Members of the Management Board

Chairman

Konstantin Klien

• Born in 1951
• Appointed since 1 October 2000 until 30 June 2011 (mandate laid down)

Responsible for

• Group management
• Sales
• Planning and controlling
• Human resources
• Marketing
• Communications
• Investor relations
• Internal auditing

Country responsibility

• Austria

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 (Chairman from 1 July 2011)

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
• Hungary
• Slovakia

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