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voestalpine AG (VOES.VI)

VOES.VI on Vienna Stock Exchange

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Summary

Name Age Since Current Position

Joachim Lemppenau

75 2004 Chairman of the Supervisory Board

Wolfgang Eder

65 2014 Chairman of the Management Board, Chief Executive Officer

Heinrich Schaller

58 2012 Deputy Chairman of the Supervisory Board

Robert Ottel

50 2004 Chief Financial Officer, Member of the Management Board

Herbert Eibensteiner

54 2014 Member of the Management Board, Head of the Steel Division

Franz Kainersdorfer

50 2012 Member of the Management Board, Head of the Metal Engineering Division

Franz Rotter

59 2011 Member of the Management Board, Head of the High Performance Metals Division

Peter Schwab

53 2014 Member of the Management Board, Head of the Metal Forming Division

Franz Gasselsberger

58 2004 Member of the Supervisory Board

Josef Gritz

58 2000 Member of the Supervisory Board, Employee Representative

Hans-Peter Hagen

58 2007 Member of the Supervisory Board

Michael Kutschera

60 2004 Member of the Supervisory Board

Helga Nowotny

80 2014 Member of the Supervisory Board

Josef Peischer

71 2004 Member of the Supervisory Board

Brigitta Rabler

58 2013 Member of the Supervisory Board, Employee Representative

Hans-Karl Schaller

57 2005 Member of the Supervisory Board, Employee Representative

Gerhard Scheidreiter

53 2012 Member of the Supervisory Board, Employee Representative

Michael Schwarzkopf

56 2004 Member of the Supervisory Board

Peter Fleischer

Head of Investor Relations

Biographies

Name Description

Joachim Lemppenau

Dr. Joachim Lemppenau is 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 had served as Member of the Supervisory Board at the Company since July 7, 1999. Dr. Lemppenau is former Chairman of the Management Board of Volksfuersorge Versicherungsgruppe, Hamburg.

Wolfgang Eder

Dr. Wolfgang Eder is 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 since 1995. Currently, he also serves as Member of the Supervisory Board at Oberbank AG.

Heinrich Schaller

Dr. Heinrich Schaller is 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 and Member of the Supervisory Board of AMAG Austria Metall AG.

Robert Ottel

Dipl.-Ing. Robert Ottel is 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 and Risk Management. Currently, he also serves as Deputy 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 and Member of the Supervisory Board of Wiener Boerse AG.

Herbert Eibensteiner

Dipl.-Ing. Herbert Eibensteiner is 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.

Franz Kainersdorfer

Dipl.-Ing. Dr. Franz Kainersdorfer is 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 was responsible for Procurement Strategy until March 31, 2015, and since April 1, 2015 he has been responsible for Long-Term Group Energy Supply at the Company. He serves as Member of the Supervisory Board of VA Erzberg GmbH.

Franz Rotter

Dipl.-Ing. Franz Rotter is Member of the Management Board, Head of the High Performance Metals Division at voestalpine AG since January 1, 2011. He was responsible for long-term development of new products and markets until March 2015; and since April 2015 he has been responsible for Procurement Strategy and Health & Safety at the Company.

Peter Schwab

Dipl.-Ing. Dr. Peter Schwab is 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 on the material subsidiaries of the voestalpine Group including; Chairman of the Management Board at voestalpine Metal Forming GmbH, Member of the Supervisory Board at voestalpine Stahl GmbH, Member of the Supervisory Board at voestalpine Edelstahl GmbH, and Member of the Supervisory Board at voestalpine Metal Engineering GmbH.

Franz Gasselsberger

Dr. Franz Gasselsberger is 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 fuer Tirol und Vorarlberg AG, Deputy Chairman of the Supervisory Board of BKS Bank AG, as well as Member of the Supervisory Board of AMAG Austria Metall AG and Lenzing AG.

Josef Gritz

Mr. Josef Gritz is 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 at voestalpine Stahl Donawitz GmbH & Co KG, Donawitz.

Hans-Peter Hagen

Dr. Hans-Peter Hagen is Member of the Supervisory Board of voestalpine AG since July 4, 2007. He is Member of the Audit Committee at the Company, He also occupies the position of Chief Executive Officer (CEO) at Wiener Versicherung Gruppe, until December 31, 2015.

Michael Kutschera

Dr. Michael Kutschera is Member of the Supervisory Board of voestalpine AG since July 1, 2004. He is a Lawyer and Partner with Binder Groesswang Rechtsanwaelte GmbH, Vienna. He holds a Masters of Comparative Jurisprudence (M.C.J.) degree from the New York University (NYU).

Helga Nowotny

Prof. Dr. Helga Nowotny, Ph.D. is 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 is 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.

Brigitta Rabler

Ms. Brigitta Rabler is Member of the Supervisory Board, Employee Representative at voestalpine AG since May 1, 2013. She is Chairwoman of the Works Council for Salaried Employees of voestalpine AG, Linz.

Hans-Karl Schaller

Mr. Hans-Karl Schaller is 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 Audit Committee Company. He is Chairman of the Group Works Council of voestalpine AG, Linz, as well as Chairman of the European Works Council of voestalpine AG, Linz.

Gerhard Scheidreiter

Mr. Gerhard Scheidreiter is 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 BOEHLER Edelstahl GmbH & Co KG, Kapfenberg.

Michael Schwarzkopf

Dipl.-Ing. Dr. Michael Schwarzkopf is Member of the Supervisory Board of voestalpine AG since July 1, 2004. He occupies the position of Chief Executive Officer (CEO) at Plansee Holding AG, Reutte. Furthermore, he serves as Member of the Supervisory Board at Mayr-Melnhof Karton AG, as well as Member of the Board of Directors of Molibdenos y Metales S.A. and Molycorp, Inc.

Peter Fleischer