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Superisory Board of voestalpine AG
em. o. Univ.-Prof. Dr. h.c. Dr. Rudolf Strasser
Honorary Chairman of the Supervisory Board
Johannes Kepler University, Linz
Dr. Joachim Lemppenau
Chairman of the Supervisory Board
Retired Chairman of the Management Board of Volksfürsorge Versicherungsgruppe, Hamburg
Mag. Dr. Ludwig Scharinger
Deputy Chairman of the Supervisory Board
CEO of the Raiffeisenlandesbank Oberösterreich, Linz
Dr. Franz Gasselsberger, MBA
Member of the Supervisory Board
CEO of Oberbank AG, Linz
Dr. Hans-Peter Hagen
Member of the Supervisory Board
Member of the Managing Board of Wiener Städtische Allgemeine Versicherung AG, Vienna
Dr. Stefan Kralik
Member of the Supervisory Board
Notary Public, Vienna
Dr. Josef Krenner
Member of the Supervisory Board
Financial director of the Government of Upper Austria, Linz
Dr. Michael Kutschera MCJ. (NYU)
Member of the Supervisory Board
Lawyer; Partner of Binder Grösswang Rechtsanwälte OEG, Vienna
Mag. Dr. Josef Peischer
Member of the Supervisory Board
Director of the Chamber of Labour of Upper Austria, Linz
Dipl.-Ing. Dr. Michael Schwarzkopf
Member of the Supervisory Board
CEO of Plansee Holding AG, Reutte
Josef Gritz
Member of the Supervisory Board
Chairman of the Works Council for Wage Earners of voestalpine Stahl Donawitz GmbH & Co KG, Donawitz
Johann Heiligenbrunner
Member of the Supervisory Board
Chairman of the Works Council for Salaried Staff of voestalpine AG, Linz
Johann Prettenhofer
Member of the Supervisory Board
Chairman of the Works Council for Wage Earners of Böhler Edelstahl GmbH & Co KG, Kapfenberg
Hans-Karl Schaller
Member of the Supervisory Board
Chairman of the Works Council for Wage Earners of voestalpine Stahl GmbH, Linz
Ing. Fritz Sulzbacher
Member of the Supervisory Board
Chairman of the Works Council for Salaried Staff of voestalpine Stahl GmbH, Linz;
Delegate to the Provincial Parliament of Upper Austria
Members of the Presidential Committee (both Nomination and Compensation Committee as defined by the Corporate Governance Code) of the Supervisory Board:
- Dr. Joachim Lemppenau (Chairman)
- Mag. Dr. Ludwig Scharinger (Deputy Chairman)
- Hans-Karl Schaller
Members of the Audit Committee of the Supervisory Board:
- Dr. Joachim Lemppenau (Chairman)
- Mag. Dr. Ludwig Scharinger (Deputy Chairman)
- Dr. Franz Gasselsberger, MBA
- Dr. Josef Krenner
- Hans-Karl Schaller
- Ing. Fritz Sulzbacher
