Composition of the Supervisory Board

Dr. Joachim Lemppenau
Born 1942

Chairman of the Supervisory Board (since July 1, 2004)
Initial appointment: July 7,1999
Former Chairman of the Management Board of Volksfürsorge Versicherungsgruppe, Hamburg

Dr. Heinrich Schaller
Born 1959

Deputy Chairman of the Supervisory Board
Initial appointment: July 4, 2012
CEO of Raiffeisenlandesbank Oberösterreich AG, Linz
Member of the Supervisory Board of Raiffeisen Bank International AG, Vienna
Member of the Supervisory Board of AMAG Austria Metall AG, Braunau-Ranshofen

KR Dr. Franz Gasselsberger, MBA
Born 1959

Member of the Supervisory Board
Initial appointment: July 1, 2004
CEO of Oberbank AG, Linz
Chairman of the Supervisory Board of Bank für Tirol und Vorarlberg Aktiengesellschaft, Innsbruck
Deputy Chairman of the Supervisory Board of BKS Bank AG, Klagenfurt
Member of the Supervisory Board of AMAG Austria Metall AG, Braunau-Ranshofen
Member of the Supervisory Board of Lenzing AG, Lenzing

Dr. Hans-Peter Hagen
Born 1959

Member of the Supervisory Board
Initial appointment: July 4, 2007
CEO of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe, Vienna

Dr. Josef Krenner
Born 1952

Member of the Supervisory Board
Initial appointment: July 1, 2004
Head of the Directorate of Finance of the Federal State of Upper Austria, Linz
Chairman of the Supervisory Board of AMAG Austria Metall AG, Braunau-Ranshofen
Member of the Supervisory Board of Lenzing AG, Lenzing

Dr. Michael Kutschera, MCJ (NYU)
Born 1957

Member of the Supervisory Board
Initial appointment: July 1, 2004
Attorney at law; partner at Binder Grösswang Rechtsanwälte GmbH, Vienna

Mag. Dr. Josef Peischer
Born 1946

Member of the Supervisory Board
Initial appointment: July 1, 2004
Former Director of the Chamber of Workers and Employees for Upper Austria, Linz

Dipl.-Ing. Dr. Michael Schwarzkopf
Born 1961

Member of the Supervisory Board
Initial appointment: July 1, 2004
CEO of Plansee Holding AG, Reutte
Member of the Supervisory Board of Mayr-Melnhof Karton AG, Vienna
Member of the Board of Directors of Molibdenos y Metales S.A., Santiago, Chile
Member of the Board of Directors of Molycorp, Inc., Denver, Colorado/USA

Delegated by the Works Council:

Josef Gritz
Born 1959

Member of the Supervisory Board
Initially delegated: January 1, 2000
Chairman of the Works Council for Wage Earners of voestalpine Stahl Donawitz GmbH & Co KG, Donawitz

Brigitta Rabler
Born 1959

Member of the Supervisory Board (as of May 1, 2013)
Initially delegated: May 1, 2013
Chairwoman of the Works Council for Salaried Employees of voestalpine AG, Linz

Johann Heiligenbrunner
Born 1948

Member of the Supervisory Board (until April 30, 2013)
Initially delegated: March 24, 2000
Chairman of the Works Council for Salaried Employees of voestalpine AG, Linz

Gerhard Scheidreiter
Born 1964

Member of the Supervisory Board
Initially delegated: January 1, 2012
Chairman of the Works Council for Wage Earners of BÖHLER Edelstahl GmbH & Co KG, Kapfenberg

Hans-Karl Schaller
Born 1960

Member of the Supervisory Board
Initially delegated: September 1, 2005
Chairman of the Group Works Council of voestalpine AG, Linz
Chairman of the European Works Council of voestalpine AG, Linz