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

VIGR.VI on Vienna Stock Exchange

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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

55 2016 Second Deputy Chairman

Martin Simhandl

55 2009 Chief Financial Officer, Member of the Managing Board

Franz Fuchs

65 2009 Member of the Managing Board

Judit Havasi

41 2016 Member of the Managing Board

Liane Hirner

49 2018 Member of the Management Board

Peter Hoefinger

46 2009 Member of the Managing Board

Bernhard Backovsky

74 2002 Member of the Supervisory Board

Martina Dobringer

70 2011 Member of the Supervisory Board

Rudolf Ertl

71 2014 Member of the Supervisory Board

Heinz Oehler

72 2002 Member of the Supervisory Board

Reinhard Ortner

68 2007 Member of the Supervisory Board

Georg Riedl

58 2014 Member of the Supervisory Board

Gertrude Tumpel-Gugerell

65 2012 Member of the Supervisory Board

Nina Higatzberger

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 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: Österreichische Post AG, Bank Austria Real Invest Immobilien Kapitalanlage GmbH, Die Österreichische 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

Ms. Maria Kubitschek is Second Deputy Chairman 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.

Martin Simhandl

Dr. Martin Simhandl resigned as Chief Financial Officer and Member of the Managing Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe effective as of June 30, 2018, a position he has held since 2009. He served as Member of the Company's Managing Board from November 1, 2004 to 2009. At the Company, he was responsible Asset management, affiliated companies department, finance and accounting, treasury/capital markets. He was also responsible for activities in Germany, Liechtenstein and Turkey. In 1995 he became Head of Equity investment management, and in 2003 he took over coordination of the Group’s investment activities. In 2002 and 2003, He was also Member of the Managing Boards of InterRisk Non-life and InterRisk Life in Germany, with responsibility for the areas of property insurance, reinsurance and planning/controlling. Additionally, he served as Member of the Supervisory Board at CEESEG Aktiengesellschaft, Ringturm Kapitalanlagen GmbH, and Wiener Hafen Management GmbH.

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. 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 Biztosító, and became the head of this company in 2003. She was a member of the Wiener Städtische Austria Committee of the Vienna Insurance Group Managing Board and a member of the Managing Board of UNION Biztosító 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 & Steiermärkische Bank d.d., Die Zweite Wiener Vereins-Sparkasse.

Liane Hirner

Ms. 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 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.

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 large 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.

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. 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 Member 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) and Strategy Committee at the Company.

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).

Reinhard Ortner

Mr. Reinhard Ortner is Member of the Supervisory Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe since May 25, 2007. He is Member of the Committee for Urgent Matters (Working Committee), the Audit Committee (Accounts Committee), and the Strategy Committee at the Company. He holds a Master degree.

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, 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).

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.

Nina Higatzberger