19.01.2013 Views

Prospectus - Notowania

Prospectus - Notowania

Prospectus - Notowania

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

the Management Board of Bank Austria, then of Creditanstalt and, after the merger,<br />

which led to the creation of the largest Austrian bank, of Bank Austria. In 2002, he left<br />

the main Austrian banking group to become independent trustee and tax expert. He is<br />

a member of the Executive Board of Privatstiftung zur Verwaltung von<br />

Anteilsrechten, an asset management and consultancy company. He is also a member<br />

of the Board of Directors of conwert Immobilien Invest SE, and Wiener Privatbank SE<br />

(Chairman), and a member of the Supervisory Board in various Austrian joint-stock<br />

companies.<br />

The following table shows the companies, other than the Issuer, in which the members<br />

of the Board of Directors are and/or have been members of the administration,<br />

management or control bodies, or holders of a qualified equity investment (more than<br />

2% in listed companies and 10% in unlisted companies), at any time during the five<br />

years preceding the date of the <strong>Prospectus</strong>:<br />

Name and<br />

Surname<br />

Dieter Rampl<br />

Company in which activity is<br />

carried out<br />

- 277 -<br />

Office held Status of<br />

office held<br />

Incumbent<br />

of Directors<br />

Incumbent<br />

Supervisory Board<br />

Incumbent<br />

Supervisory Board<br />

Incumbent<br />

Board<br />

Mediobanca S.p.A. Vice Chairman of the Board<br />

Koenig & Bauer AG Chairman of the<br />

Bayerische Borse AG Chairman of the<br />

FC Bayern Munchen AG Member of the Supervisory<br />

KKR Guernsey GP Limited Independent Director/<br />

Chairman of the Audit<br />

Committee<br />

Incumbent<br />

I.S.P.I.- Institute for International<br />

Political Studies<br />

Vice Chairman Incumbent<br />

A.I.R.C.- Associazione Italiana per<br />

la Ricerca sul Cancro (Italian<br />

Cancer Research Association)<br />

Member of the Board of<br />

Directors<br />

Incumbent<br />

Aspen Institute Italia Member of the Board of<br />

Directors<br />

Incumbent<br />

Hypo-Kulturstiftung Chairman of the Governing<br />

Committee<br />

Incumbent<br />

CCI Camera di Commercio Member of the Board of Incumbent<br />

Internazionale (Chamber of<br />

International Commerce)<br />

Directors<br />

Trilateral Commission<br />

Gruppo Italia<br />

Member Incumbent<br />

ESMT -European School of Member of the Board of Ceased<br />

Management and Technology<br />

Trustees<br />

Bode Hewitt Beteiligungs AG Member of the Board of<br />

Directors<br />

Ceased<br />

Mediobanca S.p.A. Vice Chairman of the<br />

Supervisory Board<br />

Ceased<br />

Mediobanca S.p.A Vice Chairman of the Board<br />

of Directors<br />

Ceased<br />

Vereins-und Westbank AG Member of the Supervisory<br />

Board<br />

Ceased<br />

Bayerische Hypo Vereinsbank CEO Ceased<br />

Babcock & Brown Ltd Non Executive Director Ceased

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!