About Us
BONUS Pensionskassen Aktiengesellschaft, headquartered in Vienna, is a subsidiary of Generali Versicherung AG and Zürich Versicherungs-Aktiengesellschaft and is part of the BONUS Group, which specializes in retirement planning.
BONUS Pensionskasse offers pension plan models for small and medium-sized businesses as well as for corporations with several thousand employees. Our experienced team—comprising specialists, lawyers, and mathematicians—works closely with clients to develop the pension plan model best suited to each company’s needs and is available to provide ongoing support.
BONUS Pensionskasse invests its assets under management, totaling approximately 1.7 billion euros, in accordance with environmental, ethical, and social standards. The number of beneficiaries and those entitled to benefits currently stands at around 58,500.
Supervisory Board
Representatives of the share capital
Dr. Claudio Passardi, CFA
Chairman of the Supervisory Board, CFO, and Member of the Executive Board of Zurich Insurance Company Ltd.
Mag. Klaus Wallner
Vice Chairman of the Supervisory Board, CFO, and Member of the Executive Board of Generali Versicherung AG
Mag.a Annelies Mantler-Kala
Member of the Supervisory Board, Head of the Capital, Treasury, and Payment Accounting Group at Generali Versicherung AG
Axel Sima
Member of the Supervisory Board, CIO, and Member of the Executive Board of Generali Versicherung AG
Marga Derstroff
Member of the Supervisory Board; Head of Life/CUO Life, Zurich Insurance Company
Helga Ofner
Member of the Supervisory Board; Head of Finance, Zurich Insurance Company Ltd.
Representatives of those entitled to benefits and those eligible for benefits
Konstantin Latsunas
BAWAG PSK Bank für Arbeit und Wirtschaft und Österr. Postsparkasse AG
Oliver Karle
Swarovski Austria Vertriebs GmbH & Co KG
Ing. Walter Braunsteiner
Generali Versicherung AG
Eduard Hammerl
Volksbank Niederösterreich AG
Employee representative pursuant to § 110(1) of the ArbVG, in accordance with § 27(4) of the PKG, delegated member
Mag.a Cornelia Dankl
Member of the Supervisory Board, Member of the Works Council at BONUS Pensionskassen Aktiengesellschaft
Board of Directors
DI Georg Duration
Board of Directors
Michael Shear Hammer
Board of Directors
Actuary
DIin Karin Munk
Actuary
Authorized Signatories
Günther Bauer
Authorized Signatory
Andreas Platt
Authorized Signatory
Mag. (FH) Michael Gal
Authorized Signatory
Mag. Claudio Gligo, CFA
Authorized Signatory
Mag. Christoph Stocker
Authorized Signatory
Manuela Zipfel
Authorized Signatory
State Commissioners
Mag. Harald Waiglein
Staatskommissär
Mag. Thomas Hrdina, PhD.
stv. Staatskommissär
Auditor
KPMG Austria AG
Wirtschaftsprüfungs - und Steuerberatungsgesellschaft