Annual Report Euram Bank AG 2014 / 2015

eurambank

4. Other information

1.) An average of 32 staff were employed

in the financial year 2014/2015 (30 as at

30.6.2014).

2.) Severance payment expenses in the

financial year 2014/2015 for senior staff

amounted to EUR 178.7 thousand (EUR

156.6 thousand as at 30.6.2014) and for

other employees EUR 202.2 thousand

(EUR 151.1 thousand as at 30.6.2014). In

addition, the amount of EUR 120.9 thousand

(EUR 73.2 thousand as at 30.6.2014)

was paid in contributions to the company

pension fund.

3.) Total remuneration of 3 (3 as at

30.6.2014) members of the Management

Board for their services in the financial

year 2014/2015 amounted to EUR 1.1 million

(EUR 1.5 million as at 30.6.2014); the

remuneration paid to the members of the

Supervisory Board in the financial year

2014/2015 amounts to EUR 0.1 million

(EUR 0.1 million as at 30.6.2014).

4.) No loans were granted to senior staff in

the financial year 2014/2015 (EUR 0.0 as

at 30.6.2014).

5.) The company’s Management Board consisted

of the following members during

the financial year 2014/2015:

Manfred Huber (chairman)

Johannes Langer

Josef Leckel

6.) The Supervisory Board consisted of the

following members during the financial

year 2014/2015:

Adolf Walter Höllmer (chairman)

Dr. Erik Max Michael Obermayer (vice

chairman)

Dkfm. Senta Penner

7.) Euram Bank is included in the consolidated

accounts of the following company:

Euram Holding AG

Wallnerstrasse 4

1010 Vienna, Austria

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