INVESTKREDIT BANK AG - Xetra
INVESTKREDIT BANK AG - Xetra
INVESTKREDIT BANK AG - Xetra
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(65) INFORMATION ON EMOLUMENTS OF AND LOANS TO MEMBERS OF THE POLICY-MAKING BODIES. The following table<br />
contains information on the total emoluments of members of the Board of Management and the Supervisory Board as well as on<br />
severance payments and pensions for members of the Board of Management, senior officers and other staff (including changes in<br />
provisions and reserves):<br />
in EUR m 2001 2000<br />
Total emoluments of:<br />
Active Management Board members 0.9 0.8<br />
Former Management Board members 0.3 0.5<br />
Supervisory Board members 0.1 0.1<br />
Notes<br />
THE <strong>BANK</strong> FOR CORPORATES<br />
Expenses for severance payments for:<br />
Board of Management, Senior Officers 1.1 0.7<br />
Other employees 0.5 0.3<br />
Expenses for pensions for:<br />
Board of Management, Senior Officers 2.1 -0.9<br />
Other employees 1.2 2.2<br />
As at 31 December 2001, no loans to members of the Board of Management and the Supervisory Board were outstanding. Also<br />
there were no Investkredit guarantees for such persons.<br />
(66) INFORMATION CONCERNING POLICY-MAKING BODIES.<br />
Supervisory Board.<br />
GEISERICH E. TICHY<br />
Chairman<br />
HELMUT ELSNER<br />
Vice-Chairman (from 23 May 2001)<br />
CEO and Chairman of the Board of<br />
Management<br />
Bank für Arbeit und Wirtschaft Aktiengesellschaft<br />
KARL SAMST<strong>AG</strong><br />
Vice-Chairman<br />
Vice-Chairman of the Board of<br />
Management<br />
Bank Austria Aktiengesellschaft<br />
ELISABETH BLEYLEBEN-KOREN<br />
Vice-Chairperson (from 23 May 2001)<br />
Vice-Chairperson of the Board of<br />
Management<br />
Erste Bank der oesterreichischen<br />
Sparkassen <strong>AG</strong><br />
KARL FINK<br />
(from 23 May 2001)<br />
Member of the Board of Management<br />
WIENER STÄDTISCHE Allgemeine<br />
Versicherung Aktiengesellschaft<br />
KLAUS HABERZETTL<br />
(to 23 May 2001)<br />
General Manager<br />
BA Private Equity GmbH<br />
HERWIG HUTTERER<br />
FRIEDRICH KADRNOSKA<br />
(from 23 May 2001)<br />
Member of the Board of Management<br />
Bank Austria Aktiengesellschaft<br />
HEINZ KESSLER<br />
CEO and Chairman of the Board of<br />
Management<br />
Nettingsdorfer Papierfabrik<br />
Management <strong>AG</strong><br />
STEPHAN KOREN<br />
(from 23 May 2001)<br />
CEO and Chairman of the Board of<br />
Management<br />
Österreichische Postsparkasse <strong>AG</strong><br />
KURT LÖFFLER<br />
Executive Manager<br />
ERP-Fund<br />
REGINA PREHOFER<br />
Head of Division Multinational Corporates,<br />
Corporate and Trade Finance<br />
Bank Austria Aktiengesellschaft<br />
KARL SEVELDA<br />
Vice-Chairman (to 23 May 2001)<br />
Member of the Board of Management<br />
Raiffeisen Zentralbank Österreich Aktiengesellschaft<br />
GERHARD TANEW-ILIITSCHEW<br />
Senior Vice President,<br />
Management Services<br />
Raiffeisen Zentralbank Österreich Aktiengesellschaft<br />
KLAUS THALHAMMER<br />
CEO and Chairman of the Board of<br />
Management<br />
Österreichische Volksbanken-<strong>AG</strong><br />
WOLFGANG <strong>AG</strong>LER<br />
Employees‘ representative<br />
GABRIELE BAUER<br />
Employees‘ representative<br />
REGINA FRICK<br />
(to 30 November 2001)<br />
Employees‘ representative<br />
OTTO KANTNER<br />
Employees‘ representative<br />
HERMINE LESSIAK<br />
(from 1 December 2001)<br />
Employees‘ representative<br />
PETER WIMMER<br />
Employees‘ representative<br />
65
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