Members of the Managing Board and areas of responsibility as of 1 January 2014

The Vienna Insurance Group Managing Board has four members:

• Peter Hagen, General Manager
• Franz Fuchs
• Peter Höfinger
• Martin Simhandl, CFO

The entire Managing Board is responsible for the general secretariat, group controlling, enterprise risk management/Solvency II, actuarial department, internal audit and investor relations.

The following two substitute members were also appointed to the Managing Board, and will become members of the Managing Board if a member of the Managing Board becomes permanently incapable of performing his or her duties:

• Martin Diviš (year of birth: 1973)
• Judit Havasi (year of birth: 1975)