Annual Report of Euram Bank 2019


3.) The total remuneration of three (three as at 31/12/2018) Managing Board members that was

granted for their work in the fiscal year 2019 amounts to EUR 1.8 million (EUR 1.3 million as at

31/12/2018); the remuneration granted to members of the Supervisory Board in the fiscal year

2019 amounts to EUR 176.4 thousand (EUR 170.3 thousand as at 31/12/2018).

4.) No loans were granted to senior executives in the fiscal year 2019 (none as at 31/12/2018).

5.) The following persons were members of the company’s Managing Board during the fiscal year


Manfred Huber (Chairman)

Johannes Langer

Josef Leckel

6.) The members of the elected Supervisory Board during the fiscal year 2019 were:

Adolf Walter Höllmer (Chairman until 28/05/2019)

Dr. Peter Maser (Deputy Chairman until 27/05/2019 and Chairman since 28/05/2019)

Dipl.-Ök. Thomas Weismann (Deputy Chairman since 28/05/2019)

Dkfm. Senta Penner

7.) Euram Bank is included in group accounts. The entity that prepares the group accounts is the


Euram Holding AG

Wallnerstraße 4

1010 Wien


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