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Erste Group Bank AG (ERST.VI)

ERST.VI on Vienna Stock Exchange

36.52EUR
24 Sep 2018
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Summary

Name Age Since Current Position

Friedrich Roedler

68 2012 Chairman of the Supervisory Board, Independent Director

Andreas Treichl

66 1997 Chairman of the Management Board, Chief Executive Officer

Maximilian Hardegg

52 2018 Second Vice Chairman of the Supervisory Board

Jan Homan

70 2015 Independent First Vice Chairman of the Supervisory Board

Gernot Mittendorfer

54 2013 Chief Financial Officer, Member of the Management Board

Petr Bravek

56 2015 Chief Operating Officer, Member of the Management Board

Willibald Cernko

62 2017 Chief Risk Officer

Peter Bosek

50 2015 Member of the Management Board for Retail

Jozef Sikela

51 2015 Member of the Management Board for Corporate & Markets

Elisabeth Bleyleben-Koren

70 2014 Independent Member of the Supervisory Board

Gunter Griss

73 2014 Independent Member of the Supervisory Board

Markus Haag

38 2011 Independent Member of the Supervisory Board, Employee Representative

Regina Haberhauer

53 2015 Independent Member of the Supervisory Board, Employee Representative

Marion Khuny

49 2017 Independent Member of the Supervisory Board

Elisabeth Krainer Senger-Weiss

46 2014 Independent Member of the Supervisory Board

Andreas Lachs

54 2008 Independent Member of the Supervisory Board, Employee Representative

Brian O'Neill

65 2007 Independent Member of the Supervisory Board

Barbara Pichler

49 2008 Independent Member of the Supervisory Board

Jozef Pinter

44 2015 Independent Member of the Supervisory Board, Employee Representative

Wilhelm Rasinger

70 2005 Independent Member of the Supervisory Board

Jordi Sole

61 2017 Independent Member of the Supervisory Board

John Stack

71 2007 Independent Member of the Supervisory Board

Karin Zeisel

57 2008 Independent Member of the Independent Supervisory Board, Employee Representative

Thomas Sommerauer

Head of Group Investor Relations

Biographies

Name Description

Friedrich Roedler

Mr. Friedrich Roedler has served as Independent Chairman of the Supervisory Board of Erste Group Bank AG since May 15, 2012. Additionally, he acts as Chairman of the Risk Committee, Chairman of Executive Committee, Chairman of Nomination Committee, Chairman of Remunaration Committee, Vice Chairman of IT Committee and Member of the Audit Committee of the Company. Prior to his current appointment, Mr. Roedler served as Member of the Supervisory Board of the Company from May 4, 2004. He is a Public Accountant and a Tax Consultant. Mr. Roedler is also active at Erste Bank Hungary Zrt, but also Chairman of Erste Bank der oesterreichischen Sparkassen AG, Chairman of Sparkassen- Pruefungsverband.

Andreas Treichl

Mr. Andreas Treichl was Chairman of the Management Board and Chief Executive Officer of Erste Group Bank AG from July 1997 to the end of 2019. He was responsible for Group Communication, Group Human Resources, Corporate Strategic Development, Group Secretary, Group Audit, Legal Services, Group Marketing, Group Identity, Group Secretariat, Group Investor Relations and Health Center. He has been Member of the Management Board of the Company since October 1, 1994. Mr. Treichl began his career with the Chase Manhattan Bank in 1971. From 1983 to 1986, he worked for Die Erste oesterreichische Spar-Casse, where he was responsible for Key Accounts. In 1986, he became Chief Executive Officer of Chase Manhattan Bank Austria. From 1993 to 1994, he held the position of Chief Executive Officer of Credit Lyonnais Austria. In 1994, he became Member of the Managing Board of Die Erste oesterreichische Spar-Casse Bank AG. Currently, he has various positions as Deputy Chairman of Banca Comerciala Romana S.A., Ceska sporitelna A.S., and Chairman of Die Zweite Wiener Vereins-Sparkasse, among others. Mr. Treichl studied economics in Vienna.

Maximilian Hardegg

Mr. Maximilian Hardegg was appointed Independent Second Vice Chairman of the Supervisory Board. Previously he was Independent Member of the Supervisory Board of Erste Group Bank AG. He is a Chairman of IT Committee, and a Member of following Committees: Nomination, Audit. Executive and Risk He is entrepreneur.

Jan Homan

Mr. Jan Homan has been Independent First Vice Chairman of the Supervisory Board at Erste Group Bank AG since May 12, 2015. Previously he was Independent Second Vice Chairman of the Supervisory Board at Erste Group Bank AG since 2014 till May 12, 2015. Previously, he was Independent Member of the Supervisory Board at the company from May 4, 2004 to 2014. Additionally, he acts as a Chairman of Audit Committee, Vice Chairman of Executive, Nomination Committee, Risk Committee, Remuneration Committee and IT Committee. Mr. Homan also serves as Chairman of Frapag Beteiligungsholding AG, but is also active at Constantia Flexibles GmbH, among others. He is retired.

Gernot Mittendorfer

Mr. Gernot Mittendorfer is Chief Financial Officer and Member of the Management Board of Erste Group Bank AG since September 1, 2013. Within the Company, he is responsible for Strategic Data Program, ALM, Data Management and Reporting, Accounting, Controlling and Services. Since joining the Company in 1990, he held a number of key positions within the Group. These include the management of various business units within Ceska sporitelna as well as the position of the Board Member responsible for the corporate banking business at Ceska sporitelna. He also served as Chief Executive Officer of Salzburger Sparkasse in Austria, a member of the Erste Group Bank AG, prior to his appointment as Chairman of the Board of Directors and Chief Executive Officer of Ceska sporitelna on June 1, 2007. Currently he is active at Banca Comerciala Romana S.A., Erste Bank a.d. Novi Sad, Erste Group IT International GmbH, among others.

Petr Bravek

Mr. Petr Bravek is Chief Operating Officer, Member of the Management Board of Erste Group Bank AG is April 1, 2015. He is responsible for the areas of architecture and portfolio mnagement, organisation/IT and banking operations. He is active within Ceska sporitelna, s IT Solutions AT Spardat GmbH and Erste Group IT International GmbH.

Willibald Cernko

Mr. Willibald Cernko was appointed Chief Risk Officer of Erste Group Bank AG as of January 1, 2017. Areas of his responsibility are: strategic risk, liquidity and market risk management, enterprise wide risk management, credit risk models, non-financial risk, group workout, credit risk management, legal. He worked until February 2016 as CEO of UniCredit Bank Austria AG and before that he had worked in many different management functions at Bank Austria, HypoVereinsbank and the UniCredit Group over the course of more than 20 years. He was appointed a Chairman of the Supervisory Board of Erste & Steiermaerkische Bank d.d,, Deputy Chairman of the SUpervisory Board pf Semper Constantia Privatbank Aktiengesellschaft and Member of the Supervisory Board of Erste Bank der oesterreichischen Sparkassen AG

Peter Bosek

Mr. Peter Bosek is Member of the Management Board for Retail of Erste Group Bank AG, as of January 1, 2015. He is currently Board Member of Erste Bank Oesterreich. He was Member of the Management Board, responsible for Retail Austria, Private Banking & Asset Management, Product and Channel Management, at Erste Group Bank AG between July 1, 2007 and August 9, 2008. After he completed his studies of law at the Universitaet Wien, he joined Erste oesterreichische Spar-Casse in 1996. Currently he is responsible for digital sales, and retail strategy. He is also second Vice Chairman of the Supervisory Board of Wiener Staedtische Versicherung AG Vienna Insurance Group, Member of the Supervisory Board of Sparkassen Versicherung AG Vienna Insurance Group and of Ceska sporitelna.

Jozef Sikela

Mr. Jozef Sikela serves as Member of the Management Board for Corporate & Markets of Erste Group Bank AG since January 1, 2015. He was appointed the Chief Executive Officer of the subsidiary Slovenska sporitelna, Member of the Supervisorz Board of Oesterreichische Kontrollbank Aktiengesellschaft and Prva stavebna sporitelna a.s. Areas of his responsibility are: GCRE & Leasing, Group Corporates, Markets, Operating Office C and M and Research.

Elisabeth Bleyleben-Koren

Dr. Elisabeth Bleyleben-Koren is an Independent Member of the Supervisory Board of Erste Group Bank AG since May 21, 2014. She is a Member of Nomination Committee and IT Committee. She also served as Deputy Chairwoman of the Management Board, responsible for Savings banks, Private Banking and Asset Management, Product Management, Retail Customers Austria, SME Customers, Corporate Customers and Multi-Channel Management within the Company between May 1999 and August 9, 2008. She began her career with Creditanstalt in 1973. She joined Die Erste oesterreichische Spar-Casse in 1977, where she was responsible for Key Accounts. She has been a Member of the Management Board of die Erste oesterreichische Spar-Casse Bank AG. She studied Law in Vienna.

Gunter Griss

Dr. Gunter Griss is Independent Member of the Supervisory Board at Erste Group Bank AG since May 21, 2014. He is a Member of Remuneration Committee. He is a Lawyer by profession.

Markus Haag

Mr. Markus Haag was appointed Independent Member of the Supervisory Board, Employee Representative of Erste Group Bank AG from June 16, 2010 to September 17, 2010 and reappointed November 21, 2011. He was also a Member of Remuneration Committee Currently he is a Member of Risk Committee.

Regina Haberhauer

Ms. Regina Haberhauer was appointed Independent Member of the Supervisory Board, Employee Representative of Erste Group Bank AG from May 12, 2015. She is also a Member of Audit Committee of the company.

Marion Khuny

Ms. Marion Khuny was appointed Independent Member of the Supervisory Board of Erste Group Bank AG on May 17, 2017. She is Member of Risk Committee and IT Committee. Her previous occupation was consultant.

Elisabeth Krainer Senger-Weiss

Ms. Elisabeth Krainer Senger-Weiss is Independent Member of the Supervisory Board at Erste Group Bank AG since May 21, 2014. She is Member of Audit Committee and Risk Committee She is a Lawyer by profession.

Andreas Lachs

Mr. Andreas Lachs is Independent Member of the Supervisory Board, Employee Representative of Erste Group Bank AG since August 9, 2008. He serves at VBV-Pensionskasse AG. He is a Member of IT Committee, Remuneration Committee and Risk Committee

Brian O'Neill

Mr. Brian Deveraux O'Neill has served as Independent Member of the Supervisory Board of Erste Group Bank AG since May 31, 2007. He is a Retired Businessman. Mr. O'Neill is also Member of the Board of Directors of Emigrant Bank, Council of the Americas and Inter-American Dialogue. He serves as Senior Advisor at Lazard Freres & Co. He holds a Masters degree from American Graduate School, and a Bachelor of Arts degree from University of San Diego. He is a Member of the Remuneration Committee of the Company.

Barbara Pichler

Ms. Barbara Smrcka Pichler is Independent Member of the Supervisory Board, Employee Representative of Erste Group Bank AG since August 9, 2008. Additionally, she acts as Member of the Audit Committee, Executive Committee, Remuneration Committee, Nomination Committee and Vice Chairwoman of the Employees' Council of the Company.

Jozef Pinter

Mr. Jozef Pinter served as Independent Member of the Supervisory Board, Employee Representative of Erste Group Bank AG since June 25, 2015. He is a Member Audit Committee and Risk Committee.

Wilhelm Rasinger

Dr. Wilhelm G. Rasinger is Independent Member of the Supervisory Board of Erste Group Bank AG since May 11, 2005. Additionally, he acts as Member of the Audit Committee and of the Risk Committee of the Company. He is also a Member of the Board of Friedrichshof Wohnungsgenossenschaft reg. Gen. mbH, Wienerberger AG, and Sparkassen Immobilien AG. He is an Advisor. He graduated from Wirtschaftsuniversitaet Wien with Ph.D degree in Business Economics.

Jordi Sole

Mr. Jordi Gual Sole was appointed Independent Member of the Supervisory Board of Erste Group Bank AG on May 17, 2017. He is a Member of Remuneration Committee. He is also a Chairman of the Supervisory Board of CaixaBank.

John Stack

Mr. John James Stack has served as Independent Member of the Supervisory Board of Erste Group Bank AG since May 31, 2007. He is Member of the Remuneration Committee of the Company. Mr. Stack has been active with Ally Bank, Ally Financial Inc., Mutual of America, and CERGE-EI, and is now a retired President and CEO. He received a Bachelor of Arts degree in Mathematics and Economics from Iona College in 1968, and an MBA in Finance and Management from Harvard University in 1970.

Karin Zeisel

Ms. Karin Zeisel is Independent Member of the Supervisory Board, Employee Representative of Erste Group Bank AG since August 9, 2008. Additionally, she acts as Member of Executive Committee, Nomination Committee, Remuneration Committee and IT Committee at the Company.

Thomas Sommerauer