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, 2019;
Member of the Supervisory Board of Oberbank AG, Linz

Head of the Steel Division
Assigned areas of responsibility:
Corporate Development, including Raw Materials Strategy; R&D and Innovation Strategy; Corporate Human Resources; Corporate Communications and Corporate Image; Compliance; Legal Department; 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, 2019;

Head of the Metal Forming Division
Assigned area of responsibility:
Information Technology

Dipl.-Ing. Dr. Franz Kainersdorfer
Born 1967

Member of the Management Board since 2011;
End of the current term of office: March 31, 2019;
Member of the Supervisory Board of VA Erzberg GmbH

Head of the Metal Engineering Division
Assigned area of responsibility:
Procurement 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, 2019;
Chairman of the Supervisory Board of VA Intertrading Aktiengesellschaft, Linz;
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 2011;
End of the current term of office: March 31, 2019

Head of the Special Steel Division
Assigned area of responsibility:
Long-term development of new products and markets