EANS-Adhoc: voestalpine AG
Management Board matters - Appointment of a new
member and changes to the allocation of responsibilities
03.06.2014 – 13:20
-------------------------------------------------------------------------------- ad-hoc disclosure transmitted by euro adhoc with the aim of a Europe-wide distribution. The issuer is solely responsible for the content of this announcement. -------------------------------------------------------------------------------- Board of Directors (Appointments and Changes)/C.E.O. Interviews 03.06.2014 In its meeting today, the Supervisory Board of voestalpine AG has appointed former Head of Group Research, DI Dr. Peter Schwab, to become a member of the Management Board of voestalpine AG, with effect from October 1, 2014. Consequently, from October 2014 the Management Board will consist of six, rather than five members. DI Dr. Peter Schwab will become the Head of the Metal Forming Division. The former Head of this Division, DI Herbert Eibensteiner, will become Head of the Steel Division from October 2014. In future, Dr. Wolfgang Eder, Chairman of the Management Board, and Head of the Steel Division since 1999, will be exclusively responsible for Group activities and increasingly focus on the Group's strategic development. These changes to the Management Board and the allocation of responsibilities reflect the growth of the voestalpine Group over the past years. Management Board of voestalpine AG (including allocation of responsibilities) from October 2014: 1) Dr. Wolfgang Eder Chairman of the Management Board(CEO) 2) Mag. DI Robert Ottel CFO 3) DI Herbert Eibensteiner Head of the Steel Division 4) DI Dr. Franz Kainersdorfer Head of the MetalEngineering Division 5) DI Franz Rotter Head of the Special Steel Division 6) DI Dr. Peter Schwab Head of the Metal Forming Division The term of office for each Management Board member ends on March 31, 2019. Further inquiry note: DI Peter Fleischer Head of Investor Relations Tel.: +43/50304/15-9949 Fax: +43/50304/55-5581 mailto:peter.fleischer@voestalpine.com http://www.voestalpine.com end of announcement euro adhoc -------------------------------------------------------------------------------- issuer: voestalpine AG voestalpine-Straße 1 A-4020 Linz phone: +43 50304/15-9949 FAX: +43 50304/55-5581 mail: IR@voestalpine.com WWW: www.voestalpine.com sector: Metal Goods & Engineering ISIN: AT0000937503 indexes: WBI, ATX Prime, ATX stockmarkets: official market: Wien language: English