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AMAG Austria Metall AG (AMAV.VI)

AMAV.VI on Vienna Stock Exchange

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Summary

Name Age Since Current Position

Josef Krenner

64 2012 Chairman of the Supervisory Board

Helmut Wieser

63 2014 Chief Executive Officer, Member of the Management Board

Gerald Mayer

45 2007 Chief Financial Officer, Member of the Management Board

Helmut Kaufmann

53 2007 Chief Technology Officer, Member of the Management Board

Hanno Baestlein

53 2014 First Deputy Chairman of the Supervisory Board

Gerhard Falch

68 2014 Deputy Chairman of the Supervisory Board

Heinrich Schaller

57 2014 Deputy Chairman of the Supervisory Board

Maximilian Angermeier

58 2011 Member of the Supervisory Board, Delegate of the Works Council

Franz Gasselsberger

57 2012 Member of the Supervisory Board

Otto Hoefl

70 2011 Member of the Supervisory Board

Robert Hofer

39 2011 Member of the Supervisory Board, Delegate of the Works Council

Guenter Mikula

50 2014 Member of the Supervisory Board, Delegate of the Works Council

Patrick Pruegger

41 2012 Member of the Supervisory Board

Herbert Schuetzeneder

59 2011 Member of the Supervisory Board, Delegate of the Works Council

Sabine Seidler

55 2012 Member of the Supervisory Board

Franz Viehboeck

55 2015 Member of the Supervisory Board

Felix Demmelhuber

2013 Investor Relations Officer

Biographies

Name Description

Josef Krenner

Dr. Josef Krenner is Chairman of the Supervisory Board of AMAG Austria Metall AG since May 16, 2012. He also serves as chairman of the Audit, Nomination and Remuneration Committees as well as the Committee for Urgent Matters at the company. He was State Finance Director of the state of Upper Austria since 2000, member of the Supervisory Board of B&C Industrieholding GmbH and Lenzing AG.

Helmut Wieser

Dipl.-Ing. Helmut Wieser is Chief Executive Officer, Member of the Management Board at AMAG Austria Metall AG since April 1, 2014. He was Member of the Management Board at the company since March 1, 2014. He previously served for ALCOA Inc. and VOEST-Alpine Industrieanlagenbau, among others. He is also Member of the Supervisory Boards of OJSC Novolipetsk Steel (NLMK) and RAIN CII (Holding company of Ruetgers GmbH, Belgium). He holds Masters degree in mechanical engineering and economics (graduated as Dipl.-Ing.) from the Technical University Graz (1981) and did an Executive Training Sustainable Competitive Advantage at Harvard Business School, USA (2006).

Gerald Mayer

Mag. Gerald Mayer is Chief Financial Officer and Member of the Management Board at AMAG Austria Metall AG since November 2007. He was Head of Accounting, Controlling and M&A at Siemens VAI Metals Technologies from 2006 to 2007. From 2001 until 2006, he served as Head of Group Accounting at VA Technologie AG. He was Tax consultant at ICON Wirtschaftstreuhand, Linz from 1996 to 2000. Mr. Mayer studied business administration at the Johannes Kepler Universitaet Linz and graduated as Magister in 1996. He certified as tax accountant in Austria (2000) and as a Certified Public Accountant (CPA) in the United States (2000).

Helmut Kaufmann

Dr. Helmut Kaufmann is Chief Technology Officer and Member of the Management Board of AMAG Austria Metall AG since September 2007. He was Managing Director of the ARC Leichtmetallkompetenzzentrum Ranshofen GmbH from 1997 to 2007. Then, he was Manager for market development and technical consultant at UBE Europe in Duesseldorf, Germany from 1994 until 1997. He was Research assistant, project leader and head of casting research division at AMAG R&D department in Ranshofen from 1988 until 1994. Dr. Kaufmann studied at Montanuniversitaet Leoben (MUL), Austria, and graduated as Dipl. Ing. in 1987. He then continued his academic work as visiting scientist in 1989 at the Massachusetts Institute of Technology (MIT) in Cambridge, and received a doctoral degree in 1992 from MUL, as well as a post-doctoral teaching qualification from Rhenisch-Westfaelische Technische Hochschule in Aachen in 2005. Dr. Kaufmann is teaching selected courses on light metals technologies at MUL and RWTH Aachen.

Hanno Baestlein

Dr. Hanno M. Baestlein is First Deputy Chairman of the Supervisory Board at AMAG Austria Metall AG since April 10, 2014. He previously was Chairman of the Supervisory Board of the Company from January 31, 2011 until 2012. He served as Chairman of the Management Board at Constantia Packaging GmbH until December 2011. He holds Master's in Business Administration and a Ph.D. in Economics title from the Albert-Ludwigs-Universitaet Freiburg. He also studied at Stanford University and Universitaet Witten-Herdecke. He also serves as Chairman of the Supervisory Board at Duropak GmbH, VA Intertrading AG and Deputy Chairman of the Supervisory Board of Lenzing AG.

Gerhard Falch

Mr. Gerhard Falch is Deputy Chairman of the Supervisory Board of AMAG Austria Metall AG since April 10, 2014. He previously was Chairman of the Management Board and Chief Executive Officer at the Company from September 2007 until 2014. He occupied various management positions in Voest Alpine companies and VA Technologie AG. Following the takeover of VA Technologie AG by Siemens in 2004, Mr. Falch was a member of the Siemens AG Austria board. Between 2002 and 2007, he was Deputy Chief Executive Officer of VA Technologie AG. From 1999 until 2006, he was Chief Executive Officer of VOEST Alpine Industrieanlagenbau GmbH. From 1994 until 1999, he served as Member of the Board of ELIN - EBG. He was Managing Director of John Brown Engineers & Constructors in Germany and Austria from 1990 to 1994. Mr. Falch studied at Technische Universitaet Graz and graduated as Dipl. Ing. in Process Engineering and Business Administration in 1976. He also serves as Chairman of the Supervisory Board of Energie AG Ooe, Asamer Baustoffe AG and Deputy Chairman of the Supervisory Board of VA Intertrading AG.

Heinrich Schaller

Dr. Heinrich Schaller is Deputy Chairman of the Supervisory Board of AMAG Austria Metall AG since 2014. He is also member of the Audit, Nomination and Remuneration Committees at the company. He is Chairman of the Management Board of Raiffeisenlandesbank Oberoesterreich AG since 2012, Deputy Chairman of the Supervisory Board of voestalpine AG and Raiffeisen Bank International AG.

Maximilian Angermeier

Mr. Maximilian Angermeier is Member of the Supervisory Board, Delegate of the Works Council at AMAG Austria Metall AG since April 14, 2011. He is also member of Audit and Nomination Committees as well as member of the Committee for Urgent Matters at the company. He is Chairman of the Group works council.

Franz Gasselsberger

Dr. Franz Gasselsberger is Member of the Supervisory Board of AMAG Austria Metall AG since May 16, 2012. He also serves as member of the Audit, Nomination and Remuneration Committees as well as member of the Committee for Urgent Matters at the company. He is Chairman of the Supervisory Board of the Bank fuer Tirol und Vorarlberg AG, Deputy Chairman of the Supervisory Board of BKS Bank AG, member of the Supervisory Board of voestalpine AG and Lenzing AG, Chairman of the Management Board and General Director of Oberbank AG.

Otto Hoefl

Mr. Otto Hoefl is Member of the Supervisory Board at AMAG Austria Metall AG as of March 21, 2011. He is Member of the AMAG Private Foundation of Employees.

Robert Hofer

Mr. Robert Hofer is Member of the Supervisory Board, Delegate of the Works Council of AMAG Austria Metall AG since December 31, 2011. He is also member of Audit and Nomination Committees as well as member of the Committee for Urgent Matters at the company.

Guenter Mikula

Mr. Guenter Mikula is Member of the Supervisory Board, Delegate of the Works Council at AMAG Austria Metall AG since August 1, 2014.

Patrick Pruegger

Mag. Patrick F. Pruegger is Member of the Supervisory Board of AMAG Austria Metall AG since May 16, 2012. He is also member of the audit committee at the company. He member of the Supervisory Board of Lenzing AG and Semperit AG, member of the management at B&C Industrieholding GmbH since 2011.

Herbert Schuetzeneder

Mr. Herbert Schuetzeneder is Member of the Supervisory Board, Delegate of the Works Council at AMAG Austria Metall AG since April 14, 2011.

Sabine Seidler

Prof. Dr. Sabine Seidler is Member of the Supervisory Board of AMAG Austria Metall AG since May 16, 2012. She is Rector at Vienna University of Technology since 2011.

Franz Viehboeck

Dipl.-Ing. Franz Viehboeck is Member of the Supervisory Board of AMAG Austria Metall AG since April 16, 2015.

Felix Demmelhuber