People: Erste Group Bank AG (EBKDY.PK)

Summary

Name	Age	Since	Current Position
Friedrich Roedler	62	2012	Chairman of the Supervisory Board
Andreas Treichl	61	1997	Chairman of the Management Board, Chief Executive Officer
Theresa Jordis	63	2003	Second Vice Chairwoman of the Supervisory Board
Georg Winckler	69	2005	First Vice Chairman of the Supervisory Board
Franz Hochstrasser	50	2008	Vice Chairman of the Management Board
Manfred Wimmer	57	2008	Chief Financial Officer, Chief Performance Officer, Member of the Management Board
Pavel Kysilka		2011	Chief Executive Officer of Ceska sporitelna
Tomas Spurny		2012	Chief Executive Officer of Banca Comerciala Romana
Herbert Juranek	46	2007	Member of the Management Board, Chief Operating Officer
Gernot Mittendorfer	49	2011	Member of the Management Board, Head of Group Corporate and Investment Banking Division
Bettina Breiteneder	42	2004	Member of the Supervisory Board
Juan Genova	60	2009	Member of the Supervisory Board
Markus Haag	33	2011	Member of the Supervisory Board, Employee Representative
Jan Homan	65	2004	Member of the Supervisory Board
Andreas Lachs	49	2008	Member of the Supervisory Board, Employee Representative
Friedrich Lackner	61	2007	Member of the Supervisory Board, Employee Representative
Bertram Mach	62	2010	Member of the Supervisory Board, Employee Representative
Brian O'Neill	60	2007	Member of the Supervisory Board
Wilhelm Rasinger	65	2005	Member of the Supervisory Board
Barbara Smrcka	44	2008	Member of the Supervisory Board, Employee Representative
John Stack	67	2007	Member of the Supervisory Board
Werner Tessmar-Pfohl	71	2008	Member of the Supervisory Board
Karin Zeisel	52	2008	Member of the Supervisory Board, Employee Representative

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Biographies

Name	Description
Friedrich Roedler	Mr. Friedrich Roedler has been Chairman of the Supervisory Board at Erste Group Bank AG since May15, 2012. Additionally, he acts as Chairman of the Risk Management Committee, and as Member of the Audit Committee, Nomination and Remuneration Committee, Construction Committee as well as Strategy 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 der oesterreichischen Sparkassen AG and Erste Bank Hungary Zrt.
Andreas Treichl	Mr. Andreas Treichl has served as Chairman of the Management Board and Chief Executive Officer of Erste Group Bank AG since July 1997. He is 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 serves as Deputy Chairman of DONAU Versicherungfs AG Vienna Insurance Group, Chairman of MAK - Oesterreichisches Museum fuer Angewandte Kunst, and Chairman of Sparkassen Versicherung AG Vienna Insurance Group. Mr. Treichl studied economics in Vienna.
Theresa Jordis	Dr. Theresa Jordis has been Second Vice Chairwoman of the Supervisory Board of Erste Group Bank AG since September 3, 2003. She joined the Company's Supervisory Board as Member on May 26, 1998. She also acts as Member of the Committee for Management Board Matters, Nomination and Remuneratin Committee, Audit Committee, Risk Management Committee as well as Strategy Committee at the Company. In addition, Dr. Jordis is Chairwoman of the Board of Miba Aktiengesellschaft, Mitterbauer Beteiligungs-Aktiengesellschaft, Prinzhorn Holding GmbH and Wolford Aktiengesellschaft, as well as Member of the Supervisory Board of Austrian Airlines AG and Oesterreichische Industrieholding. She holds a Doctorate from Universitaet Wien.
Georg Winckler	Prof. Dr. Georg Winckler has been First Vice Chairman of the Supervisory Board of Erste Group Bank AG since May 11, 2005. He joined the Company's Supervisory Board as Member on April 27, 1993. Additionally, he acts as Member of the Committee for Management Board Matters, Audit Committee, Nomination and Remuneration Committee, Risk Management Committee as well as Strategy Committee of the Company. Prof. Dr. Winckler is Rector of Universitaet Wien and Professor of Economics at Universitaet Wien. He occupies the position of Chairman of the Board of Austria Versicherungsverein auf Gegenseitigkeit Privatstiftung. In addition, he is Deputy Chairman of the Board of Uniqa Versicherungen AG, Chairman of Austria Versicherunsverein auf Gegenseitigkeit Privatstiftung and of DIE ERSTE iesterreichische Spar-Casse Privatstiftung, and Trustee of Educational Testing Service (ETS). He holds a Doctorate from Universitaet Wien.
Franz Hochstrasser	Mr. Franz Hochstrasser has served as Vice Chairman of the Management Board of Erste Group Bank AG since September 24, 2008. Between June 29, 2008 and September 24, 2008, he served as Member of the Management Board and Head of Global Markets/Treasury, responsible for Group Balance Sheet Management, Group Capital Markets, Group Research of the Company, and between January 1999 and June 29, 2008, Mr. Hochstrasser served as Member of the Management Board and Head of Global Markets/Treasury of the Company. In 1991, he joined GiroCredit and shortly after the merger with Erste Bank, he became Member of the Management Board on January 1, 1999. Mr. Hochstrasser acts as Member of the Supervisory Board at CEESEG AG and Wiener Boerse AG, as well as Vice Chairman of the Supervisory Board of Oesterreichische Kontrollbank AG. He studied Business Administration in Graz.
Manfred Wimmer	Mr. Manfred Wimmer has been Chief Financial Officer, Chief Performance Officer and Member of the Management Board of Erste Group Bank AG since September 1, 2008. His responsibilities include Group Accounting, Group Performance Management, and Management of Subsidiaries and Investments. He has led the integration of Banca Comerciala Romana into Erste Bank Group. Prior to being appointed interim Chief Executive Oooficer of Banca Comerciala Romana, Mr. Wimmer has held a number of senior management positions at Erste Bank Group since he joined in 1998. He has brought his contribution to the integration of Erste Bank Group's acquisitions and, as Head of Group Architecture and Strategic Group Development of Erste Bank Group. Mr. Wimmer also serves as Member of the Supervisory Board of Oesterreichische Galerie Belvedere.
Pavel Kysilka	Mr. Pavel Kysilka has been Chief Executive Officer of Ceska sporitelna of Erste Group Bank AG since January 1, 2011. He has been Member of the Management Board of Ceska sporitelna since 2004 with responsibility for Payment Systems, Financial Market Analysis, Security, the European Union Office, Information Technology and Project Management. He played a role in the process of integrating Erste Bank and Ceska sporitelna. Before joining Erste Group in 1999, he held various positions in the financial sector, including that of Governor of the Czech National Bank.
Tomas Spurny	Mr. Tomas Spurny was appointed Chief Executive Officer of Banca Comerciala Romana, a subsidiary of Erste Group Bank AG, as of April 1, 2012. He is an internationally experienced banker who, over the last ten years, has been the Chief Executive Officer of several financial and banking institutions in Slovakia, the Czech Republic and Hungary. Most recently, he was Chief Executive Officer at CIB Bank Hungary, and Member of the Italian financial group Intesa Sanpaolo. Prior to his banking experience, he had spent several years with management consultancy McKinsey and Company, advising financial institutions in a number of central and eastern European markets.
Herbert Juranek	Mr. Herbert Juranek has been Member of the Management Board and Chief Operating Officer of Erste Group Bank AG since July 1, 2007. He is responsible for Group Organisation, Group Information Technology, Group Operations/Processing, and Group Property Management. After having held managing positions at GiroCredit Bank AG and Reuters Ges.m.b.H., Austria, Mr. Juranek joined Erste Bank in 1999.
Gernot Mittendorfer	Mr. Gernot Mittendorfer has been Member of the Management Board and Head of Group Corporate and Investment Banking Division of Erste Group Bank AG since January 1, 2011. In the Company, he is responsible for Group Real Estate and Leasing, Group Investment Banking, Local Corporate Banking, corporate Support and Operations, as well as GCIB Portfolio Management. Since joining Erste Group 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. Mr. Mittendorfer also served as Chief Executive Officer of Salzburger Sparkasse in Austria, a member of the Erste Bank Group, prior to his appointment as Chairman of the Board of Directors and Chief Executive Officer of Ceska sporitelna on June 1, 2007.
Bettina Breiteneder	Ms. Bettina Breiteneder has been Member of the Supervisory Board of Erste Group Bank AG since May 4, 2004. Additionally, she acts as Chairwoman of the Construction Committee, Member of the Risk Management Committee and as Substitute of the Audit Committee at the Company. Ms. Breiteneder is Member of the Board of ZS Einkaufszentren Errichtungs- und Vermietungs Aktiengesellschaft and Member of the Board of Directors of Gain Capital SA. She is an Enterpreneur.
Juan Genova	Mr. Juan Maria Nin Genova has been Member of the Supervisory Board of Erste Group Bank AG since May 12, 2009. Additionally, he acts as Member of the Strategy Committee at the Company. He is Vice Chairman and CEO of CaixaBank, as well as President and CEO of la Caixa. Mr. Genova also serves on the Board of Banco BPI, S.A., CaixaBank S.A., Criteria Caixaholding S.A., among others.
Markus Haag
Jan Homan	Mr. Jan Homan has been Member of the Supervisory Board of Erste Group Bank AG since May 4, 2004. Additionally, he acts as Member of the Audit Committee and the Strategy Committee, and is a Substitute Member of the Risk Management Committee at the Company. Mr. Homan also serves on the Board of Allianz Elementar Versicherungs-Aktiengesellschaft, BillerudKorsnass AB, abd Constantia Flexibles GmbH, among others. He is retired.
Andreas Lachs	Mr. Andreas Lachs has acted as Member of the Supervisory Board and Employee Representative of Erste Group Bank AG since August 9, 2008. Additionally, he acts as Member of the Risk Management Committee and the Audit Committee, and as Substitute of the Audit Committee of the Company. Mr. Lachs serves at VBV-Pensionskasse AG.
Friedrich Lackner	Mr. Friedrich Lackner has been Member of the Supervisory Board and Employee Representative of Erste Group Bank AG since April 24, 2007. Additionally, he acts as Member of the Audit Committee, Nomination and Remuneration Committee, Construction Committee as well as Strategy Committee of the Company. Mr. Lackner also serves on the Board of DIE ERSTE oesterreichische Spar-Casse Privatstiftung.
Bertram Mach	Mr. Bertram Mach has been Member of the Supervisory Board and Employee Representative of Erste Group Bank AG since September 17, 2010. Prior to that he was active as Member of the Supervisory Board and Employee Representative at the Company from August 9, 2008 to June 16, 2010. Additionally, Mr. Mach acts as Member of the Risk Management Committee, Nomination and Remuneration Committee and Strategy Committee of the Company.
Brian O'Neill	Mr. Brian Deveraux O'Neill has been 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.
Wilhelm Rasinger	Dr. Wilhelm G. Rasinger has been 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 Management Committee, and as Substitute of the Strategy Committee of the Company. He is also a Member of the Board of Friedrichshof Wohnungsgenossenschaft reg. Gen. mbH, Wienerberger AG, and Sparkassen Immobilien AG. Mr. Rasinger is an Advisor.
Barbara Smrcka	Ms. Barbara Smrcka has been Member of the Supervisory Board and Employee Representative of Erste Group Bank AG since August 9, 2008. Additionally, she acts as Member of the Audit Committee and Construction Committee of the Company.
John Stack	Mr. John James Stack has been 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.
Werner Tessmar-Pfohl	Mr. Werner Tessmar-Pfohl has been Member of the Supervisory Board of Erste Group Bank AG since May 6, 2008. He acts as Member of the Construction Committee of the Company. He occupies the position of Chairman of the Board of Sattler AG as well as Steiermaerkische Bank und Sparkassen Aktiengesellschaft, and serves as Vice Chairman of the Board at Teufelberger Holding Aktiengesellschaft.
Karin Zeisel	Ms. Karin Zeisel has acted as Member of the Supervisory Board and Employee Representative of Erste Group Bank AG since August 9, 2008. Additionally, she acts as Member of the Risk Management Committee at the Company and Substitute of the Nomination and Remuneration Committee at the Company.

Basic Compensation

Name	Fiscal Year Total
Friedrich Roedler	86,000
Andreas Treichl	1,707,600
Theresa Jordis	104,000
Georg Winckler	106,000
Franz Hochstrasser	855,000
Manfred Wimmer	794,600
Pavel Kysilka	--
Tomas Spurny	--
Herbert Juranek	692,100
Gernot Mittendorfer	654,200
Bettina Breiteneder	104,000
Juan Genova	55,000
Markus Haag	3,000
Jan Homan	60,000
Andreas Lachs	20,500
Friedrich Lackner	17,000
Bertram Mach	25,000
Brian O'Neill	57,000
Wilhelm Rasinger	77,000
Barbara Smrcka	10,500
John Stack	56,000
Werner Tessmar-Pfohl	62,000
Karin Zeisel	15,000

As Of 30 Dec 2012

Options Compensation

Name	Options	Value
Friedrich Roedler	0	0
Andreas Treichl	0	0
Theresa Jordis	0	0
Georg Winckler	0	0
Franz Hochstrasser	0	0
Manfred Wimmer	0	0
Pavel Kysilka	0	0
Tomas Spurny	0	0
Herbert Juranek	0	0
Gernot Mittendorfer	0	0
Bettina Breiteneder	0	0
Juan Genova	0	0
Markus Haag	0	0
Jan Homan	0	0
Andreas Lachs	0	0
Friedrich Lackner	0	0
Bertram Mach	0	0
Brian O'Neill	0	0
Wilhelm Rasinger	0	0
Barbara Smrcka	0	0
John Stack	0	0
Werner Tessmar-Pfohl	0	0
Karin Zeisel	0	0

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People: Erste Group Bank AG (EBKDY.PK)

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Summary

Biographies

Basic Compensation

Options Compensation

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