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the extended Group board since 2008, where he is responsible for information technology and process
optimization for the Group.
In addition to his responsibilities at Wiener Städtische AG, Mag. Haider currently holds directorships
and offices in the following:
Member of the management board of DONAU Versicherung AG Vienna Insurance Group
Member of the supervisory board of Cosmopolitan Life Vienna Insurance Group d.d.o
Member of the supervisory board of Kvarner Vienna Insurance Group ddo
Member of the administrative board of OMNIASIG Vienna Insurance Group S.A.
Member of the shareholders’ committee of TOGETHER Internet Services GmbH
Dr. Birgit Moosmann
Dr. Birgit Moosmann was born in 1962. After completing her law studies, she joined Wiener
Städtische AG in 1989 and has been employed in the human resources department since that time.
She became deputy head of labor law in 1999 and was appointed head of the Labor Law Department
in 2004. Since 2008, Dr. Moosmann is a member of the extended Group board, where she is
responsible for coordinating company-wide labor law matters. She does not hold any positions outside
of Wiener Städtische AG.
Mag. Larysa Winter, MBA
Mag. Larysa Winter, born 1973, joined Unilever Ukrain Ltd. in 1995. After completing her law
studies at National University, Kiew in 1998 she became the Manager of the Legal Department. 2001
Mag. Winter moved to Vienna, where she was working as Human Resources Expert for multinationally
operating companies. Between 2002 and 2006 Mag. Winter completed an additional postgraduate
education at Henley Management College. Since March 2007 she is Head of the International Human
Resources Development of Wiener Städtische AG. In January 2008 she became a member of the
extended Group board, where she is responsible for coordinating company-wide human resources
issues. Mag. Winter does not hold any positions outside of Wiener Städtische AG.
Additional Information Regarding the Members of the Management Board, Supervisory Board,
the Extended Board, the Group Management Board and Extended Group Board
None of the members of the management board, supervisory board, the extended board, the
Group management board or the extended Group board of Wiener Städtische AG:
has any family relationship with another member of the management board, the supervisory
board, the extended board, the Group management board or the extended Group board of
Wiener Städtische AG;
is, or has been, at any time in the previous five years a member of the administrative,
management or supervisory bodies or partner of a company or partnership outside the Vienna
Insurance Group (with the exception of those positions disclosed in this Prospectus);
has during at least the previous five years been convicted in relation to fraudulent offences;
was during at least the previous five years as a member of the administrative, management or
supervisory bodies, partners with unlimited liability or as a senior manager of a company
involved in any bankruptcies, receiverships or liquidations, with the exception of Dr. Kosyna who
has been associated with in the liquidation of the company Kapitol Invest Hungary, where he
was chairman and a member of the supervisory board;
was subject to any official public incrimination and/or sanctions by statutory or regulatory
authorities (including designated professional bodies);
has ever been disqualified by a court from acting as a member of the administrative, management
or supervisory bodies of an issuer or from acting in the management, or conduct of the
affairs of any issuer for at least the previous five years;
has potential conflicts of interests between any duties vis-à-vis Wiener Städtische AG and their
private interests and/or other duties;
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