory Board of VA Erzberg GmbH

Head of the Railway Systems Division

Assigned area of responsibility: Procurement Strategy, including Raw Materials Strategy

Mag. Dipl.-Ing. Robert Ottel, MBA

Born 1967

Member of the Management Board since 2004;
End of the current term of office: March 31, 2014;
Chairman of the Supervisory Board of VA Intertrading Aktiengesellschaft, Linz (from June 30, 2011);
Deputy Chairman of the Supervisory Board of APK-Pensionskasse AG, Vienna;
Member of the Supervisory Board of Josef Manner & Comp. AG, Vienna

CFO

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

Dipl.-Ing. Franz Rotter

Born 1957

Member of the Management Board since January 1, 2011;
End of the current term of office: March 31, 2014

Head of the Special Steel Division

Assigned area of responsibility: Long-term development of new products and markets

Mag. Wolfgang Spreitzer

Born 1951

Member of the Management Board since 2001 (until March 31, 2012)

Head of the Profilform Division

Assigned area of responsibility: Information Technology

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