Erste Bank JPMorgan Merrill Lynch International

Deputy chairman of the supervisory board of Vienna Insurance Group Polska Sp. Z o.o.
Deputy chairman of the supervisory board of Wiener Städtische osiguranje akcionarsko drustvo
Member of the supervisory board of the Austrian HAGELVERSICHERUNG Versicherungsverein
auf Gegenseitigkeit
Member of the supervisory board of AT&S Austria Technologie & Systemtechnik AG
Member of the supervisory board of Towarzystwo Ubezpieczen Interrisk S.A. Vienna Insurance
Group (formerly T.U. CIGNA STU S.A.)
Member of the supervisory board of Insurance Company MSK Life Ltd.
Member of the supervisory board of Wienerberger AG
Member of the management board of Wiener Städtische Wechselseitige Versicherungsanstalt-
Vermögensverwaltung
Chairman of the Industrial Insurance committee of the Austrian Insurance Association (VVO)
Mag. Robert Lasshofer
Mag. Lasshofer was born in 1957. After completing his education at Höhere Technische
Lehranstalt TGM (where he studied operations technologies – industrial engineering), he studied
economics at the University of Vienna. In 1983, he joined Zentralsparkasse und Kommerzialbank
Vienna (now Bank Austria Creditanstalt AG). In 1987, Mag. Lasshofer joined UNION Versicherungs-
AG. In 1998, he was appointed a member of the management board of DONAU Versicherung AG
Vienna Insurance Group. Since 1999, Mag. Lasshofer has been a member of the management board
of Wiener Städtische AG. Mag. Lasshofer’s primary areas of responsibility include marketing, sales,
advertising and the nine regional offices. The country for which he is responsible is Liechtenstein.
In addition to his responsibilities at Wiener Städtische AG, Mag. Lasshofer currently holds
directorships and offices in the following:
Deputy chairman of the supervisory board of VIENNA LIFE Lebensversicherung AG, Vienna
Insurance Group
2 nd Deputy chairman of the supervisory board of Ringturm Kapitalanlageges.m.b.H
Deputy chairman of the supervisory board of Union Vienna Insurance Group Biztosító Rt.
Member of the supervisory board of ATHENA Wien Beteiligungen AG
Member of the supervisory board of SOZIALBAU gemeinnützige Wohnungsaktiengesellschaft
Member of the supervisory board of S-Bauspakasse der oesterreichischen Sparkassen AG
Deputy chairman of the shareholder’s committee of Finanzpartner GmbH
Dr. Rudolf Ertl
Dr. Ertl was born in Vienna in 1946. He completed his studies of law with a doctorate in 1969 at
the University of Vienna. Thereafter he studied at the University of Economics and Business
Administration in Vienna. Dr. Ertl joined Wiener Städtische Wechselseitige Versicherungsanstalt in
1972. In 1990, he was appointed a member of the management board of DONAU Versicherung AG
Vienna Insurance Group. In 1999, he became a member of the extended board. Since July 2001, he
has been a member of the management board of Wiener Städtische AG. Dr. Ertl is primarily
responsible for the business organization, IT (Austria and CEE), legal costs insurance (claims), real
estate and real estate oriented investments, and company law departments. The country for which he
is responsible is Serbia.
In addition to his responsibilities at Wiener Städtische AG, Dr. Ertl currently holds directorships
and offices in the following:
Member of the management board of DONAU Versicherung AG Vienna Insurance Group
Chairman of the supervisory board of Wiener Städtische osiguranje akcionarsko drustvo
Chairman of the supervisory board of Towarzystwo Ubezpieczen Compensa S.A.
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