Chairman
Konstantin Klien
- Born in 1951
- Appointed since 1 October 2000 until 30 September 2013
Responsible for
- Group management
- Sales
- Planning and controlling
- Human resources
- Marketing
- Communication
- Investor relations
- Internal auditing
Country responsibility
Supervisory Board appointments or comparable functions in other domestic and foreign companies not included in the Group financial statements
- Member of the Supervisory Board of Casinos Austria Aktiengesellschaft, Vienna
- Member of the Supervisory Board of CEESEG Aktiengesellschaft, Vienna
- Member of the Supervisory Board of Wiener Börse AG, Vienna
- Member of the Board of Directors of Takaful Emarat Insurance, UAE
Vice Chairman
Andreas Brandstetter
- Born in 1969
- Appointed since 1 January 2002 until 30 September 2013
Responsible for
- New markets
- Mergers & acquisitions
- Bank sales policy
Country responsibility
- Albania
- Bulgaria
- Kosovo
- Macedonia
- Montenegro
- Romania
- Russia
- Serbia
- Slovenia
- Ukraine
|
Members
Hannes Bogner
- Born in 1959
- Appointed since 1 January 1998 until 30 September 2013
Responsible for
- Group accounting
- Planning and controlling
- Asset management (back office)
- Investor relations
- Industry customers and reinsurance policy
Country responsibility
- Germany
- Italy
- Poland
- Switzerland
Supervisory Board appointments or comparable functions in other domestic and foreign companies not included in the Group financial statements
- Member of the Board of Directors of Takaful Emarat Insurance, UAE
Karl Unger
- Born in 1953
- Appointed since 1 January 2002 until 30 September 2013
Responsible for
- Private customer business
- IT
- Company organisation
- Customer service
- Group actuarial office
- Risk management
Country responsibility
- Liechtenstein
- Slovakia
- Hungary
Supervisory Board appointments or comparable functions in other domestic and foreign companies not included in the Group financial statements
- Member of the Supervisory Board of Raiffeisen Informatik GmbH, Vienna
Gottfried Wanitschek
- Born in 1955
- Appointed since 1 January 1997 until 30 September 2013
Responsible for
- Asset management (front office)
- Equity holdings
- Real estate
- Legal affairs
- General administration
- Internal auditing
Country responsibility
- Bosnia and Herzegovina
- Croatia
- Czech Republic
Supervisory Board appointments or comparable functions in other domestic and foreign companies not included in the Group financial statements
- Member of the Supervisory Board of EPAMEDIA –
EUROPÄISCHE PLAKAT- UND AUßENMEDIEN GMBH, Vienna
- Vice Chairman of the Supervisory Board of KURIER Beteiligungs-Aktiengesellschaft, Vienna
- 2nd Vice Chairman of the Supervisory Board of KURIER Redaktionsgesellschaft m.b.H., Vienna
- 2nd Vice Chairman of the Supervisory Board of KURIER Zeitungsverlag und Druckerei Gesellschaft m.b.H., Vienna
- Member of the Supervisory Board of LEIPNIK-LUNDENBURGER INVEST Beteiligungs Aktiengesellschaft, Vienna
- Member of the Supervisory Board of Mediaprint Zeitungs- und Zeitschriftenverlag Gesellschaft m.b.H., Vienna
- Chairman of the Supervisory Board of Privatklinik Villach Gesellschaft m.b.H., Klagenfurt
- Member of the Supervisory Board of Raiffeisen Zentralbank Österreich Aktiengesellschaft, Vienna
|
