Annual Report 2005/06 - voestalpine
Annual Report 2005/06 - voestalpine
Annual Report 2005/06 - voestalpine
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mag. Dr. Josef peischer<br />
Member of the Supervisory Board<br />
Initial appointment: July 1, 2004<br />
Director of the Chamber of Workers and Employees for Upper Austria, Linz<br />
Dipl.-ing. Dr. michael schwarzkopf<br />
Member of the Supervisory Board<br />
Initial appointment: July 1, 2004<br />
Chairman of the Executive Board of Plansee Holding AG, Reutte<br />
Josef gritz<br />
Member of the Supervisory Board<br />
Initially delegated: January 1, 2000<br />
Chairman of the Works Council for Wage Earners<br />
of <strong>voestalpine</strong> Stahl Donawitz GmbH & Co KG, Donawitz<br />
Johann heiligenbrunner<br />
Member of the Supervisory Board<br />
Initially delegated: March 24, 2000<br />
Chairman of the Works Council for Salaried Employees of <strong>voestalpine</strong> AG, Linz<br />
1, 2<br />
Josef Kronister<br />
Member of the Supervisory Board<br />
Initially delegated: June 10, 2000<br />
Chairman of the Central Works Council of <strong>voestalpine</strong> Stahl GmbH, Linz<br />
hans-Karl schaller<br />
Member of the Supervisory Board<br />
Initially delegated: September 1, <strong>2005</strong><br />
Chairman of the Central Works Council of <strong>voestalpine</strong> Stahl GmbH, Linz<br />
1, 2<br />
ing. Fritz sulzbacher<br />
Member of the Supervisory Board<br />
Initially delegated: December 22, 1993<br />
Chairman of the Works Council for Salaried Employees of <strong>voestalpine</strong> Stahl GmbH, Linz<br />
Delegate to the Upper Austrian parliament<br />
1 Member of the Audit Committee of the Supervisory Board of <strong>voestalpine</strong> AG<br />
2 Member of the Presidential Committee (both Nomination and Compensation Committee as defined by<br />
the Corporate Governance Code) of the Supervisory Board of <strong>voestalpine</strong> AG<br />
The Company<br />
<strong>Annual</strong> <strong>Report</strong> <strong>2005</strong>/<strong>06</strong>
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