Management Board

Chairman
Konstantin Klien, Vienna

Members
Hannes Bogner, Vienna
Andreas Brandstetter, Vienna
Karl Unger, Teesdorf
Gottfried Wanitschek, St. Margarethen

All members of the Management Board are appointed until 30 September 2010.

Supervisory Board

Chairman
Christian Konrad, Vienna, appointed from 29 June 1990 until the 8th AGM in 2007

• Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft, Vienna
• Member of the Supervisory Board of DO & CO Restaurants & Catering Aktiengesellschaft, Vienna
• Member of the Supervisory Board of BAYWA AG, Munich
• Vice Chairman of the Supervisory Board of Südzucker AG Mannheim/Ochsenfurt, Mannheim

First Vice Chairman
Klaus Braunegg, Vienna, appointed from 18 December 1996 until 15 May 2006

• First Vice Chairman of the Supervisory Board of Sparkassen Immobilien Aktiengesellschaft, Vienna

Herbert Schimetschek, Vienna, appointed from 15 May 2006 until the 8th AGM in 2007

• Member of the Board of Directors of SCOR, Paris

Second Vice Chairman
Walter Rothensteiner, Vienna, appointed from 3 July 1995 until the 8th AGM in 2007

• Chairman of the Supervisory Board of Raiffeisen International Bank-Holding AG, Vienna

Third Vice Chairman
Heinz Kessler, Vienna, appointed from 17 September 1999 until the 8th AGM in 2007

• Chairman of the Supervisory Board of Erste Bank der oesterreichischen Sparkassen AG, Vienna
• Vice Chairman of the Supervisory Board of Rath Aktiengesellschaft, Vienna

Fourth Vice Chairman
Georg Doppelhofer, Graz, appointed from 25 June 2001 until 15 May 2006

Karl Waltle, Bregenz, appointed from 25 June 1996 until 18 December 1996 and since 17 September 1999 until the 8th AGM in 2007

Fifth Vice Chairman
Ewald Wetscherek, Vienna, appointed from 17 September 1999 until the 8th AGM in 2007

Members
Dietrich Blahut, Vienna, appointed from 17 September 1999 until 15 May 2006

Konrad Fuchs, Maria Enzersdorf, appointed from 17 September 1999 until the 8th AGM in 2007

Christian Kuhn, Vienna, appointed from 15 May 2006 until the 8th AGM in 2007

Markus Mair, Graz, appointed from 15 May 2006 until the 8th AGM in 2007

Peter Püspök, Perchtoldsdorf, appointed from 17 September 1999 until the 8th AGM in 2007

• Member of the Supervisory Board of Österreichische Elektrizitätswirtschafts-Aktiengesellschaft, Vienna

Günther Reibersdorfer, Salzburg, appointed from 23 May 2005 until the 8th AGM in 2007

Georg Winckler, Vienna, appointed from 17 September 1999 until the 8th AGM in 2007

• First Vice Chairman of the Supervisory Board of Erste Bank der oesterreichischen Sparkassen AG, Vienna

Assigned by the Central Employee Council
Doris Böhm, Strasshof

Hans Hahnen, Absam

Franz Michael Koller, Graz

Friedrich Lehner, Gunskirchen

Walter Vock, Gumpoldskirchen

Walter Zwiauer, Vienna

All selected members of the Supervisory Board have declared their independence under rule 53 of the Austrian Corporate Governance Code. The Supervisory Board appointments in domestic and foreign listed companies are given.

Committees of the Supervisory Board

Committee for Board Affairs

Christian Konrad (Chairman)

Klaus Braunegg (until 15 May 2006)

Herbert Schimetschek (from 15 May 2006)

Walter Rothensteiner

Heinz Kessler

Working Committee

Christian Konrad (Chairman)

Klaus Braunegg (until 15 May 2006)

Herbert Schimetschek (from 15 May 2006)

Walter Rothensteiner

Heinz Kessler

Georg Doppelhofer (until 15 May 2006)

Karl Waltle (from 15 May 2006)

Ewald Wetscherek

Assigned by the Central Employee Council
Doris Böhm

Franz Michael Koller

Walter Zwiauer

Audit Committee

Christian Konrad (Chairman)

Klaus Braunegg (until 15 May 2006)

Herbert Schimetschek (from 15 May 2006)

Walter Rothensteiner

Heinz Kessler

Georg Doppelhofer (until 15 May 2006)

Karl Waltle (from 15 May 2006)

Ewald Wetscherek

Assigned by the Central Employee Council
Doris Böhm

Franz Michael Koller

Walter Zwiauer

Investment Committee

Peter Püspök (Chairman)

Konrad Fuchs (Vice Chairman)

Karl Waltle

Georg Winckler

Assigned by the Central Employee Council
Doris Böhm

Walter Zwiauer