Corporate Social Responsibility report - Bawag

Organisational Profile
1.4.1.2. Managing Board
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David Roberts was appointed Chief Executive Officer (CEO) of BAWAG P.S.K. on 1 January 2008. He replaced
his predecessor, Ewald Nowotny. At the end of February, Chief Risk Officer (CRO) Bardo Akay left the Bank
for personal reasons. His duties are currently being exercised by Stephan Koren.
Byron Haynes was appointed to the Managing Board as the new Chief Financial Officer (CFO) on 1 August 2008.
Regina Prehofer was appointed to the Managing Board of BAWAG P.S.K. on 15 September 2008 and is
responsible for all of the Bank’s private and commercial banking business in Austria. Additional changes were
also made in the responsibilities assigned to each of the Managing Board members.
Deputy Chairman Stephan Koren became CRO and assumed the associated responsibilities for risk
management and additional control and governance responsibilities. He will also continue to be responsible
for legal and personnel matters.
Jochen Bottermann left the Managing Board and the Bank as of 31 December 2008. He will continue to serve
the Bank as a consultant, however.
Alois Steinbichler left the Bank at the end of September to pursue new challenges outside of BAWAG P.S.K.
Managing Board of BAWAG P.S.K. 2008 Function Period
David ROBERTS Chief Executive Officer from 01.01.2008
Dr. Stephan KOREN Deputy Chairman from 01.10.2005
Bardo AKAY Member until 28.02.2008
Jochen BOTTERMANN Member from 01.10.2005
Byron HAYNES Member from 01.08.2008
Joseph LAUGHLIN Member from 13.08.2007
DDr. Regina PREHOFER Member from 15.09.2008
Carsten SAMUSCH Member from 13.08.2007
Mag. Alois STEINBICHLER Member until 31.10.2008
The Bank’s Managing Board operates a number of executive committees. Every committee has its own
statutes that precisely define its responsibilities and the framework for its decisions and reporting.
The Managing Board is informed of the committees’ decisions on a regular basis.
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