VOESTALPINE AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Linz, Austria
Closing date: March 31
Date of the Last Annual General Meeting: July 6, 2022
- ATX ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Manufacturing
- CDP Climate Change (A-) ,
- Science Based Targets

Governance leadership structure

Supervisory Board

Wolfgang EDER
Chair
Since 12 months

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.4 years
6.9 years for elected by shareholders

Directors
average age 59.9 years
60.8 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Board?	No
Is the Chair of the Audit Committee independent?	Yes

6 members

Management Board

Herbert EIBENSTEINER
Chair
Since over 3 years
Other directorships

Board & Leadership

Supervisory Board

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