Managing Board

Dr. Martin Simhandl Dr. Günter Geyer Dr. Peter Hagen Dr. Judit Havasi Erich Leiß Dr. Christine Dornaus Mag. Robert Lasshofer

Ing. Martin Diviš, MBA Franz Fuchs Mag. Peter Höfinger Dr. Franz Kosyna Mag. Roland Gröll

The successful international growth of the Vienna Insurance Group in previous years requires continuous changes in the developing organisational structure of the Group. To better address these challenges, the Group believes that the next logical step, subject to approval by the appropriate executive bodies of the Company, is to establish a listed Group holding company. The Wiener Städtische insurance company, the largest single company in the Group, will continue its insurance business operations in Austria.

Top management structures have already been modified to adjust to this step, including the formation of two committees within the Management Board of the Vienna Insurance Group in May 2009. One committee deals primarily with Group matters and the other with the management of the Wiener Städtische insurance company in Austria.

MANAGING BOARD