Erste Bank JPMorgan Merrill Lynch International

Member of the supervisory board of Kooperativa pojisˇt’ovna, a.s., Vienna Insurance Group,
Prague
Member of the supervisory board of Insurance Joint-Stock Company “STANDARD REZERV”
Member of the supervisory board of Wiener Städtische osiguranje a.d.o.
Member of the supervisory board of Joint Belarus-Austrian Insurance Company KUPALA
Member of the supervisory board of Insurance Company ZASO Victoria Non-Life
Dr. Judit Havasi
Dr. Judit Havasi was born in 1975 and studied law in Vienna and Budapest. In 2000, she joined
Union Biztosító (formerly Gloria Swisslife), a fully owned subsidiary of Wiener Städtische AG.
Dr. Havasi has been a member of the management board of UNION Biztosító since 2005. In 2006,
she completed her studies as a tax advisor and became a member of the extended board of Wiener
Städtische AG that same year. In 2007, Dr. Havasi became a member of the Group management
board of the Vienna Insurance Group. Dr. Havasi assists the management board of Wiener Städtische
AG, particularly with respect to Group matters in the areas of labor law, international personnel
development, corporate law (CEE), legal costs insurance (claims) and finance and accounting (CEE).
In addition to her responsibilities at Wiener Städtische AG, Dr. Havasi currently holds directorships
and offices in the following:
Member of the management board of Union Vienna Insurance Biztosító Rt.
Ing. Martin Divis, MBA
Ing. Martin Divis was born in 1973. After finishing his business studies in Prague, he completed a
post-graduate MBA degree in New York, USA. He joined Kooperativa Prague in 1995. Ing. Divis became
a member of the extended board of Kooperativa Prague in 2005 and has been deputy general director
of the company and a member of the extended board of Wiener Städtische AG since 2006. In 2007,
Ing. Divis became a member of the Group management board of the Vienna Insurance Group, where
he assists the management board of Wiener Städtische AG with international coordination in the areas
of investments (real estate and real estate oriented investments, as well as securities and funds) and
general liability (underwriting and claims). The country for which he is responsible is Belarus.
In addition to his responsibilities at Wiener Städtische AG, Ing. Divis currently holds directorships
and offices in the following:
Member of the management board of Kooperativa pojisˇt’ovna, a.s., Vienna Insurance Group,
Prague
Member of the supervisory board of the life insurance company Bulgarski IMOTI
Member of the supervisory board of the insurance company Bulgarski IMOTI
Member of the supervisory board of Bulstrad Insurance & Reinsurance Plc.
Member of the supervisory board of Joint Belarus-Austrian Insurance Company KUPALA
Member of the supervisory board of Insurance Company ZASO Victoria Non-Life
Member of the steering committee of the Czech Insurance Association
Chairman of the motor vehicle division of the Czech Insurance Association
Members of the Supervisory Board
The Wiener Städtische AG’s supervisory board is composed of members elected by the
shareholders’ meeting and by employee representatives delegated by the works council. The number
of employee representatives on the supervisory board must be at least 50% of the number of
members elected by the shareholders’ meeting. In accordance with the Articles of Association of
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