voestalpine AG Annual Report 2016/17 - Supervisory Board (optimized for printing)

	Dr. Joachim Lemppenau Born 1942	Chairman of the Supervisory Board (since 07/01/2004), Initial appointment: 07/07/1999 Former Chairman of the Management Board of Volksfürsorge Versicherungsgruppe, Hamburg
	Dr. Heinrich Schaller Born 1959	Deputy Chairman of the Supervisory Board (since 07/04/2012), Initial appointment: 07/04/2012 CEO of Raiffeisenlandesbank Oberösterreich AG, Linz; Second Deputy Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna; Deputy Chairman 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: 07/01/2004 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: 07/04/2007 Managing Director of BALDUS Consulting GmbH, Vienna; Member of the Supervisory Board of Telekom Austria AG, Vienna
	Dr. Michael Kutschera, MCJ. (NYU) Born 1957	Member of the Supervisory Board, Initial appointment: 07/01/2004 Attorney at law; Partner at Binder Grösswang Rechtsanwälte GmbH, Vienna
	Prof. (em) Dr. Helga Nowotny, Ph.D. Born 1937	Member of the Supervisory Board, Initial appointment: 07/02/2014 Former President of the European Research Council
	Mag. Dr. Josef Peischer Born 1946	Member of the Supervisory Board, Initial appointment: 07/01/2004 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: 07/01/2004 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
Delegated by the Works Council:
	Josef Gritz Born 1959	Member of the Supervisory Board, Initially delegated: 01/01/2000 Chairman of the Works Council for Wage Earners of voestalpine Stahl Donawitz GmbH, Donawitz
	Brigitta Rabler Born 1959	Member of the Supervisory Board, Initially delegated: 05/01/2013 Chairwoman of the Works Council for Salaried Employees of voestalpine AG, Linz
	Hans-Karl Schaller Born 1960	Member of the Supervisory Board, Initially delegated: 09/01/2005 Chairman of the Group Works Council of voestalpine AG, Linz; Chairman of the European Works Council of voestalpine AG, Linz
	Gerhard Scheidreiter Born 1964	Member of the Supervisory Board, Initially delegated: 01/01/2012 Chairman of the Works Council for Wage Earners of BÖHLER Edelstahl GmbH & Co KG, Kapfenberg

All Supervisory Board positions held by shareholders’ representatives terminate as of the close of the Annual General Meeting of voestalpine AG, which adopts resolutions relative to the business year 2018/19.

None of the members of the Supervisory Board missed more than half of the meetings of the Supervisory Board during the last business year.

Composition of the Supervisory Board