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Erste Group Bank AG (ERST.VI)

ERST.VI on Vienna Stock Exchange

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Summary

Name Age Since Current Position

Friedrich Roedler

65 2012 Chairman of the Supervisory Board

Andreas Treichl

64 1997 Chairman of the Management Board, Chief Executive Officer

Bettina Breiteneder

45 2015 Vice Chairman of the Supervisory Board

Jan Homan

68 2015 First Vice Chairman of the Supervisory Board

Gernot Mittendorfer

52 2013 Chief Financial Officer, Member of the Management Board

Petr Bravek

55 2015 Chief Operating Officer, Member of the Management Board

Andreas Gottschling

49 2013 Chief Risk Officer, Member of the Management Board

Peter Bosek

48 2015 Member of the Management Board for Retail

Jozef Sikela

49 2015 Member of the Management Board for Corporate & Markets

Elisabeth Bleyleben-Koren

68 2014 Member of the Supervisory Board

Gunter Griss

71 2014 Member of the Supervisory Board

Markus Haag

36 2011 Member of the Supervisory Board, Employee Representative

Regina Haberhauer

51 2015 Member of the Supervisory Board, Employee Representative

Maximilian Hardegg

50 2015 Member of the Supervisory Board

Elisabeth Krainer Senger-Weiss

44 2014 Member of the Supervisory Board

Andreas Lachs

52 2008 Member of the Supervisory Board, Employee Representative

Antonio Lavilla

62 2015 Member of the Supervisory Board

Brian O'Neill

63 2007 Member of the Supervisory Board

Barbara Pichler

47 2008 Member of the Supervisory Board, Employee Representative

Jozef Pinter

42 2015 Member of the Supervisory Board, Employee Representative

Wilhelm Rasinger

68 2005 Member of the Supervisory Board

Gonzalo Rotaeche

51 2015 Member of the Supervisory Board

John Stack

70 2007 Member of the Supervisory Board

Karin Zeisel

55 2008 Member of the Supervisory Board, Employee Representative

Thomas Sommerauer

Head of Group Investor Relations

Biographies

Name Description

Friedrich Roedler

Mr. Friedrich Roedler is Chairman of the Supervisory Board at Erste Group Bank AG since May 15, 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 is 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 Versicherungs 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.

Bettina Breiteneder

Ms. Bettina Breiteneder has been Second Vice Chairman of the Supervisory Board at Erste Group Bank AG since May 12, 2015. Previously she was Member of the Supervisory Board of Erste Group Bank AG since May 4, 2004 till May 12, 2015. 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.

Jan Homan

Mr. Jan Homan has been First Vice Chairman of the Supervisory Board at Erste Group Bank AG since May 12, 2015. Previously he was Second Vice Chairman of the Supervisory Board at Erste Group Bank AG since 2014 till May 12, 2015. Previously, he was Member of the Supervisory Board at the company from May 4, 2004 to 2014. 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, and 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 Group Real Estate and Leasing, Group Investment Banking, Local Corporate Banking, corporate Support and Operations, as well as GCIB Portfolio Management. 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.

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 organisation/IT and banking operations.

Andreas Gottschling

Mr. Andreas Gottschling is Chief Risk Officer and Member of the Management Board of Erste Group Bank AG as of September 1, 2013. He previously served as Head of Risk Analytics and Operational Risk Management at Deutsche Bank. He began his career in 1997 at Deutsche Bank AG where he headed the Quantitative Analysis team until 2000. After a stint as Advisor at Euroquants and Professor of Finance at the Washington State University in 2003, he moved to LGT Capital Management, where he headed the quantitative research team until 2005. From 2005 to 2012, he was Managing Director at Deutsche Bank. His principal areas of responsibility covered various risk management aspects, including strategic analysis and operational management, as well as the selection of risk instruments. Currently, he is a Senior Advisor with McKinsey, focusing on financial institutions risk management.

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.

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 is the Chief Executive Officer of the subsidiary Slovenska sporitelna.

Elisabeth Bleyleben-Koren

Dr. Elisabeth Bleyleben-Koren is Member of the Supervisory Board of Erste Group Bank AG since May 21, 2014. 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 Member of the Supervisory Board at Erste Group Bank AG since May 21, 2014. He is a Lawyer by profession.

Markus Haag

Regina Haberhauer

Maximilian Hardegg

Elisabeth Krainer Senger-Weiss

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

Andreas Lachs

Mr. Andreas Lachs is Member of the Supervisory Board, Employee Representative of Erste Group Bank AG since August 9, 2008. He serves at VBV-Pensionskasse AG.

Antonio Lavilla

Mr. Antonio Massanell Lavilla is Member of the Supervisory Board at Erste Group Bank AG since May 12, 2015. He serves as Deputy Chairman at CaixaBank.

Brian O'Neill

Mr. Brian Deveraux O'Neill is 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.

Barbara Pichler

Ms. Barbara Smrcka Pichler is 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 and Construction Committee and Vice Chairwoman of the Employees' Council of the Company.

Jozef Pinter

Wilhelm Rasinger

Dr. Wilhelm G. Rasinger is 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. He is an Advisor.

Gonzalo Rotaeche

Mr. Gonzalo Gortazar Rotaeche is Member of the Supervisory Board at Erste Group Bank AG since May 12, 2015. He also serves as Chief Executive Officer at CaixaBank.

John Stack

Mr. John James Stack is 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.

Karin Zeisel

Ms. Karin Zeisel is Member of the Supervisory Board, 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.

Thomas Sommerauer