Members of the Managing Board and their responsibilities

The Vienna Insurance Group Managing Board consists of the following five members as of 31 December 2017:

• Elisabeth Stadler, General Manager
• Franz Fuchs
• Judit Havasi
• Peter Höfinger
• Martin Simhandl, CFO

The Managing Board as a whole is responsible for Enterprise Risk Management (Solvency II), General Secretariat, Actuarial department, Group Compliance, Internal Audit, Investor Relations.

The following substitute members were also appointed to the Managing Board and may become full members when, during the term of office, a current member of the Board can no longer perform his or her duties:

• Martin Diviš (year of birth: 1973, substitute member of the Managing Board until 31 December 2017)
• Gábor Lehel (year of birth: 1977)