Walter Rothensteiner, Chairman
* 1953, appointed 3 July 1995 until the 20th AGM (2019) |
- Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna (until 22 June 2017)
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Christian Kuhn, 1st Vice Chairman
* 1954, appointed 15 May 2006 until the 20th AGM (2019) |
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Erwin Hameseder, 2nd Vice Chairman
* 1956, appointed 21 May 2007 until the 20th AGM (2019) |
- Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft, Vienna
- Vice Chairman of the Supervisory Board of STRABAG SE, Villach
- 1st Vice Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft, Vienna Airport (until 31 May 2017)
- 1st Vice Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna (until 22 June 2017)
- Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna (since 29 June 2017)
- 2nd Vice Chairman of the Supervisory Board of Südzucker AG, Mannheim
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Eduard Lechner, 3rd Vice Chairman
* 1956, appointed 25 May 2009 until the 20th AGM (2019) |
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Markus Andréewitch, Member
* 1955, appointed 26 May 2014 until the 20th AGM (2019) |
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Klemens Breuer (since 29 May 2017), Member
* 1967, appointed 29 May 2017 until the 20th AGM (2019) |
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Ernst Burger (until 29 May 2017), Member
* 1948, appointed 25 May 2009 to 29 May 2017 |
- Vice Chairman of the Supervisory Board of Josef Manner & Comp. Aktiengesellschaft, Vienna (until 30 May 2017)
- Chairman of the Supervisory Board of Josef Manner & Comp. Aktiengesellschaft, Vienna (since 30 May 2017)
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Burkhard Gantenbein (since 29 May 2017), Member
* 1963, appointed 29 May 2017 until the 20th AGM (2019) |
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- Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (since 17 May 2017)
- Member of the Supervisory Board of UNIQA International AG, Vienna (since 17 May 2017)
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as at 31 December 2017: 10,250 shares |
Jutta Kath, Member
* 1960, appointed 30 May 2016 until the 20th AGM (2019) |
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- Member of the Board of Directors of UNIQA Re AG, Zurich
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Rudolf Könighofer, Member
* 1962, appointed 30 May 2016 until the 20th AGM (2019) |
- Member of the Supervisory Board of Raiffeisen Bank International AG, Vienna (since 22 June 2017)
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Johannes Schuster (until 29 May 2017), Member
* 1970, appointed 29 May 2012 to 29 May 2017 |
- Member of the Supervisory Board of Raiffeisen International AG, Vienna (until 18 March 2017)
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Kory Sorenson, Member
* 1968, appointed 26 May 2014 until the 20th AGM (2019) |
- Member of the Board of Directors of SCOR SE, Paris
- Member of the Board of Directors of Phoenix Group Holdings, Cayman Islands
- Member of the Board of Directors of Pernod Ricard, Paris
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as at 31 December 2017: 10,000 shares |
Delegated by the Central Works Council |
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Peter Gattinger
* 1976, from 10 April 2013 to 26 May 2015 and since 30 May 2016 |
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Heinrich Kames
* 1962, since 10 April 2013 |
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as at 31 December 2017: 56 shares |
Harald Kindermann
* 1969, since 26 May 2015 |
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as at 31 December 2017: 750 shares |
Franz-Michael Koller
* 1956, since 17 September 1999 |
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as at 31 December 2017: 912 shares |
Friedrich Lehner
* 1952, from 31 May 2000 to 1 September 2008 and since 15 April 2009 |
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as at 31 December 2017: 1,162 shares |
