Erste Bank JPMorgan Merrill Lynch International

Dr. Franz Kosyna
Dr. Franz Kosyna was born in 1954. He studied law and joined “Wiener Städtische” in 1983. From
1992 to 1995, he was a member of the management board of UNION Versicherung (now BA-CA
Versicherung). From 1995 to 1998, Dr. Kosyna was general secretary of Wiener Städtische AG. From
1999 to 2004, he was a member of the management board of KOOPERATIVA poist’ovňa Bratislava in
Slovakia, and was appointed deputy general director beginning 2003. From 2004 to 2006, Dr. Kosyna
was deputy general director of Kooperativa pojisˇt’ovna a.s. Prague in the Czech Republic. At the
beginning of 2005, he was appointed to the extended board of Wiener Städtische AG. In 2006, he
became general director of Česká podnikatelská pojisˇt’ovna a.s., Vienna Insurance Group (CPP). At
the end of 2007, Dr. Kosyna was appointed to the management board of Donau Versicherung. As a
member of the Group management board, Dr. Kosyna assists with coordination of the international
strategy of the Vienna Insurance Group.
In addition to his responsibilities at Wiener Städtische AG, Dr. Kosyna currently holds directorships
and offices in the following:
Member of the management board of DONAU Versicherung AG Vienna Insurance Group
Member of the executive board of Wiener Städtische Finanzierungsdienstleistungs GmbH
Deputy chairman of the supervisory board of KOMUNÁLNA poist’ovňa a.s. a.s., Vienna
Insurance Group
Member of the supervisory board of Kooperativa pojisˇt’ovna, a.s., Vienna Insurance Group,
Bratislava
Member of the supervisory board of Capitol Spolka z o.o.
Member of the supervisory board of Antares Risk s.r.o.
Member of the supervisory board of Sigmund Freud Privatstiftung
Member of the management board of Sigmund Freud Gesellschaft
Member of the management board of Verein der Freunde des Sigmund Freud Museums
Members of the Extended Group Board
The following table contains a list of the members of the extended Group board of the Vienna
Insurance Group:
Name Age Position
Mag. Roland Gröll . . . . . . . . . . . . . . . . . . . . . . 42 Head of the group accounting department
Mag. Robert Haider . . . . . . . . . . . . . . . . . . . . . 42 Member of the management board of DONAU
Versicherung AG Vienna Insurance Group
Dr. Birgit Moosmann . . . . . . . . . . . . . . . . . . . . 45 Head of labor law department
Mag. Larysa Winter . . . . . . . . . . . . . . . . . . . . . 34 Head of international personnel development
Mag. Roland Gröll
Mag. Roland Gröll was born in 1965. After completing his studies in business administration he
started working for Wiener Städtische AG in 1994 where he completed a traineeship programs and
joined the accounting department. In 2004, Mag. Gröll became deputy head of finance and accounting
department. Since 2008, Mag. Gröll has been a member of the extended Group board, where he is
responsible for coordinating Group accounting. He does not hold any positions outside of Wiener
Städtische AG.
Mag. Robert Haider
Mag. Robert Haider was born in 1965. He studied law at the University of Vienna. After
completing his studies, Mag. Haider was employed in a number of companies in the information
technology industry. In 1998, he was appointed managing director of an information technology
subsidiary of Wiener Städtische AG. In 2001, Mag. Haider was appointed to the management board
of DONAU and to the extended board of Wiener Städtische AG. Mag. Haider has been a member of
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