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Members of the Extended Board
The following table contains a list of the members of the extended board of Wiener Städtische
AG:
Name Age Position
Robert Bilek . . . . . . . . . . . . . . . . . . . 51 Head of human resources
Mag. Hermann Fried . . . . . . . . . . . . . 43 Head of health insurance
Mag. Helene Kanta . . . . . . . . . . . . . . 49 Head of corporate law
Dr. Wolfgang Petschko . . . . . . . . . . . 30 Head of international corporates and large customers
service
Dr. Michael Schlögl . . . . . . . . . . . . . . 39 Head of motor vehicle insurance
Dr. Christine Dornaus . . . . . . . . . . . . 44 Head of investment management in subsidiaries and
associated companies and loans
Robert Bilek
Robert Bilek was born in 1956 and joined “Wiener Städtische” in 1973. In 1993, he was appointed
head of human resources administration – payroll accounting and in 1999, he became head of human
resources. Since January 2005, Mr. Bilek has been a member of the extended board of Wiener
Städtische AG. His main responsibility in the extended board is coordination of domestic human
resources, such as the development of training programs and the advancement of junior and senior
management.
In addition to his responsibilities at Wiener Städtische AG, Mr. Bilek currently holds directorships
and offices in the following:
Chairman of the savings and loan fund for employees of Wiener Städtische Allgemeine
Versicherungsanstalt reg. Gen.m.b.H.
Member of the supervisory board of VBV Vorsorgekasse AG
Deputy Chairman of the Employers’ committee of the Austrian Insurance Association (VVO)
President of the Austrian Institute for Professional Insurance Education (BÖV)
Mag. Hermann Fried
Mag. Hermann Fried was born in 1964. He joined University of Economics and Business
Administration, Vienna Institute for regional development after completing his studies in business
administration at the University of Economics and Business Administration in Vienna. In 1994, he
became assistant to the chairman of the management board of the Association of Social Insurance
Agencies Austria. In 1997, he became Head of the controlling department in the Health- and Social
fund of Lower Austria before he joined Wiener Städtische in 1998. Mag. Fried has worked in the
health insurance department since joining Wiener Städtische AG. He was appointed deputy group
head of health insurance in 2002, and became group head in 2004. Mag. Fried has been a member
of the extended board of Wiener Städtische AG since January 2008. His responsibility in the extended
board is to advise the management board with respect to personal health and life insurance.
In addition to his responsibilities at Wiener Städtische AG, Mag. Fried currently holds directorships
and offices in the following:
Deputy Chairman of the Health Insurance Section of the Austrian Insurance Association (VVO)
Mag. Helene Kanta
Mag. Helene Kanta was born in 1958. After completing her law degree at the University of
Vienna, she began working for the VVO in 1985 where she was head of the legal department and
Syndic. She has been employed in the legal department of Wiener Städtische AG since 1997, and
became head of the department in 2001. Mag. Kanta has been a member of the extended board of
Wiener Städtische AG since January 2008 and provides advice to the management board, with
respect to legal matters.
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