voestalpine AG

EANS-Adhoc: voestalpine AG
Management Board matters - Appointment of a new member and changes to the allocation of responsibilities

  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
Board of Directors (Appointments and Changes)/C.E.O. Interviews

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
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

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

Weitere Meldungen: voestalpine AG

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