Annual Report Euram Bank AG 2014 / 2015

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