Boards and Officers of BAWAG P.S.K. Bank für Arbeit und Wirtschaft und Österreichische Postsparkasse Aktiengesellschaft
The Managing Board of BAWAG P.S.K. as of 31 December 2008
Byron HAYNES, Member of the Managing Board (from 1 August 2008), Chairman of the Managing Board and CEO (from 16 September 2009)
Stephan KOREN, Deputy Chairman of the Managing Board (from 1 October 2005)
Joseph LAUGHLIN (from 13 August 2007 to 31 December 2009)
Carsten SAMUSCH (from 13 August 2007)
Regina PREHOFER (from 15 September 2008)
The Supervisory Board of BAWAG P.S.K. as of 31 December 2008
Chairman
Cees MAAS (from 15 October 2009, Member of the Supervisory Board from 27 July 2009 to the Annual General Meeting 2011*)
Deputy Chairman
Pieter KORTEWEG (from 15 December 2009, Member of the Supervisory Board from 27 August 2007 to the Annual General Meeting 2011*)
Members
Marius J.L. JONKHART (from 18 July 2007 to the Annual General Meeting 2011*)Rudolf JETTMAR (from 15 May 2007 to the Annual General Meeting 2011*)
Scott PARKER (from 15 December 2009 to the Annual General Meeting 2011*)
*) Until the end of the Annual General Meeting adopting the Annual Financial Statements for 2010.
Works Council Delegates
Ingrid STREIBEL-ZARFL
Brigitte JAKUBOVITS
Beatrix PRÖLL
State Commissioner
Beate SCHAFFER (Deputy State Commissioner from 1 March 2007 to 1 August 2009)
Deputy State Commissioner
Susanne SPIESZ (from 1 August 2009)
Committees of BAWAG P.S.K. as of 31 December 2008
Credit Committee
Cees MAAS, Chairman
Marius J.L. JONKHART
Rudolf JETTMAR
Ingrid STREIBEL-ZARFL, Works Council Delegate
Beatrix PRÖLL, Works Council Delegate
Audit Committee
Marius J.L. JONKHART, Chairman
Scott PARKER, Deputy Chairman
Rudolf JETTMAR
Cees MAAS
Ingrid STREIBEL-ZARFL, Works Council Delegate
Brigitte JAKUBOVITS, Works Council Delegate
Nomination Committee
Cees MAAS, Chairman
Scott PARKER, Deputy Chairman
Pieter KORTEWEG
Ingrid STREIBEL-ZARFL, Works Council Delegate
Brigitte JAKUBOVITS, Works Council Delegate
Remuneration Committee
Cees MAAS, Chairman
Pieter KORTEWEG, Deputy Chairman
Scott PARKER
Related Parties Special Audit Committee
Marius J.L. JONKHART, Chairman
Cees MAAS, Deputy Chairman
Pieter KORTEWEG
Rudolf JETTMAR
Ingrid STREIBEL-ZARFL, Works Council Delegate
Brigitte JAKUBOVITS, Works Council Delegate