Annual Report 2004

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Governing Board (Direktorium) on December 31, 2004 Klaus Liebscher Governor Wolfgang Duchatczek Vice Governor Peter Zo‹llner Josef Christl Executive Director Executive Director Personnel Changes between April 19, 2004, and April 14, 2005 The ordinary General Meeting of May 13, 2004, marked the end of the term of office of General Council member R. Engelbert Wenckheim. Christian Domany, then Secretary-General of the Austrian Federal Economic Chamber and since October 1, 2004, Member of the Management Board of Flughafen Wien AG, was appointed as his successor. At its session of July 6, 2004, the federal government decided to appoint Philip Go‹th, certified public accountant, tax consultant and partner of Deloitte Austria, and to reappoint Johann Marihart as members of the General Council, both with effect from August 1, 2004. The term of office of General Council member Karl Werner Ru‹sch ended on July 31, 2004. Richard Leutner and Lorenz Fritz resigned from their seats in the General Council with effect from July 1, 2004, and August 13, 2004, respectively. Georg Kovarik, Head of the Austrian Trade Union FederationÕs Economics Division, and Elisabeth Gu‹rtler- Mauthner, Managing Director of Sacher Hotels Betriebsges.m.b.H. and Vice President of the O‹ sterreichische Hoteliersvereinigung, were appointed as their successors at the extraordinary General Meeting of September 9, 2004. Annual Report 2004 × 11
Organization Chart President Herbert Schimetschek Office of the General Council Richard Mader, Head Governing Board (Direktorium) Central Bank Policy Department Klaus Liebscher, Governor Office of the Governor Wolfgang Ippisch, Head Internal Audit Division Wolfgang Winter, Head Secretariat of the Governing Board and Public Relations Gu‹nther Thonabauer, Head Planning and Controlling Division Gerhard Hoha‹user, Head Anniversary Fund Wolfgang Ho‹ritsch, Head Personnel Division Axel Aspetsberger, Head Unit Future Unit Peter Achleitner, Director Vice President Manfred Frey Money, Payment Systems, Accounting and IT Department Wolfgang Duchatczek, Vice Governor Legal Division Hubert Mo‹lzer, Head Section Payment Systems and Information Technology Wolfgang Pernkopf, Director Information Technology and Payment Systems Strategy Division Walter Hoffenberg, Head IT Development Division Reinhard Auer, Head IT Operations Division Erich Schu‹tz, Head Payment Systems Division Andreas Dostal, Head Section CashierÕs Division and Branch Offices Stefan Augustin, Director Printing Office Gerhard Habitzl, Technical Manager CashierÕs Division Gerhard Schulz, Head Northern Austria Branch Office Josef Kienbauer, Branch Manager Southern Austria Branch Office Friedrich Fasching, Branch Manager Western Austria Branch Office Armin Schneider, Branch Manager Section Accounting Michael Wolf, Director Financial Statements Division Friedrich Karrer, Head Accounts Division Herbert Domes, Head 12 × Annual Report 2004
Page 1 and 2: √ Oesterreichische Nationalbank S
Page 4 and 5: ˆ Report on the Financial Year 200
Page 6 and 7: In 2004 the global economy expanded
Page 8: Financial Statements of the Oesterr
Page 11: GeneralCouncil(Generalrat),StateCom
Page 16: ˆ Report of the Governing Board (D
Page 19 and 20: The Eurosystem Secures Price Stabil
Page 39 and 40: The OeNB as a Competent Partner in
Page 49 and 50: Competition and transparency in cas
Page 51 and 52: Integration of Payment Services in
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ÒStability and SecurityÓ — the
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The OeNBÕs Information Policy —
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The OeNBÕs Information Policy —
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The OeNB — An Innovative, Dynamic
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ˆ Financial Statements of the Oest
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Liabilities December 31, 2004 Decem
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Notes to the Financial Statements 2
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Future market developments, especia
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The strategic measures are compleme
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Development of the OeNBÕs Currency
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SDRs equivalent to EUR 38.831 milli
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4 Claims on non-euro area residents
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such credit is provided not by the
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9.1 Participating interest in the E
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9.2 Claims equivalent to the transf
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Equipment developed as follows: Cos
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11.6 Sundry Sundry assets comprise
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The table below shows the annual av
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11 Items in course of settlement Cl
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13 Provisions Under the OeNBÕs ini
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15 Capital and reserves A summary o
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Notes to the Profit and Loss Accoun
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ance with Article 69 paragraph 1 of
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Governing Board (Direktorium) Gover
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Profit for the Year and Proposed Pr
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ˆ Notes
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x = No data can be indicated techni
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Core inflation: inflation measure t
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Primary balance: government net bor
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Periodical Publications of the Oest
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Artwork All artwork featured in thi
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The Annual Report of the OeNB provi
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Annual Report 2004

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