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Raiffeisen Bank International AG (RBIV.VI)

RBIV.VI on Vienna Stock Exchange

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19 Jan 2018
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Summary

Name Age Since Current Position

Erwin Hameseder

61 2017 Chairman of the Supervisory Board

Johann Strobl

57 2017 Chairman of the Management Board, Chief Executive Officer

Klemens Breuer

49 2017 Deputy Chief Executive Officer, responsible for Retail Banking & Markets

Heinrich Schaller

59 2012 Second Deputy Chairman of the Supervisory Board

Martin Schaller

52 2017 First Deputy Chairman of the Supervisory Board

Martin Gruell

57 2005 Chief Financial Officer, Member of the Management Board

Andreas Gschwenter

48 2015 Chief Operating Officer, Chief Information Officer, Member of the Management Board

Hannes Moesenbacher

45 2017 Chief Risk Officer, Member of the Management Board

Susanne Langer

Head of Group Investor Relations

Peter Lennkh

53 2013 Member of the Management Board responsible for Corporate Banking

Peter Anzeletti-Reikl

52 2010 Member of the Supervisory Board, Employee Representative

Klaus Buchleitner

53 2013 Member of the Supervisory Board

Eva Eberhartinger

49 2017 Member of the Supervisory Board

Natalie Egger-Grunicke

44 2016 Member of the Supervisory Board, Employee Representative

Peter Gauper

55 2017 Member of the Supervisory Board

Wilfried Hopfner

2017 Member of the Supervisory Board

Rudolf Koenighofer

2017 Member of the Supervisory Board

Rudolf Kortenhof

56 2010 Member of the Supervisory Board, Employee Representative

Gebhard Muster

2017 Member of the Supervisory Board, Employee Representative

Birgit Noggler

42 2017 Member of the Supervisory Board

Johannes Ornter

51 2017 Member of the Supervisory Board

Helge Rechberger

50 2010 Member of the Supervisory Board, Employee Representative

Guenther Reibersdorfer

63 2012 Member of the Supervisory Board

Bettina Selden

65 2014 Member of the Supervisory Board

Susanne Unger

56 2012 Member of the Supervisory Board, Employee Representative

Biographies

Name Description

Erwin Hameseder

Mr. Erwin Hameseder is Chairman of the Supervisory Board of Raiffeisen Bank International AG since June 22, 2017. He was First Deputy Chairman of the Supervisory Board at Raiffeisen Bank International AG since October 10, 2010. He is also First Deputy Chairman of the Company's Working Committee, Audit Committee, Personnel Committee, Remuneration Committee, Risk Committee and Nomination Committee. He acts on the Supervisory Board of AGRANA Beteiligungs-AG (Chairman), STRABAG SE, UNIQA Insurance Group AG, Suedzucker AG, Flughafen Wien AG. He graduated from Universitaet Wien with a Master of Legal Letters degree.

Johann Strobl

Dr. Johann Strobl is Chairman of the Management Board, Chief Executive Officer of Raiffeisen Bank International AG since March 18, 2017. He was Vice Chairman of the Management Board and Chief Risk Officer of Raiffeisen Bank International AG since May 24, 2013. He is responsible for Group Communications, Group Compliance, Group Digital Banking, Group Human Resources, Group Internal Audit, Group Marketing, Group Participations, Group Regulatory Affairs, Group Strategy, Group Sustainability Management, International Banking Units, Legal Services, Management Secretariat and Sector Services at the Company. Prior to that, he was Chief Risk Officer and Member of the Management Board of the Company from October 10, 2010. Previously, he served as Member of the Supervisory Board at the Company from June 10, 2008. In addition, he acted as Member of the Audit Committee at the Company. In 1989, Dr. Strobl joined Creditanstalt Bankverein AG's Treasury Division. In 1997, he was appointed Head of Market Risk Management. In 1998, he became Head of Group Risk Management in Bank Austria Creditanstalt AG. In 2000, Dr. Strobl became Head of Group Treasury and Financial Markets. In 2003, he was appointed Division Head in HypoVereinsbank and BA-CA and Chief Market Risk Officer and Head of Risk Control. In 2004, he became a Member of the Managing Board of BA-CA and Chief Risk Officer, and in 2006, Chief Financial Officer at the company. In 2007, he joined RZB as a Member of the Managing Board and Chief Risk Officer. He is currently on the Board of Raiffeisen Leasing Management GmbH. Dr. Strobl holds a degree in Economics and Business Administration, as well as a Doctorate degree from Wirtschaftsuniversitaet Wien.

Klemens Breuer

Mr. Klemens Breuer is Deputy Chief Executive Officer, responsible for Retail Banking & Markets of Raiffeisen Bank International AG since March 18, 2017. He was Member of the Management Board responsible for Markets and Retail Banking at Raiffeisen Bank International AG since 2015. He is responsible for Group Asset Management, Group Business Management & Development, Group Capital Markets, Group Investment Banking, Institutional Clients, International Consumer & Small Business Banking, International Premium & Private Banking, International Retail Strategy & Products and Raiffeisen Research at the Company. Prior to that, he was Member of the Management Board responsible for Markets at the Company from April 2012. He was Member of the Management Board at WestLB AG from 2008 until mid-January 2012. In this function, he was responsible for Equity Markets, Debt Markets, Research and Treasury. He had held positions in the capital markets and treasury operations of WestLB and Deutsche Bank in Duesseldorf, Frankfurt and London prior to joining WestLB's Managing Board. Currently, he serves on the Supervisory Board of FMS Wertmanagement AoeR. He holds a Master’s degree in business administration from Aachen University.

Heinrich Schaller

Dr. Heinrich Schaller is Second Deputy Chairman of the Supervisory Board of Raiffeisen Bank International AG since June 20, 2012. He also sits on the boards of voestalpine AG and AMAG Austria Metall AG. He is also Second Deputy Chairman of the Working Committee, Audit Committee, Personnel Committee, Remuneration Committee, Risk Committee and Nomination Committee at the Company.

Martin Schaller

Mr. Martin Schaller is First Deputy Chairman of the Supervisory Board of Raiffeisen Bank International AG since 2017. He has been Third Deputy Chairman of the Supervisory Board of Raiffeisen Bank International AG since September 17, 2014. He is also Third Deputy Chairman of the Working Committee, Audit Committee, Personnel Committee, Remuneration Committee, Risk Committee and Nomination Committee at the Company. He is Chief Executive Officer of Raiffeisen-Landesbank Steiermark AG.

Martin Gruell

Mr. Martin Gruell is Chief Financial Officer and Member of the Management Board at Raiffeisen Bank International AG since January 3, 2005. He is responsible for Active Credit Management, Investor Relations, Planning and Finance, Tax Management and Treasury at the Company. Mr. Gruell joined Raiffeisen Zentralbank Oesterreich AG in 1982 as Deputy Head of the International Finance Department. He then was appointed Head of the International Loan division and in 1988, Head of International Corporate Banking. In 1998, he became Member of the Management Board of Bank Austria Handelsbank, before becoming Chairman in 1999. In 2001, he became General Manager CEE at Bank Austria Creditanstalt and in 2002, he became Senior General Manager CEE. Mr. Gruell studied Economics and Business Administration. He holds Masters degree from Wirtschaftsuniversitaet Wien.

Andreas Gschwenter

Mr. Andreas Gschwenter is Chief Operating Officer, Chief Information Officer, Member of the Management Board at Raiffeisen Bank International AG since July 1, 2015. He is responsible for Group & Austrian IT, Lean, Operations, Procurement and Cost Management as well as Project Portfolio and Security at the Company. From 1994 to 1997 he was Managing Director at BuE GmbH, and from 1997 to 2000 he acted as Senior Consultant at Denkstatt GmbH. Between 2000 and 2001 he occupied the position of Executive Director and Head of Banking Operations at Bank Austria Creditanstalt Romania SA, and from 2001 to 2005 he was Executive Director, Chief Operating Officer and Chief Information Officer at Bank Austria / HVB Bank Serbia and Montenegro. From 2005 to 2007 he acted as Deputy Chairman, Chief Operating Officer and Chief Information Officer at Unicredit Tiriac Bank Romania, and from 2007 to 2010 as Member of the Board, Chief Operating Officer and Chief Information Officer of Unicredit Bank Russia. Since September 2010 he has been Member of the Board, Chief Operating Officer and Chief Information Officer at Raiffeisen Bank Aval. He holds Master of Business Administration degree from Universitaet Innsbruck.

Hannes Moesenbacher

Dr. Hannes Moesenbacher is Chief Risk Officer, Member of the Management Board of Raiffeisen Bank International AG since March 2017. He is responsible for Financial Institutions, Country and Portfolio Risk Management, Group Corporate Credit Management, Group Risk Controlling, Group Special Exposures Management, International Retail Risk Management, Risk Excellence & Projects and Sektor Risk Controlling Services at the company. Since 2010, he serves as Head of Risk Controlling at RBI. Between 2008 and 2010, served at Raiffeisen Zentralbank Österreich Aktiengesellschaft, among others.

Susanne Langer

Peter Lennkh

Mr. Peter Lennkh has been Member of the Management Board responsible for Corporate Banking at Raiffeisen Bank International AG since October 2013. He is responsible for Corporate Customers, Corporate Finance, Corporate Sales Management & Development, International Business Support and Trade Finance & Transaction Banking at the Company. Prior to that, he was Member of the Management Board responsible for Network Management at the Company from October 1, 2004. He joined Raiffeisen Zentralbank Oesterreich AG in 1988 as Account Manager International Finance. In 1990, he was appointed Head of International Project Finance at Creditanstalt Leasing. In 1992, he became a Deputy Board Member of Raiffeisenbank Czech Republic. In 1998, he was appointed Division Head of International Corporate Customers and Managing Director of Raiffeisen Leasing International and Raiffeisen Property Invest. In 1999, he became Head of Trade and Export Finance Division and Supervisory Board Member of Raiffeisen-Leasing International and Raiffeisen Property Invest. In 1988 he graduated from Wirtschaftsuniversitaet Wien with Master of Economics and Business Administration degree.

Peter Anzeletti-Reikl

Mr. Peter Anzeletti-Reikl is Member of the Supervisory Board, Employee Representative at Raiffeisen Bank International AG since October 10, 2010. He is also Member of the Company's Working Committee, Audit Committee, Remuneration Committee, Risk Committee and Nomination Committee.

Klaus Buchleitner

Mr. Klaus Buchleitner has been Member of the Supervisory Board of Raiffeisen Bank International AG since June 26, 2013. He is Member of the Supervisory Board of BayWa AG and AGRANA Beteiligungs-AG.

Eva Eberhartinger

Ms. Eva Eberhartinger is Member of the Supervisory Board of Raiffeisen Bank International AG since June 22, 2017. She serves as Chair of Tax Management in the Department of Finance, Accounting, and Statistics at the Vienna University of Economics and Business, among others.

Natalie Egger-Grunicke

Dr. Natalie Egger-Grunicke is Member of the Supervisory Board, Employee Representative of Raiffeisen Bank International AG since February 18, 2016.

Peter Gauper

Mag. Peter Gauper is Member of the Supervisory Board of Raiffeisen Bank International AG since June 22, 2017. He serves as Executive Director of RLB Kärnten.

Wilfried Hopfner

Mr. Wilfried Hopfner is Member of the Supervisory Board of Raiffeisen Bank International AG since June 22, 2017. He serves as CEO of RLB Vorarlberg.

Rudolf Koenighofer

Mr. Rudolf Koenighofer is Member of the Supervisory Board of Raiffeisen Bank International AG since June 22, 2017. He serves as CEO of RLB Burgenland.

Rudolf Kortenhof

Mr. Rudolf Kortenhof is Member of the Supervisory Board, Employee Representative at Raiffeisen Bank International AG since October 10, 2010. He is also Member of the Company's Working Committee, Audit Committee, Remuneration Committee, Risk Committee and Nomination Committee.

Gebhard Muster

Mag. Gebhard Muster is Member of the Supervisory Board, Employee Representative of Raiffeisen Bank International AG since 2017. He also serves as Member of the Supervisory Board, Employee Representative at Raiffeisen Zentralbank Oesterreich Aktiengesellschaft.

Birgit Noggler

Ms. Birgit Noggler is Member of the Supervisory Board of Raiffeisen Bank International AG since June 22, 2017. She is an an independent tax advisor. She also serves as Member of the Executive Board, Chief Financial Officer at IMMOFINANZ AG, Member of the Supervisory Board at BUWOG AG and immigon portfolioabbau ag.

Johannes Ornter

Mr. Johannes Ornter is Member of the Supervisory Board of Raiffeisen Bank International AG since June 22, 2017. he holds Degree in Business Administration. Since 2016, he serves as Chief Executive Officer of Raiffeisen-Landesbank Tirol AG, also served as Deputy Chief Executive Officer at Raiffeisenlandesbank Vorarlberg Waren- und Revisionsverband reg GenmbH, among others.

Helge Rechberger

Ms. Helge Rechberger is Member of the Supervisory Board and Employee Representative of Raiffeisen Bank International AG since October 10, 2010.

Guenther Reibersdorfer

Dr. Guenther Reibersdorfer is Member of the Supervisory Board at Raiffeisen Bank International AG since June 20, 2012. He is Chairman of Regional Raiffeisen Bank Salzburg.

Bettina Selden

Ms. Bettina Selden is Member of the Supervisory Board of Raiffeisen Bank International AG since June 4, 2014. She is former member of the Management Board of OeKB EH Beteiligungs- und Management AG and PRISMA Kreditversicherungs-AG.

Susanne Unger

Dr. Susanne Unger is Member of the Supervisory Board and Employee Representative at Raiffeisen Bank International AG since January 18, 2012. She serves as a Member of the Working, Audit, Remuneration, Risk and Nomination Committee.