WIENER STÄDTISCHE GROUP

Last update: May 25, 2007

These are the members of the Supervisory Board of Wiener Städtische:

(The dates in brackets show the year of first appointment and the end of the current period of function)

• Komm.-Rat Dkfm. Klaus Stadler
  Chairman
  (1992/2010)
• Komm.-Rat Dr. Karl Skyba
  Deputy Chairman
  (1992/2010)

• Abbot General Provost Bernhard Backovsky
  (2002/2010)
• Mag. Alois Hochegger
  (2005/2010)
• Dipl.Ing. Guido Klestil
  (1992/2010)
• Prof. Komm.-Rat Walter Nettig
  (1992/2010)
• Mag. Reinhard Ortner
  (2007/2010)
• Hofrat Dkfm. Heinz Öhler
  (2002/2010)
• Dr. Johann Sereinig
  (1992/2010)
• Mag. Dr. Friedrich Stara
  (2002/2010) 

• Peter Grimm 
• Heinz Neuhauser 
• Franz Urban 
• Gerd Wiehart 
• Peter Winkler

in accordance with rule no. 53 of the Austrian Code of Corporate Governance:
[Document online since 26/04/2006]

Independence of the Supervisory Board

All of the members of the Supervisory Board elected by the Annual General Meeting have declared that they satisfy the criteria for independence set down by the Supervisory Board. No member of the Supervisory Board is a shareholder with an interest of more than 10 percent, or represents the interests of such a shareholder.

in accordance with rule 34 of the Austrian Code of Corporate Governance please find attached Article 9 of the by-laws of the Supervisory Board of Wiener Städtische:
[Document online since 26/04/2006]

Article 9 of the by-laws of the Supervisory Board.pdf

Committee members - Annual Report 2007 [26/06/2008]