DIE ERSTE österreichische Spar-Casse ... - ERSTE Stiftung

At least one member of the foundation’s Management Board should be a member of the
Management Board of Erste Group Bank.
The foundation's Management Board shall be autonomously responsible for the management
of ERSTE Foundation. The external representation of ERSTE Foundation shall be done
jointly by two members of the foundation’s Management Board of which one shall be the
chairman or vice chairman.
The foundation's Management Board shall regularly report to the Supervisory Board on the
course of business and situation of ERSTE Foundation; the chairman of the Supervisory
Board shall be sent a written or oral report without delay in the case of any important events.
The foundation's Management Board shall report to the Supervisory Board at every meeting
and to the general assembly once a year of any fundings paid out.
Supervisory Board
Chairman 6
Georg Winckler
Vice Chairman
Georg Winckler
Other positions:
SB Chairman Austria Versicherungsverein auf Gegenseitigkeit
Privatstiftung
SB Vice Chairman Erste Group Bank AG
SB Member Innovationszentrum Universität Wien GmbH
SB Vice Chairman UNIQA Versicherungen AG
Member of the Board of Trustees Educational Testing Service (ETS),
Princeton/New Jersey
Member of the foundation’s MB Wenckheim Privatstiftung
Member
Dietrich Blahut
Other positions:
SB Member Austria Versicherungsverein auf Gegenseitigkeit
6 As of the date of the Prospectus the vice chairman Georg Winckler has assumed the
position of a temporary chairman of the ERSTE Foundation, as on 4 November 2011 Karl
Korinek (former chairman) has resigned from his position as chairman. A new chairman will
be appointed by the members of the Supervisory Board on or about 12 December 2011.
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