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BAWAG Group AG (BAWG.VI)

BAWG.VI on Vienna Stock Exchange

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Summary

Name Age Since Current Position

Pieter Korteweg

76 2017 Chairman of the Supervisory Board

Anas Abuzaakouk

41 2017 Chairman of the Managing Board, Chief Executive Officer

Christopher Brody

50 2017 First Vice Chairman of the Supervisory Board

Egbert Fleischer

61 2017 Second Vice Chairman of the Supervisory Board

Enver Sirucic

36 2017 Member of the Managing Board, Chief Financial Officer

Andrew Wise

47 2017 Member of the Managing Board, Chief Investment Officer, Head of Non-Retail Lending

Stefan Barth

41 2017 Member of the Managing Board, Chief Risk Officer

David O'Leary

43 2017 Member of the Managing Board, Head of BAWAG P.S.K. Retail

Sat Shah

40 2017 Member of the Managing Board, Chief Executive Officer of easygroup

Kim Fennebresque

68 2017 Member of the Supervisory Board

Frederick Haddad

70 2017 Member of the Supervisory Board

Beatrix Proell

60 2017 Member of the Supervisory Board delegated by the Works Council

Adam Rosmarin

55 2017 Member of the Supervisory Board

Verena Spitz

48 2017 Member of the Supervisory Board delegated by the Works Council

Ingrid Streibel-Zarfl

59 2017 Member of the Supervisory Board delegated by the Works Council
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Biographies

Name Description

Pieter Korteweg

Dr. Pieter Korteweg has been Chairman of the Supervisory Board of BAWAG Group AG since September 15, 2017. He was Member of the Supervisory Board at the Company from August 19, 2017. He is Chairman of the Nomination and Remuneration Committee and the Committee for Management Board Matters at the Company. He has served as Deputy Chairman of the Supervisory Board of BAWAG Holding GmbH from March 25, 2010 and as Member of the Supervisory Board of BAWAG Holding GmbH from September 14, 2007.

Anas Abuzaakouk

Mr. Anas Abuzaakouk has been Chairman of the Managing Board and Chief Executive Officer of BAWAG Group AG since August 19, 2018. He was Managing Director of BAWAG Holding GmbH from July 31, 2014 until August 19, 2017.

Christopher Brody

Mr. Christopher Scott Brody has been First Vice Chairman of the Supervisory Board of BAWAG Group AG since September 15, 2017. He is Chairman of the Risk and Credit Committee, the Related Parties Special Audit Committee and Member of the Nomination and Remuneration Committee and the Committee for Management Board Matters.

Egbert Fleischer

Mr. Egbert Fleischer has been Second Vice Chairman of the Supervisory Board of BAWAG Group AG since September 15, 2017. He is Member of the Risk and Credit Committee, the Audit and Compliance Committee, the Nomination and Remuneration Committee, the Related Parties Special Audit Committee and the Committee for Management Board Matters at the Company.

Enver Sirucic

Mr. Enver Sirucic has been Member of the Managing Board and Chief Financial Officer of BAWAG Group AG since August 19, 2017. He was Managing Director of BAWAG Holding GmbH from April 3, 2017 until August 19, 2017.

Andrew Wise

Mr. Andrew Wise has been Member of the Managing Board, Chief Investment Officer and Head of Non-Retail Lending at BAWAG Group AG since August 19, 2017. He was Managing Director of BAWAG Holding GmbH from April 3, 2017 until August 19, 2017.

Stefan Barth

Mr. Stefan Barth has been Member of the Managing Board and Chief Risk Officer at BAWAG Group AG since August 19, 2017. He was Managing Director of BAWAG Holding GmbH from April 3, 2017 until August 19, 2017.

David O'Leary

Mr. David O'Leary has been Member of the Managing Board and Head of BAWAG P.S.K. Retail at BAWAG Group AG since August 19, 2017. He was Managing Director of BAWAG Holding GmbH from April 3, 2017 until August 19, 2017.

Sat Shah

Mr. Sat Shah has been Member of the Managing Board and Chief Executive Officer of easygroup at BAWAG Group AG since August 19, 2017. He was Managing Director of BAWAG Holding GmbH from April 3, 2017 until August 19, 2017.

Kim Fennebresque

Mr. Kim S. Fennebresque has been Member of the Supervisory Board of BAWAG Group AG since September 15, 2017. He is Deputy Chairman of the Audit and Compliance Committee, the Nomination and Remuneration Committee and the Committee for Management Board Matters as well as Member of the Related Parties Special Audit Committee at the Company.

Frederick Haddad

Mr. Frederick S. Haddad has been Member of the Supervisory Board of BAWAG Group AG since August 19, 2017. He was Member of the Supervisory Board of BAWAG Holding GmbH from April 4, 2013 until August 19, 2017. He is Deputy Chairman of the Risk and Credit Committee and Member of the Audit and Compliance Committee and the Committee for Management Board Matters at the Company.

Beatrix Proell

Ms. Beatrix Proell has been Member of the Supervisory Board delegated by the Works Council at BAWAG Group AG since October 25, 2017. She is Member of the Risk and Credit Committee, the Nomination and Remuneration Committee and the Related Parties Special Audit Committee at the Company.

Adam Rosmarin

Mr. Adam Rosmarin has been Member of the Supervisory Board of BAWAG Group AG since September 15, 2017. He is Member of the Risk and Credit Committee, Chairman of the Audit and Compliance Committee and Deputy Chairman of the Related Parties Special Audit Committee at the Company.

Verena Spitz

Ms. Verena Spitz has been Member of the Supervisory Board delegated by the Works Council at BAWAG Group AG since October 25, 2017. She is Member of the Audit and Compliance Committee at the Company.

Ingrid Streibel-Zarfl

Ms. Ingrid Streibel-Zarfl has been Member of the Supervisory Board delegated by the Works Council at BAWAG Group AG since October 25, 2017. She is Member of the Risk and Credit Committee, the Audit and Compliance Committee, the Nomination and Remuneration Committee and the Related Parties Special Audit Committee at the Company.

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