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Vienna Insurance Group AG Wiener Versicherung Gruppe (VIGR.VI)

VIGR.VI on Vienna Stock Exchange

24.42EUR
24 Sep 2018
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Summary

Name Age Since Current Position

Guenter Geyer

75 2014 Chairman of the Supervisory Board

Elisabeth Stadler

57 2016 Chairwoman of the Management Board, General Manager

Maria Kubitschek

56 2016 Second Deputy Chairman of the Supervisory Board

Liane Hirner

49 2018 Chief Financial Officer, Member of the Management Board

Franz Fuchs

65 2009 Member of the Managing Board

Judit Havasi

42 2016 Member of the Managing Board

Peter Hoefinger

47 2009 Member of the Managing Board

Peter Thirring

61 2018 Member of the Management Board

Bernhard Backovsky

75 2002 Member of the Supervisory Board

Martina Dobringer

71 2011 Member of the Supervisory Board

Rudolf Ertl

72 2014 Deputy Chairman of the Supervisory Board

Gerhard Fabisch

58 2017 Member of the Supervisory Board

Heinz Oehler

73 2002 Member of the Supervisory Board

Georg Riedl

59 2014 Member of the Supervisory Board

Gabriele Semmelrock-Werzer

60 2017 Member of the Supervisory Board

Gertrude Tumpel-Gugerell

66 2012 Member of the Supervisory Board

Nina Higatzberger-Schwarz

2015 Head of Investor Relations

Biographies

Name Description

Guenter Geyer

Dr. Guenter Geyer has been Chairman of the Supervisory Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe since June 9, 2014. Previously, he was Chairman of the Managing Board and General Manager of the Company from July 1, 2001 to May 31, 2012. Prior to this, he was Member of the Managing Board from 1998. In the Company, he was responsible for Group management, strategic planning, public relations, marketing, sponsoring, legal matters, human resources, as well as holds responsibility for Austria, including branch offices in Italy and Slovenia, as well as Slovakia. He is Chairman of Compensation Committee, Strategy Committee, Nomination Commitee and Committee for Urgent Matters (Working Committee) and Member of Audit Committee at the Company. He holds the function of Chairman of the Managing Board of Union Versicherung, as well as that of General Manager of Donau Versicherung. He was directly involved in setting up the Company's first insurers in Central and Eastern Europe. Currently, he serves as Member of the Supervisory Board of Casinos Austria AG, Casinos Austria International Holding GmbH, Regionalmedien Austria AG and Wien Holding GmbH.

Elisabeth Stadler

Ms. Elisabeth Stadler is Chairwoman of the Management Board, General Manager of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe since January 1, 2016. At the Company, she is responsible for Management of the VIG Group, strategic issues, European issues, corporate communications and marketing, sponsorship, human resources management, business development. Responsible for Countries; Austria, Czech Republic. She has been the General Manager of Donau Versicherung since September 2014. In May 2014, She also serves on Supervisory Boards of other Austrian and foreign companies outside of the Group: Oesterreichische Post AG, Die Oesterreichische Hagelversicherung, Casinos Austria AG. She was awarded the title of 'Professor' for her services to the insurance industry by Federal Minister Gabriele Heinisch-Hosek. She studied actuarial mathematics at the Vienna University of Technology.

Maria Kubitschek

Mag. Maria Kubitschek is Second Deputy Chairman the Supervisory Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe from June 6, 2014 to September 06, 2016. She is Member of Audit Committee at the Company. In the past she has been in several management positions, since 2001 engaged in the Chamber of Labour of Vienna, where since 2016 she became the leading Director. Despite of that she is also Chief Executive Officer of Oesterreichisches Institut fuer Wirtschaftsforschung. She graduated from Universitaet Wien with Magister degree in Social and Economic Sciences.

Liane Hirner

Mag. Liane Hirner has been appointed Chief Financial Officer and Member of the Management Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe effective as of July 1, 2018. She has been Member of the Management Board at the Company since February 1, 2018. She is competent in finance and controlling. She has a degree in business administration. She joined PwC in 1993 and was most recently a partner in the company. Her responsibilities with regard to insurance companies included so far audits in line with national and international standards, IFRS consulting as well as due diligence reviews. Her extensive experience has also been gained through positions at various industry associations, such as the Austrian Financial Reporting and Auditing Committee (AFRAC), the Austrian Insurance Association’s IFRS working group, as well as the Institute of Austrian Certified Public Accountants (IWP), the Insurance Working Party of Brussels-based Accountancy Europe and the Expert Committee for Commercial Law and Auditing at the Chamber of Public Accountants and Tax Advisors.

Franz Fuchs

Mr. Franz Fuchs is Member of the Managing Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe since October 1, 2009. At the Company, he has been responsible for Performance management personal and motor insurance, asset risk management, as well as for activities in Baltic States, Moldova, Poland, Ukraine. He held management positions in other international companies as a specialist in the life insurance area and pension funds before joining Vienna Insurance Group. Since 2003, he has been Chairman of the Managing Board of Compensa Non-life and Compensa Life, and Chairman of the Managing Board of VIG Polska. He is Member of the Supervisory Board of C-QUADRAT Investment AG.

Judit Havasi

Dr. Judit Havasi is Member of the Managing Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe since January 1, 2016. She is competentt in planning and controlling, law, group IT, data management and processing and responsible for Romania and Slovakia. Prior to this, she was Member of the Managing Board at the Company from June 13, 2009 to August 3, 2010. At the Company she is responsible for Solvency II, planning and controlling, law for Slovakia country. She has worked for the Group since 2000. She began as an internal audit employee in UNION Biztosito, and became the head of this company in 2003. She was a member of the Wiener Staedtische Austria Committee of the Vienna Insurance Group Managing Board and a member of the Managing Board of UNION Biztosito in Hungary before her appointment to the Managing Board of Wiener Staedtische in 2009. From July 2013 to the end of 2015, she was Deputy Chair of Wiener Staedtische Versicherung. In addition, from 2011 she was also deputy for the Managing Board of Vienna Insurance Group. She also serves on the Supervisory Boards of other Austrian and foreign companies outside of the Group: Erste & Steiermaerkische Bank d.d., Die Zweite Wiener Vereins-Sparkasse, "Volkstheater" Gesellschaft m.b.H., "Volkstheater" - Privatstiftung".

Peter Hoefinger

Mr. Peter Hoefinger is Member of the Managing Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe since January 1, 2009. In the Company, he has been responsible for International corporate and key customer business, Vienna International Underwriters (VIU), reinsurance, business development for Albania (incl. Kosovo), Bulgaria, Montenegro, Serbia, Hungary, Belarus countries. He joined the Company in 2003. Prior to that, he was Director of the Managing Board of Donau Versicherung. He also held management positions outside the Group in Hungary, the Czech Republic and Poland. He is Member of the Supervisory Board of Insurance Company 'MSK-Life' Ltd.

Peter Thirring

Bernhard Backovsky

Mr. Bernhard Backovsky is Member of the Supervisory Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe since June 13, 2002. He is an Abbot General Provost.

Martina Dobringer

Ms. Martina Dobringer is Member of the Supervisory Board of Vienna Insurance Group AG Wiener Versicherung Gruppe since May 6, 2011. In the past she has been active in management positions, including the role of Chief Executive Officer of Coface Austria Holding AG. She also serves on the Supervisory Board of Praktiker AG. She is Member of Committee for Urgent Matters (Working Committee), Audit Committee (Accounts Committee), Strategy Committee at the Company.

Rudolf Ertl

Dr. Rudolf Ertl is Deputy Chairman of the Supervisory Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe since June 6, 2014. Previously, he was Member of the Management Board at Wiener Staedtische Allg. Versicherung AG until December 31, 2008. He is Member of Committee for Urgent Matters (Working Committee), Audit Committee, Committee for Managing Board Matters (Compensation Committee), Nomination Committee and Strategy Committee at the Company.

Gerhard Fabisch

Dr. Gerhard Fabisch has been appointed Member of the Supervisory Board of Vienna Insurance Group AG Wiener Versicherung Gruppe since 2017. He began his career in 1985 at Steiermaerkische Bank und Sparkassen AG and 2004 he became the Chief Executive Officer of the Company. Since 2014 he has been President of Oesterreichsche Sparkassenverband.

Heinz Oehler

Mr. Heinz Oehler is Member of the Supervisory Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe since June 13, 2002. He is Member of the Audit Committee (Accounts Committee) at the Company. He holds an Austrian honorary title for civil servants (Hofrat).

Georg Riedl

Mr. Georg Riedl is Member of the Supervisory Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe since June 6, 2014. He is Member of the Audit Committee (Deputy Chairman), Nomination Committee, Compensation Committee, Strategy Committee and Committee for Urgent Matters (Working Committee) at the Company. He also serves at AT&S Austria Technologie und Systemtechnik AG, Bwin.Party Digital Entertainment Plc (until 31 January 2016). He graduated from ther Universitaet Wien with degree in Law and since 1991 he is independent lawyer, specialized in company law, mergers and acquisitions, private foundation law and tax law.

Gabriele Semmelrock-Werzer

Mrs. Gabriele Semmelrock-Werzer hab been appointed Member of the Supervisory Board of Vienna Insurance Group AG Wiener Versicherung Gruppe since May 12, 2017. She is experienced in Banking industry and had various positions at positions at the Austrian branches of Chase Manhattan Bank AG and Crèdit Lyonnais AG, among others.

Gertrude Tumpel-Gugerell

Dr. Gertrude Tumpel-Gugerell is Member of the Supervisory Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe since May 4, 2012. She is Member of the Committee for Urgent Matters (Working Committee), the Audit Committee (Accounts Committee) and the Strategy Committee at the Company. She also serves on the Supervisory Board of COMMERZBANK AG and OMV AG. In the past she has been working with Austrian National Bank, European Central Bank and International Monetary Fund.

Nina Higatzberger-Schwarz