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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: 03/31/2019; Member of the Supervisory Board of Oberbank AG

 

Assigned areas of responsibility
Group 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

Positions at material subsidiaries1 of the voestalpine Group
voestalpine Stahl GmbH, Chairman of the Supervisory Board;
voestalpine Edelstahl GmbH, Chairman of the Supervisory Board;
voestalpine Metal Engineering GmbH, Chairman of the Supervisory Board;
voestalpine Metal Forming GmbH, Chairman of the Supervisory Board;
voestalpine Rohstoffbeschaffungs GmbH, Chairman of the Advisory Board

Dipl.-Ing. Herbert Eibensteiner

 

 

 

Head of the Steel Division
Born 1963;
Member of the Management Board since 2012; End of the current term of office: 03/31/2019

 

Assigned area of responsibility
Information Technology

Positions at material subsidiaries1 of the voestalpine Group
voestalpine Stahl GmbH, Chairman of the Management Board; voestalpine Edelstahl 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, Chairman of the Supervisory Board;
voestalpine Steel & Service Center GmbH, Chairman of the Supervisory Board; Logistik Service GmbH, Chairman of the Supervisory Board; voestalpine Rohstoffbeschaffungs GmbH, Deputy Chairman of the Advisory Board

Dipl.-Ing. Dr. Franz Kainersdorfer

 

 

 

Head of the Metal Engineering Division
Born 1967;
Member of the Management Board since 2011; End of the current term of office: 03/31/2019; Member of the Supervisory Board of VA Erzberg GmbH, Eisenerz

 

Assigned area of responsibility
Long-term energy supply of the Group

Positions at material subsidiaries1 of the voestalpine Group
voestalpine Metal Engineering GmbH, Chairman of the Management Board;
voestalpine Stahl GmbH, Member of the Supervisory Board;
voestalpine Edelstahl GmbH, Member of the Supervisory Board;
voestalpine Metal Forming GmbH, Member of the Supervisory Board;
voestalpine Stahl Donawitz GmbH, Chairman of the Supervisory Board;
voestalpine Schienen GmbH, Chairman of the Supervisory Board;
voestalpine Tubulars GmbH, Chairman of the Supervisory Board;
voestalpine Wire Rod Austria GmbH, Chairman of the Supervisory Board;
voestalpine Rohstoffbeschaffungs GmbH, Member of the Advisory Board

Mag. Dipl.-Ing. Robert Ottel, MBA

 

 

 

CFO
Born 1967;
Member of the Management Board since 2004; End of the current term of office: 03/31/2019; Chairman of the Supervisory Board of APK-Pensionskasse AG, Vienna; Member of the Supervisory Board of Josef Manner & Comp. AG, Vienna; Member of the Supervisory Board of CEESEG AG, Vienna; Member of the Supervisory Board of Wiener Börse AG, Vienna

 

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

Positions at material subsidiaries1 of the voestalpine Group:
voestalpine Stahl GmbH, Deputy Chairman of the Supervisory Board;
voestalpine Edelstahl GmbH, Deputy Chairman of the Supervisory Board;
voestalpine Metal Engineering GmbH, Deputy Chairman of the Supervisory Board; voestalpine Metal Forming GmbH, Deputy Chairman of the Supervisory Board

Dipl.-Ing. Franz Rotter

 

 

 

Head of the High Performance Metals Division
Born 1957;
Member of the Management Board since 2011; End of the current term of office: 03/31/2019

 

Assigned areas of responsibility
Procurement Strategy; Health & Safety

Positions at material subsidiaries1 of the voestalpine Group
voestalpine Edelstahl GmbH, Chairman of the 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;
BÖHLER Edelstahl GmbH, Member of the Supervisory Board;
Buderus Edelstahl GmbH, Member of the Supervisory Board;
Uddeholms AB, Member of the Board of Directors;
Villares Metal S.A., Member of the Supervisory Board;
BÖHLER Schmiedetechnik GmbH, Member of the Supervisory Board

Dipl.-Ing. Dr. Peter Schwab, MBA

 

 

 

Head of the Metal Forming Division
Born 1964;
Member of the Management Board since 2014; End of the current term of office: 03/31/2019

 

Positions at material subsidiaries1 of the voestalpine Group
voestalpine Metal Forming GmbH, Chairman of the Management Board;
voestalpine Stahl GmbH, Member of the Supervisory Board;
voestalpine Edelstahl GmbH, Member of the Supervisory Board;
voestalpine Metal Engineering GmbH, Member 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.