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 3, 2024
- ATX ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Manufacturing
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (Well-below 2°C)

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Governance leadership structure

Supervisory Board

Wolfgang EDER
Chair
Since about 3 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.5 years
8 years for elected by shareholders

Directors
average age - years
- 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?	Yes
Is the Chair of the Audit Committee independent?	Yes

6 members

Management Board

Herbert EIBENSTEINER
Chief Executive Officer
Since almost 6 years
Other directorships

54.9 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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