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Supervisory Board

Representatives of the Shareholders

Axel Sima

Chairman of the Supervisory Board, CIO, and Member of the Executive Board of Generali Versicherung AG

Dr. Claudio Passardi, CFA

Vice Chairman of the Supervisory Board, CFO, and Member of the Executive Board of Zurich Insurance Company Ltd.

Mag.a Annelies Mantler-Kala

Member of the Supervisory Board, Head of the Capital, Treasury, and Payment Accounting Group at Generali Versicherung AG

Helga Ofner

Member of the Supervisory Board, Head of Finance at Zurich Insurance Company Ltd.

Employee representatives pursuant to § 110 (1) of the ArbVG

Mag.a Ulrike Hawranek

Member of the Supervisory Board, Member of the Works Council of Concisa Vorsorgeberatung und Management AG

Mag.a Cornelia Dankl

Member of the Supervisory Board, Member of the Works Council of Concisa Vorsorgeberatung und Management AG

Board of Directors

DI Georg Duration

DI Georg Duration

Board of Directors

Michael Shear Hammer

Michael Shear Hammer

Board of Directors

Authorized Signatories

Waltraud Auer

Authorized Signatory

Günther Bauer

Authorized Signatory

Andreas Platt

Authorized Signatory

Manuela Zipfel

Authorized Signatory

Mag. Christoph Stocker

Authorized Signatory

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