Instrument Inactif

Gouvernance Voestalpine AG Swiss Exchange

VOE

AT0000937503

Acier

Comité Exécutif: Voestalpine AG

Dirigeant

Fonctions occupéesDepuis

Herbert Eibensteiner

63 ans

Chief Executive Officer

03/07/2019

Peter Fleischer

71 ans

Investor Relations Contact

Günther Pastl

Treasurer

Gerald Mayer

55 ans

Director of Finance/CFO

01/04/2024

Composition du Conseil d'Administration: Voestalpine AG

Administrateur

ComitésDepuis

Wolfgang Eder

74 ans

Audit Committee	26/04/2023
Compensation Committee Chair	01/04/2022
Nominating Committee Chair	22/02/2018

Elisabeth Stadler

64 ans

Executive Committee Chair	20/04/2023
Compensation Committee Chair	21/03/2024
Nominating Committee Chair	21/03/2024
Audit Committee	03/07/2019
Compensation Committee

Manfred Hippold

Audit Committee	01/05/2025
Compensation Committee	01/05/2025
Nominating Committee	01/05/2025

Franz Gasselsberger

67 ans

Audit Committee Chair	19/04/2002
Audit Committee	12/04/2018

Reinhard Schwendtbauer

54 ans

Audit Committee Chair

26/05/2011

Gerhard Scheidreiter

62 ans

Audit Committee

01/01/2012

Maria Kubitschek

64 ans

Director/Board Member

03/07/2019

Ingrid Joerg

56 ans

Director/Board Member

03/07/2019

Sandra Fritz

49 ans

Director/Board Member

15/06/2019

Florian Khol

Director/Board Member

03/07/2019

Martin Hetzer

Director/Board Member

03/07/2024

Reinhard Lang

Director/Board Member

02/10/2024

Anciens Dirigeants et Administrateurs: Voestalpine AG

Insider

Fonctions occupées

DepuisJusqu'au

Hans-Karl Schaller

Director/Board Member	01/09/2005	30/04/2025
Independent Dir/Board Member	01/09/2005	30/04/2025

Robert Ottel

Director of Finance/CFO

01/01/2005

31/03/2024

Joachim Lemppenau

Director/Board Member	07/07/1999	27/09/2022
Chairman	01/07/2004	31/03/2022
Independent Dir/Board Member	01/07/2004	27/09/2022

Peter Schwab

Corporate Officer/Principal

01/01/2014

31/03/2021

Friedrich Hofstätter

Director/Board Member	01/07/2017	15/06/2019
Independent Dir/Board Member	01/07/2017	15/06/2019

Michael Schwarzkopf

Director/Board Member	01/07/2004	01/08/2018
Independent Dir/Board Member	01/07/2004	01/08/2018

Brigitta Rabler

Director/Board Member	01/05/2013	30/06/2017
Independent Dir/Board Member	01/05/2013	30/06/2017

Gerhard Kürner

Public Communications Contact

01/01/2006

01/01/2015

Josef Krenner

Director/Board Member

01/07/2004

04/07/2014

Helga Nowotny

Director/Board Member	02/07/2014	-
Independent Dir/Board Member	02/07/2014	-

Franz Hirschmanner

Director/Board Member	01/01/1978	01/01/1978
Chief Tech/Sci/R&D Officer	01/01/1978	01/03/2013
Corporate Officer/Principal	25/05/2010	19/05/2011

Wolfgang Spreitzer

Director/Board Member	01/01/1971	24/05/2010
Chief Tech/Sci/R&D Officer	01/01/1971	03/01/2013
Corporate Officer/Principal	25/05/2010	19/05/2011

Mathias Farthofer

Corporate Officer/Principal

01/10/2014

Heinrich Schaller

Director/Board Member	04/07/2012	02/07/2025
Independent Dir/Board Member	04/07/2012	02/07/2025

Ludwig Scharinger

Director/Board Member

20/01/1994

03/07/2012

Claudia Korntner

Corporate Officer/Principal

01/01/2012

Christian Kaufmann

Compliance Officer	01/01/2012	-
General Counsel	01/04/2014	-

Karl Haider

Corporate Officer/Principal

01/06/2006

01/09/2011

Josef Mülner

Corporate Officer/Principal

01/07/2011

Franz Rotter

Corporate Officer/Principal

01/01/2011

Claus J. Raidl

Corporate Officer/Principal

31/12/2010

Johann Prettenhofer

Director/Board Member

01/01/2008

Hans-Peter Hagen

Director/Board Member	04/07/2007	-
Independent Dir/Board Member	04/07/2007	-

Karl Hollweger

Director/Board Member

01/07/2004

Josef Peischer

Director/Board Member	01/07/2004	-
Independent Dir/Board Member	01/07/2004	-

Michael Kutschera

Director/Board Member	01/07/2004	-
Independent Dir/Board Member	01/07/2004	-

Josef Fegerl

Director/Board Member

01/07/2004

Cornelius Grupp

Director/Board Member

02/07/2002

01/07/2004

Karl T. Haas

Director/Board Member

01/07/2004

Rudolf Streicher

Chairman

01/07/2004

Franz Struzl

Chief Executive Officer	01/01/2001	01/01/2004
Chairman	01/01/2001	01/01/2004

Johann Heiligenbrunner

Director/Board Member	24/03/2000	-
Corporate Officer/Principal	24/03/2000	08/02/2012

Josef Gritz

Director/Board Member	01/01/2000	-
Independent Dir/Board Member	01/01/2000	-

Michael Eyett

Corporate Officer/Principal

01/01/1999

Philippus du Toit

Chief Operating Officer

01/01/1997

Ingrid Schaumüller-Bichl

Corporate Officer/Principal

01/01/1982

01/01/1991

Franz Michael Androsch

Chief Tech/Sci/R&D Officer

01/10/2014

Abhay Jaiswal

Corporate Officer/Principal

Andrea Klepp

Public Communications Contact

Melanie Raab

Public Communications Contact

Sabine Weilguny

Public Communications Contact

Viktor Sigl

Comptroller/Controller/Auditor

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	18
Femme	5

Dont comité exécutif

Homme	4
Femme	0

Dont Administrateurs

Homme	8
Femme	4

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Voestalpine AG figure parmi les principaux producteurs d'acier européens. L'activité du groupe s'organise autour de 5 familles de produits : - aciers plats : aciers laminés à chaud ou à froid, aciers galvanisés, tôles, etc. ; - aciers longs : rails, systèmes d'aiguillage, tiges, tubes sans soudure, etc. ; - aciers spéciaux ; - composants en acier ; - autres. Le CA par marché se ventile entre industrie automobile (30%), énergie (16%), transport ferroviaire (15%), construction (10%), génie civil et mécanique (8%), électroménager (4%), industrie aéronautique (4%) et autres (13%). La répartition géographique du CA est la suivante : Autriche (7,1%), Europe (58,3%), Amérique du Nord (13,8%), Asie (7,9%), Amérique du Sud (3%) et autres (9,9%).

Employés

41 486

Secteur

Acier

Agenda

05/08 Publication des résultats - Q1 2027

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