from left to right: Martin Diviš, Peter Hagen, Roland Gröll, Peter Höfinger, Erich Leiß, Christine Dornaus, Franz Fuchs, Günter Geyer, Robert Lasshofer, Judit Havasi, Martin Simhandl, Karl Fink
EXECUTIVE BOARD OF THE GROUP OF THE VIENNA INSURANCE GROUP
With the approval of the Supervisory Board, the Vienna Insurance Group plans to make adjustments to its top management structures to take account of the strong expansion experienced by the Group over the past years. Subject to the approval of the change in the articles of association by the Annual General Meeting on 24 April 2009, the entire Managing Board will be expanded.
Subject to the coming into effect of the change in the articles of association, which provides for an increased number of members of the Managing Board, four new members* have been appointed in addition to the Boards current members. As a result, the entire Managing Board of Wiener Städtische Versicherung AG Vienna Insurance Group will consist of ten members as of May 2009. Two committees will deal, on the one hand, with Group matters (Vienna Insurance Group Committee) and, on the other, with the management of Wiener Städtische Versicherung in Austria (Wiener Städtische Austria Committee).
MANAGING BOARD
VIENNA INSURANCE GROUP COMMITTEE Dr. Günter GeyerGeneral Manager Dkfm. Karl FinkGeneral Manager Ing. Martin Diviš, MBA*Member Designate of the Managing Board Dr. Peter HagenMember of the Managing Board Mag. Peter HöfingerMember of the Managing Board Dr. Martin SimhandlMember of the Managing Board |
WIENER STÄDTISCHE AUSTRIA COMMITTEE Dr. Günter GeyerGeneral Manager Mag. Robert LasshoferDeputy General Manager Dr. Christine Dornaus*Member Designate of the Managing Board Dr. Judit Havasi*Member Designate of the Managing Board Erich Leiß*Member Designate of the Managing Board |
GENERAL SECRETARIAT:
Gabor Lehel
Head of department