Edition:
United Kingdom

voestalpine AG (VOES.VI)

VOES.VI on Vienna Stock Exchange

26.20EUR
10 Dec 2018
Change (% chg)

€-1.71 (-6.13%)
Prev Close
€27.91
Open
€27.60
Day's High
€27.73
Day's Low
€25.94
Volume
951,435
Avg. Vol
484,992
52-wk High
€54.98
52-wk Low
€25.94

Summary

Name Age Since Current Position

Joachim Lemppenau

76 2004 Independent Chairman of the Supervisory Board

Wolfgang Eder

66 2014 Chairman of the Management Board, Chief Executive Officer

Heinrich Schaller

59 2012 Independent Deputy Chairman of the Supervisory Board

Robert Ottel

51 2004 Chief Financial Officer, Member of the Management Board

Herbert Eibensteiner

55 2014 Member of the Management Board, Head of the Steel Division

Franz Kainersdorfer

51 2012 Member of the Management Board, Head of the Metal Engineering Division

Franz Rotter

61 2011 Member of the Management Board, Head of the High Performance Metals Division

Peter Schwab

54 2014 Member of the Management Board, Head of the Metal Forming Division

Franz Gasselsberger

59 2004 Independent Member of the Supervisory Board

Hans-Peter Hagen

59 2007 Independent Member of the Supervisory Board

Michael Kutschera

61 2004 Independent Member of the Supervisory Board

Helga Nowotny

81 2014 Independent Member of the Supervisory Board

Josef Peischer

72 2004 Independent Member of the Supervisory Board

Michael Schwarzkopf

57 2004 Independent Member of the Supervisory Board

Josef Gritz

59 2000 Member of the Supervisory Board, Employee Representative

Friedrich Hofstaetter

53 2017 Member of the Supervisory Board, Employee Representative

Hans-Karl Schaller

58 2005 Member of the Supervisory Board, Employee Representative

Gerhard Scheidreiter

54 2012 Member of the Supervisory Board, Employee Representative

Peter Fleischer

Head of Investor Relations

Biographies

Name Description

Joachim Lemppenau

Dr. Joachim Lemppenau has been Independent Chairman of the Supervisory Board of voestalpine AG since July 1, 2004. Additionally, he acts as Chairman of the General Committee (Nomination Committee/Compensation Committee) as well as Audit Committee at the Company. Before that, he served as Member of the Supervisory Board at the Company from July 7, 1999. Dr. Lemppenau is former Chairman of the Management Board of Volksfuersorge Versicherungsgruppe, Hamburg.

Wolfgang Eder

Dr. Wolfgang Eder has been Chairman of the Management Board and Chief Executive Officer at voestalpine AG since October 1, 2014. He resigned from the position of Head of Steel Division of the Company on September 30, 2014. Dr. Eder is responsible for 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. Prior to his current positions at the Company, he had acted as Member of the Management Board from 1995. Currently, he also serves as Member of the Supervisory Board at Oberbank AG and Infineon Technologies AG, among others.

Heinrich Schaller

Dr. Heinrich Schaller has been Independent Deputy Chairman of the Supervisory Board at voestalpine AG since July 4, 2012. He is Deputy Chairman of the General Committee (Compensation and Nominating Committee) and the Audit Committee at the Company. He serves as Chief Executive Officer of Raiffeisenlandesbank Oberoesterreich AG, Second Deputy Chairman of the Supervisory Board of Raiffeisen Bank International AG, Austria, Vienna; Deputy Chairman of the Supervisory Board of AMAG Austria Metall AG, Austria, Braunau-Ranshofen.

Robert Ottel

Dipl.-Ing. Robert Ottel has been Chief Financial Officer and Member of the Management Board of voestalpine AG since 2004. He is responsible for Corporate Accounting and Reporting; Controlling including Investment Controlling; Group Treasury; Taxes; Management Information Systems; Risk Management. Currently, he also serves as Deputy Chairman of the Supervisory Board of APKPensionskasse 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, among others.

Herbert Eibensteiner

Dipl.-Ing. Herbert Eibensteiner has been Member of the Management Board and Head of the Steel Division of voestalpine AG since October 1, 2014. He is responsible for Information Technology (IT) at the Company. Prior to that, he was Member of the Management Board and Head of the Metal Forming Division at the Company from April 1, 2012. He has also served at voestalpine Stahl GmbH as Chairman of the Management Board; voestalpine High Performance Metals GmbH as Member of the Supervisory Board; voestalpine Metal Engineering GmbH as Member of the Supervisory Board; and voestalpine Metal Forming GmbH as Member of the Supervisory Board, among others.

Franz Kainersdorfer

Dipl.-Ing. Dr. Franz Kainersdorfer has been Member of the Management Board and Head of the Metal Engineering Division at voestalpine AG since March 31, 2012. He is responsible for Long-term energy supply of the Group. Prior to that, he was Member of the Management Board and Head of Railway Systems Division at the Company from July 1, 2011. He is Member of the Supervisory Board of VA Erzberg GmbH. He has also served at voestalpine Metal Engineering GmbH as Chairman of the Management Board; voestalpine Stahl GmbH as Member of the Supervisory Board; voestalpine High Performance Metals GmbH as Member of the Supervisory Board, among others.

Franz Rotter

Dipl.-Ing. Franz Rotter has been Member of the Management Board, Head of the High Performance Metals Division at voestalpine AG since January 1, 2011. He is responsible for Procurement Strategy and Health & Safety at the Company. He has also served at voestalpine High Performance Metals GmbH as Chairman of the Management Board; voestalpine Stahl GmbH as Member of the Supervisory Board; voestalpine Metal Engineering GmbH as Member of the Supervisory Board; voestalpine Metal Forming GmbH as Member of the Supervisory Board; voestalpine BOEHLER Edelstahl GmbH as Member of the Supervisory Board, among others.

Peter Schwab

Dipl.-Ing. Dr. Peter Schwab has been Member of the Management Board and Head of the Metal Forming Division at voestalpine AG since October 1, 2014. He joined the Company in 1993. He also serves at voestalpine Metal Forming GmbH as Chairman of the Management Board; voestalpine Stahl GmbH as Member of the Supervisory Board; voestalpine High Performance Metals GmbH as Member of the Supervisory Board; voestalpine Metal Engineering GmbH as Member of the Supervisory Board; voestalpine Precision Strip GmbH as Chairman of the Supervisory Board; voestalpine Krems GmbH as Chairman of the Supervisory Board; voestalpine Sadef nv as Chairman of the Supervisory Board.

Franz Gasselsberger

Dr. Franz Gasselsberger has been Independent Member of the Supervisory Board of voestalpine AG since July 1, 2004. Additionally, he acts as Member of the Audit Committee at the Company. Dr. Gasselsberger occupies the position of Chief Executive Officer (CEO) at Oberbank AG, Linz. Moreover, he acts as Chairman of the Supervisory Board of Bank fueTirol und Vorarlberg Aktiengesellschaft, Austria, Innsbruck; Deputy Chairman of the Supervisory Board of BKS Bank AG, Austria, Klagenfurt; Member of the Supervisory Board of AMAG Austria Metall AG, Austria, Braunau-Ranshofen; Member of the Supervisory Board of Lenzing AG, Austria, Lenzing.

Hans-Peter Hagen

Dr. Hans-Peter Hagen has been Independent Member of the Supervisory Board of voestalpine AG since July 4, 2007. He is Member of the Audit Committee at the Company. He is Managing Director of BALDUS Consulting GmbH and Member of the Supervisory Board of Telekom Austria AG.

Michael Kutschera

Dr. Michael Kutschera has been Independent Member of the Supervisory Board of voestalpine AG since July 1, 2004. He is Attorney at law and Partner at Binder Groesswang Rechtsanwaelte GmbH.

Helga Nowotny

Prof. Dr. Helga Nowotny, Ph.D., has been Independent Member of the Supervisory Board at voestalpine AG since July 2, 2014. She is former President of the European Research Council.

Josef Peischer

Mag. Dr. Josef Peischer has been Independent Member of the Supervisory Board of voestalpine AG since July 1, 2004. He is former Director of the Chamber of Workers and Employees for Upper Austria, Linz.

Michael Schwarzkopf

Dipl.-Ing. Dr. Michael Schwarzkopf has been Independent Member of the Supervisory Board of voestalpine AG since July 1, 2004. He occupies the position of Chairman of the Supervisory Board of Plansee Holding AG and Member of the Supervisory Board of Mayr-Melnhof Karton AG.

Josef Gritz

Mr. Josef Gritz has been Member of the Supervisory Board and Employee Representative of voestalpine AG since January 1, 2000. Additionally, he acts as Member of the Audit Committee at the Company. Mr. Gritz occupies the position of Chairman of the Works Council for Wage Earners of voestalpine Stahl Donawitz GmbH, Austria, Donawitz.

Friedrich Hofstaetter

Mr. Friedrich Hofstaetter has been Member of the Supervisory Board and Employee Representative at voestalpine AG since July 1, 2017. He is Chairman of the Works Council for Salaried Employees of voestalpine AG, Austria, Linz.

Hans-Karl Schaller

Mr. Hans-Karl Schaller has been Member of the Supervisory Board and Employee Representative of voestalpine AG since September 1, 2005. Additionally, Mr. Schaller acts as Member of the General Committee (Nomination Committee/Compensation Committee) as well as the Audit Committee at the Company. He is Chairman of the Group Works Council of voestalpine AG, Austria, Linz and Chairman of the European Works Council of voestalpine AG, Austria, Linz.

Gerhard Scheidreiter

Mr. Gerhard Scheidreiter has been Member of the Supervisory Board and Employee Representative of voestalpine AG since January 1, 2012. He is Chairman of the Works Council for Wage Earners of voestalpine BOEHLER Edelstahl GmbH & Co KG, Austria, Kapfenberg.

Peter Fleischer