Erste Bank JPMorgan Merrill Lynch International

Chairman of the supervisory board of Towarzystwo Ubezpieczen Na Zycie Compensa S.A.
Chairman of the supervisory board of Royal Polska Towarzystwo Ubezpieczen na Zycie S.A.
Chairman of the supervisory board of Vienna Insurance Group Polska Sp. Z o.o.
Deputy chairman of the supervisory board of BENEFIA Towarzystwo Ubezpieczen Majatkowych
S.A.
Deputy chairman of the supervisory board of BENEFIA Towarzystwo Ubezpieczen na Zycie S.A
Deputy chairman of the supervisory board of the life insurance company Bulgarski IMOTI
Deputy chairman of the supervisory board of the insurance company Bulgarski IMOTI
Deputy chairman of the supervisory board of WÜSTENROT Versicherungs-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 SPARKASSEN VERSICHERUNG Aktiengesellschaft
Dr. Hans-Peter Hagen
Dr. Hagen was born in 1959. He studied law at the University of Vienna, from which he graduated
with a doctorate in 1987. In 1989, he joined Wiener Städtische Wechselseitige Versicherungsanstalt.
In 1999, he became a member of the extended board and in July 2004, he was appointed a member
of the management board of Wiener Städtische AG. Dr. Hagen’s primary areas of responsibility are
general liability insurance (underwriting and claims), motor vehicle insurance (underwriting), legal
costs insurance (underwriting), property insurance underwriting (retail business), property insurance
(underwriting and claims; excluding legal costs insurance and corporate clients).
In addition to his responsibilities at Wiener Städtische AG, Dr. Hagen currently holds directorships
and offices in the following:
Member of the management board of Kooperativa pojis˘t’ovna, a.s., Vienna Insurance Group,
Prague
Deputy chairman of the supervisory board of INTERRISK Versicherungs-Aktiengesellschaft
Vienna Insurance Group
Deputy chairman of the administrative board of OMNIASIG Vienna Insurance Group S.A.
Member of the supervisory board of INTERRISK Lebensversicherungs-Aktiengesellschaft
Vienna Insurance Group
Member of the supervisory board of OMNIASIG Asigurari de Viata S.A. Vienna Insurance
Group
Member of the supervisory board of UNITA Vienna Insurance Group S.A.
Member of the supervisory board of DONAU Versicherung AG Vienna Insurance Group
Member of the supervisory board of voestalpine AG
Dr. Martin Simhandl
Dr. Simhandl was born in 1961 and holds a law degree. In 1985, he joined Wiener Städtische
Allgemeine Versicherungsanstalt. In 2000, he was appointed a member of the extended board of
Wiener Städtische AG. Since November 2004, Dr. Simhandl has been a member of the management
board of Wiener Städtische AG. Dr. Simhandl’s primary areas of responsibility are finance and
accounting, capital investment (securities and funds, investment management) life, health and casualty
insurance. The countries for which he is responsible are Ukraine and Germany.
In addition to his responsibilities at Wiener Städtische AG, Dr. Simhandl currently holds directorships
and offices in the following:
Chairman of the supervisory board of INTERRISK Versicherungs-AG Vienna Insurance Group
Chairman of the supervisory board of the insurance company KNIAZHA
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