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Dr. Wolfgang Eder |
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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, Austria, Linz; Member of the Supervisory Board of Infineon Technologies AG, Germany, Munich |
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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
Positions at material subsidiaries1 of the voestalpine Group
voestalpine Stahl GmbH, Chairman of the Supervisory Board;
voestalpine High Performance Metals 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 |
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Dipl.-Ing. Herbert Eibensteiner |
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Head of the Steel Division
Born 1963;
Member of the Management Board since 2012; End of the current term of office: 03/31/2019 |
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Assigned area of responsibility
Information Technology
Positions at material subsidiaries1 of the voestalpine Group
voestalpine Stahl GmbH, Chairman of the Management Board; voestalpine High Performance Metals 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 Texas LLC, Chairman of the Board of Directors;
voestalpine Rohstoffbeschaffungs GmbH, Deputy Chairman of the Advisory Board |
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Dipl.-Ing. Dr. Franz Kainersdorfer |
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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, Austria, Eisenerz |
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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 High Performance Metals 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 Texas LLC, Member of the Board of Directors; voestalpine Rohstoffbeschaffungs GmbH, Member of the Advisory Board |
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Mag. Dipl.-Ing. Robert Ottel, MBA |
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Chief Financial Officer (CFO)
Born 1967;
Member of the Management Board since 2004; End of the current term of office: 03/31/2019;
Deputy Chairman of the Supervisory Board of APK-Pensionskasse AG, Austria, Vienna;
Member of the Supervisory Board of Josef Manner & Comp. AG, Austria, Vienna;
Member of the Supervisory Board of CEESEG AG, Austria, Vienna;
Member of the Supervisory Board of Wiener Börse AG, Austria, Vienna |
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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 High Performance Metals 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; voestalpine Texas LLC, Member of the Board of Directors |
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Dipl.-Ing. Franz Rotter |
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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 |
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Assigned areas of responsibility
Procurement Strategy; Health & Safety
Positions at material subsidiaries1 of the voestalpine Group
voestalpine High Performance Metals 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;
voestalpine 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;
voestalpine BÖHLER Aerospace GmbH, Member of the Supervisory Board |
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Dipl.-Ing. Dr. Peter Schwab, MBA |
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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 |
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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 High Performance Metals GmbH, Member of the Supervisory Board;
voestalpine Metal Engineering GmbH, Member of the Supervisory Board; voestalpine Precision Strip GmbH, Chairman of the Supervisory Board; voestalpine Krems GmbH, Chairman of the Supervisory Board; voestalpine Sadef nv, Chairman of the Supervisory Board |
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- 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.
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