Members of the Management Board receive their remuneration exclusively from UNIQA Versicherungen AG, the Group holding company.
|
Figures in € thousand |
2011 |
2010 | ||
| ||||
|
The expenses for remuneration of Management Board members attributable to the financial year amounted to: |
|
| ||
|
Fixed payments |
2,789 |
2,747 | ||
|
Variable payments |
431) |
1,959 | ||
|
Regular payments |
2,832 |
4,705 | ||
|
Severance claims |
2,785 |
– | ||
|
Total |
5,617 |
4,705 | ||
|
Of which was proportionally passed on to the operative subsidiaries: |
5,336 |
4,470 | ||
|
Former members of the Management Board |
2,598 |
2,556 | ||
|
For pension commitments to these persons |
20,790 |
23,548 | ||
Payments to the Management Board are divided up among the individual members as follows:
|
Name of the Management Board member |
Fixed payments 2011 |
Variable payments 20111) |
Severance claims 2011 |
Annual total | ||
|
Figures in € thousand | ||||||
| ||||||
|
Andreas Brandstetter |
491 |
– |
– |
491 | ||
|
Hannes Bogner |
475 |
– |
– |
475 | ||
|
Wolfgang Kindl (from 1 July 2011) |
229 |
– |
– |
229 | ||
|
Hartwig Löger (from 1 July 2011) |
224 |
– |
– |
224 | ||
|
Kurt Svoboda (from 1 July 2011) |
223 |
– |
– |
223 | ||
|
Gottfried Wanitschek |
501 |
– |
– |
501 | ||
|
|
|
|
|
| ||
|
Retired effective 30 June 2011 |
|
|
| |||
|
Konstantin Klien |
368 |
– |
2,337 |
2,705 | ||
|
Karl Unger |
278 |
– |
448 |
726 | ||
The compensation to the members of the Supervisory Board for their work in the 2010 financial year was € 380,000. A provision of € 304,000 has been made for compensation of their work in the 2011 financial year. In 2011, € 33,375 (2010: € 39,225) were paid out in attendance fees and cash expenditures.
|
Figures in € thousand |
2011 |
2010 |
|
For the current financial year (provision) |
304 |
380 |
|
Meeting fees |
33 |
39 |
|
Total |
337 |
419 |
The Supervisory Board’s compensation (including attendance fees) was split between the individual members of the Supervisory Board as follows:
|
Name of the Board member |
Compensation 20111) |
Compensation 2010 | ||
|
Figures in € thousand | ||||
| ||||
|
Christian Konrad |
57 |
71 | ||
|
Georg Winckler |
47 |
58 | ||
|
Walter Rothensteiner |
41 |
51 | ||
|
Christian Kuhn |
41 |
51 | ||
|
Markus Mair |
– |
17 | ||
|
Günther Reibersdorfer |
36 |
28 | ||
|
Ewald Wetscherek |
36 |
45 | ||
|
Ernst Burger |
13 |
16 | ||
|
Erwin Hameseder |
19 |
23 | ||
|
Eduard Lechner |
19 |
24 | ||
|
Hannes Schmid |
19 |
23 | ||
Former members of the Supervisory Board did not receive any compensation.
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 IFRS financial statements to release the company from the requirement to prepare financial statements in accordance with the Austrian Commercial 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 there is a legally binding basis with UNIQA Versicherungen AG.
