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Composition of the Management Board

Chairman

Andreas Brandstetter, CEO

1969*, appointed on 1 January 2002 until 31 December 2016

Responsible for:

  • Investor Relations
  • Group Communication
  • Group Human Resources
  • Group Internal Audit
  • Group General Secretary

Supervisory Board appointments or comparable functions at other domestic and foreign companies not included in the consolidated financial statements:

  • Member of the Supervisory Board of Raiffeisen Zentralbank Österreich Aktiengesellschaft, Vienna (since 25 June 2013)
  • Member of the Board of Directors of SCOR SE, France (since 25 April 2013)

Members

Hannes Bogner, CFO

1959*, appointed on 1 January 1998 until 31 December 2016

Responsible for:

  • Group Finance
  • Group Asset Management
  • Group Legal Affairs
  • Group Internal Audit

Supervisory Board appointments or comparable functions at other domestic and foreign companies not included in the consolidated financial statements:

  • Member of the Supervisory Board of Casinos Austria Aktiengesellschaft, Vienna (since 11 April 2013)
  • Member of the Supervisory Board of CEESEG Aktiengesellschaft, Vienna (since 13 June 2013)
  • Member of the Supervisory Board of Niederösterreichische Versicherung AG, St. Pölten (since 28 May 2013)
  • Member of the Supervisory Board of Wiener Börse AG, Vienna (since 13 June 2013)
  • Member of the Board of Directors of Takaful Emarat Insurance, UAE (until 6 December 2013)

Wolfgang Kindl

1966*, appointed on 1 July 2011 until 31 December 2016

Responsible for:

  • UNIQA International

Thomas Münkel, COO

1959*, appointed on 1 January 2013 until 31 December 2016

Responsible for:

  • Group OPEX
  • Group Operations
  • Group IT
  • Group Project Office

Supervisory Board appointments or comparable functions at other domestic and foreign companies not included in the consolidated financial statements:

  • Member of the Supervisory Board of Raiffeisen Informatik GmbH, Vienna (since 1 July 2013)

Kurt Svoboda, CRO

1967*, appointed on 1 July 2011 until 31 December 2016

Responsible for:

  • Group Finance Controlling
  • Group Risk Management
  • Group Asset Management (Back Office)
  • Group Actuary
  • Group Reinsurance
  • Value Based Management
  • Regulatory Management Solvency II
  • Governance & Compliance
  • Market Risk Management