Members of the Management Board receive remunerations exclusively from
UNIQA Versicherungen AG.
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|
2009 |
2008 |
|
The expenses for renumeration of Management Board members attributable to the reporting year amounted to: |
|
|
|
Regular payments |
2,895 |
2,370 |
|
Performance-related remunerations |
0 |
0 |
|
Total |
2,895 |
2,370 |
|
of which charged to operational subsidiaries |
2,750 |
2,252 |
|
|
|
|
|
Former members of the Mangement Board and their surviving dependants were paid: |
2,522 |
2,624 |
|
|
|
|
|
Because of pension commitments to these persons, the following provision was set up on 31 Dec. |
21,746 |
20,513 |
The remuneration to members of the Supervisory Board amounted to:
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|
|
2009 |
2008 |
|
For the current financial year (provision) |
323 |
391 |
|
Meeting attendance fee |
35 |
44 |
|
Total |
358 |
435 |
Former members of the Supervisory Board did not receive any remuneration.
The information according to Section 239 paragraph 1 of the Austrian Commercial Code in connection with Section 80b of the Insurance Supervisory Act, which must be included in the Notes as mandatory information for financial statements according to IFRS to release the company from the requirement to prepare financial statements in accordance with the Austrian Business Code, is defined for the individual financial statements according to the provisions of the Austrian Commercial Code, with expanded scope. In addition to the executive functions (Management Board) of UNIQA Versicherungen AG, the individual financial statements also include the earnings of the Management Boards of the subsidiaries, insofar as a legally binding basis exists with UNIQA Versicherungen AG.
