VIENNA INSURANCE GROUP AG Translation from German original - in case of doubt the German version prevails
STATEMENT
for candidates to be elected as a Member of the Supervisory Board
Name: | Martina Dobringer [in manuscript] |
Company: | VIENNA INSURANCE GROUP AG |
Wiener Versicherung Gruppe |
- I am not aware of any circumstances that could give rise to cause for concern of partiality regarding my function as a member of the Supervisory Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe.
- I do not assume any functions on boards of other enterprises which are competitors of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe.
- I do not have any business or personal relationships with VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe or its Managing Board that would constitute a material conflict of interest and would therefore influence my behavior as a member of the Supervisory Board.
- I have no legal convictions due to criminal offences that would call into question my professional integrity.
- For a description of my professional qualifications and my professional or comparable functions, please refer to the enclosed curriculum vitae.
Date: 20/03/2024 [in manuscript] | [SIGNATURE] |
Translation from German original - in case of doubt the German version prevails
Curriculum Vitae (April 2024)
Martina Dobringer
Personal Data | |
Date of Birth | 16 January 1947 |
Nationality | Austria |
Credit: Coface | |
Supervisory Board Mandate of Vienna Insurance Group | |
Appointed from/to | 2011/2024 |
Committees | Committee for Urgent Matters (Substitute member) |
Audit Committee (Deputy Chair) | |
Strategy Committee (Substitute member) | |
Nomination Committee (Member) | |
Professional Career | |
2007-2011 | Coface Austria Holding AG |
General Manager and Chairwoman of the Managing Board | |
2007-2011 | Coface Austria Bank AG |
Chairwoman of the Supervisory Board | |
2005-2011 | Coface Holding SA, Paris |
Member of the Group Managing Board | |
2002-2011 | Coface Austria Kreditversicherung AG |
General Manager and Chairwoman of the Managing Board | |
2001-2011 | Coface Central European Platform |
Chairwoman of the Managing Board | |
1989-2015 | Coface Central Europe Holding AG |
2009-2015 Chairwoman of the Supervisory Board | |
1989-2009 Chairwoman of the Managing Board | |
1983-2001 | KSV1870 |
1998-2001 Managing Director | |
1983-1998 Sales Director | |
Education | |
1969-1971 | Vienna University of Economics and Business (formerly Hochschule für Welthandel) |
1966-1971 | University of Music and Performing Arts, Vienna |
No Supervisory Board mandates in domestic and foreign publicly listed companies
Translation from German original - in case of doubt the German version prevails
Other Functions | |
1997-2012 | Member of the Advisory Board and (since 2002) Vice President of the Switzerland- |
Austria-Liechtenstein Chamber of Commerce | |
2005-2017 | Member of the Supervisory Board of Wilfried Heinzel AG |
2012-2013 | Chairman of the Supervisory Board of ZIP Warenhandel AG |
2012-2016 | Member of the Board of Trustees of the Austrian National Library |
Awards | |
2006 | Awarded the highest French order of merit, "Chevalier dans l'ordre de la Légion |
d'Honneur" (Knight of the National Order of the Legion of Honour) | |
2011 | Awarded the Grand Decoration of Honour in Silver of the Republic of Austria |
Translation from German original - in case of doubt the German version prevails
STATEMENT
for candidates to be elected as a Member of the Supervisory Board
Name: | Ertl, Dr. Rudolf [in manuscript] |
Company: | VIENNA INSURANCE GROUP AG |
Wiener Versicherung Gruppe |
- I am not aware of any circumstances that could give rise to cause for concern of partiality regarding my function as a member of the Supervisory Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe.
- I do not assume any functions on boards of other enterprises which are competitors of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe.
- I do not have any business or personal relationships with VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe or its Managing Board that would constitute a material conflict of interest and would therefore influence my behavior as a member of the Supervisory Board.
- I have no legal convictions due to criminal offences that would call into question my professional integrity.
- For a description of my professional qualifications and my professional or comparable functions, please refer to the enclosed curriculum vitae.
Date: 21/03/2024 [in manuscript] | [SIGNATURE] |
Translation from German original - in case of doubt the German version prevails
Curriculum Vitae (April 2024)
Rudolf Ertl
© Wiener Städtische Versicherungsverein / | Ludwig Schedl |
Personal Data | |
Date of Birth | 14 May 1946 |
Nationality | Austria |
Supervisory Board Mandate of Vienna Insurance Group, First Deputy Chairman
Appointed from/to | 2014/2024 |
Committees | Committee for Urgent Matters (Member) |
Audit Committee (Member) | |
Committee for Managing Board Matters (Member) | |
Strategy Committee (Member) | |
Nomination Committee (Member) | |
Professional Career | |
Since 2021 | Wiener Städtische Wechselseitiger Versicherungsverein - Vermögensverwaltung - |
Vienna Insurance Group, Austria | |
Member of the Supervisory Board | |
2009-2020 | Wiener Städtische Wechselseitiger Versicherungsverein - Vermögensverwaltung - |
Vienna Insurance Group, Austria | |
Member of the Managing Board | |
2009-2012 | Vienna Insurance Group AG Wiener Versicherung Gruppe, Austria |
Member of the Group Managing Board | |
1999-2008 | Wiener Städtische Versicherung, Austria |
2001-2008 Member of the Managing Board (business organisation, IT and real estate | |
management) | |
1999-2001 Member of the Extended Managing Board | |
1988-2009 | Donau Versicherung, Austria |
2003-2009 Deputy General Manager | |
1990-2003 Member of the Managing Board (property and casualty insurance, | |
reinsurance, legal office) | |
1988-1990 Deputy Member of the Managing Board | |
1972-1988 | Wiener Städtische Versicherung, Austria |
Activities in the departments Internal Audit, General Secretariat |
Leading functions in the departments asset management (focus on real estate), motor and legal protection insurance
Translation from German original - in case of doubt the German version prevails
Education | |
1969-1972 | Vienna University of Economics and Business (formerly Hochschule für Welthandel) |
1964-1969 | University of Vienna, Faculty of Law, Doctor of Law Degree |
No Supervisory Board mandates in domestic and foreign publicly listed companies
Other Functions | |
1991-2018 | Member of the Supervisory Board in approximately 30 group companies in 10 |
countries of VIG | |
Since 2012 | Member of the Supervisory Board of Sozialbau gemeinnützige |
Wohnungsaktiengesellschaft |
Translation from German original - in case of doubt the German version prevails
STATEMENT
for candidates to be elected as a Member of the Supervisory Board
Name: | KOZMA ANDRÁS [in manuscript] |
Company: | VIENNA INSURANCE GROUP AG |
Wiener Versicherung Gruppe |
- I am not aware of any circumstances that could give rise to cause for concern of partiality regarding my function as a member of the Supervisory Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe.
- I do not assume any functions on boards of other enterprises which are competitors of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe.
- I do not have any business or personal relationships with VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe or its Managing Board that would constitute a material conflict of interest and would therefore influence my behavior as a member of the Supervisory Board.
- I have no legal convictions due to criminal offences that would call into question my professional integrity.
- For a description of my professional qualifications and my professional or comparable functions, please refer to the enclosed curriculum vitae.
Date: 20/03/2024 [in manuscript] | [SIGNATURE] |
Translation from German original - in case of doubt the German version prevails
Curriculum Vitae (April 2024)
András Kozma
Personal Data | ||
Date of Birth | 1 November 1968 | |
Nationality | Hungarian | |
© András Kozma | ||
Supervisory Board Mandate of Vienna Insurance Group | ||
Appointed from/to | 2022/2024 | |
Professional Career | ||
Since 2015 | Consultancy in the financial sector | |
2007-2015 | Commerzbank, Hungary | |
Chairman of the Managing Board | ||
2001-2007 | Euler Hermes Hitelbiztosító, Ungarn | |
Member of the Managing Board | ||
1998-2001 | Hypovereinsbank, Hungary | |
Head of Financing Department | ||
1996-1998 | Hermes Hitelbiztosító, Hungary | |
Hermes Consult Kft. | ||
Risk Management Department | ||
1996 | Matávcom | |
Controller | ||
Education | ||
2005-2008 | School of Economics, Budapest University of Economics | |
Diploma: Insolvency and Asset Management | ||
1995-1996 | Vienna University of Economics and Business | |
Diploma: Controlling and Finance | ||
1990-1995 | Budapest University of Economics and Business Administration | |
Diploma: Economics | ||
1987-1990 | ZMK Főiskola, Budapest | |
Diploma: Engineering |
No Supervisory Board mandates in domestic and foreign publicly listed companies
Translation from German original - in case of doubt the German version prevails
Other Functions
Member of the Managing Board of the German-Hungarian Chamber of Industry and Commerce
Member of the Supervisory Board of Vajda Real Estate Kft
Member of the Supervisory Board of PHOENIX CONTACT Kft.
Member of the Supervisory Board of Creditmanagement Szövetség (Credit
Management Association)
Member of the Supervisory Board of Fenntartható Pénzügyek Klub Magyarország (Sustainable Finance Association)
Translation from German original - in case of doubt the German version prevails
STATEMENT
for candidates to be elected as a Member of the Supervisory Board
Name: | Vratislav Kulhanek [in manuscript] |
Company: | VIENNA INSURANCE GROUP AG |
Wiener Versicherung Gruppe |
- I am not aware of any circumstances that could give rise to cause for concern of partiality regarding my function as a member of the Supervisory Board of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe.
- I do not assume any functions on boards of other enterprises which are competitors of VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe.
- I do not have any business or personal relationships with VIENNA INSURANCE GROUP AG Wiener Versicherung Gruppe or its Managing Board that would constitute a material conflict of interest and would therefore influence my behavior as a member of the Supervisory Board.
- I have no legal convictions due to criminal offences that would call into question my professional integrity.
- For a description of my professional qualifications and my professional or comparable functions, please refer to the enclosed curriculum vitae.
Date: 15/04/2024 [in manuscript] | [SIGNATURE] |
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Vienna Insurance Group AG published this content on 23 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 April 2024 07:55:01 UTC.
