Bodies of the Company

Supervisory board Wolfgang Eder 1) 2) first time elected: 16/05/2006 ; appointed until AGM in 2011 Chairman of the Supervisory Board Chairman of the Management Board of voestalpine AG Rudolf Streicher 1)2) first time elected: 14/05/1997 ; appointed until AGM in 2011 Deputy Chairman of the Supervisory Board Franz Hirschmanner first time elected: 20/09/2007; appointed until AGM in 2011 Member of the Management Board of voestalpine AG Josef Mülner first time elected: 20/09/2007; appointed until AGM in 2011 Member of the Management Board of voestalpine AG Robert Ottel 2) first time elected: 20/09/2007; appointed until AGM in 2011 Member of the Management Board of voestalpine AG Wolfgang Spreitzer first time elected: 20/09/2007; appointed until AGM in 2011 Member of the Management Board of voestalpine AG Gotthard Klaus first time delegated: 27/03/2000 ; appointed until AGM in 2011 Chairman of the Employees Council of BÖHLER-UDDEHOLM AG Reinhard Lang Johann Prettenhofer 2) first time delegated: 01/01/2000 ; appointed until AGM in 2011 Chairman of the EU Workers Council of BÖHLER-UDDEHOLM AG Chairman of the Workers Council of BÖHLER Edelstahl GmbH & Co KG as Guest: Peter Bacun 1) Member of the Executive Committee 2) Member of the Audit Committee The following Members of the Supervisory Board hold supervisory board functions in other stock-exchange listed companies: Wolfgang Eder: Oberbank AG Robert Ottel: Josef Manner & Comp AG Back to the Top

Managing board

		Claus J. Raidl Chief Executive Officer (CEO) Curriculum vitae
		Horst Königslehner Member of the Board Curriculum vitae
		Franz Rotter Member of the Board Curriculum vitae
		Heimo Stix Member of the Board Curriculum vitae