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 2010
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)
Andreas ARNDT (from 1 October 2010)
Wolfgang KLEIN (from 1 November 2010)
Christoph RANINGER (from 17 May 2010)
Sanjay SHARMA (from 1 January 2010)
Managing Board appointments that ended during the year
Regina PREHOFER (until 31 August 2010)
Carsten SAMUSCH (until 14 May 2010)
The Supervisory Board of BAWAG P.S.K. as of 31 December 2010
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*)
Ronald E. KOLKA (from 6 August 2010 to the Annual General Meeting 2011*)
Keith TIETJEN (from 5 October 2010 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 (from 1 August 2009, previously Deputy State Commissioner from 1 March 2007 to 31 July 2009)
Deputy State Commissioner
Markus CHMELIK (from 1 March 2010)
Supervisory Board appointments that ended during the year
Scott PARKER (until 30 June 2010; Member of the Audit, Nomination and Remuneration Committees)
State Commissioner appointments that ended during the year
Susanne SPIESZ (until 28 February 2010; Deputy State Commissioner)
Committees of BAWAG P.S.K. as of 31 December 2010
Credit Committee
Cees MAAS, Chairman
Marius J.L. JONKHART, Deputy Chairman
Rudolf JETTMAR
Keith TIETJEN
Ingrid STREIBEL-ZARFL, Works Council Delegate
Beatrix PRÖLL, Works Council Delegate
Audit Committee
Marius J.L. JONKHART, Chairman
Ronald KOLKA, Deputy Chairman
Rudolf JETTMAR
Cees MAAS
Ingrid STREIBEL-ZARFL, Works Council Delegate
Brigitte JAKUBOVITS, Works Council Delegate
Nomination Committee
Cees MAAS, Chairman
Ronald KOLKA, Deputy Chairman
Pieter KORTEWEG
Ingrid STREIBEL-ZARFL, Works Council Delegate
Brigitte JAKUBOVITS, Works Council Delegate
Remuneration Committee
Cees MAAS, Chairman
Pieter KORTEWEG, Deputy Chairman
Keith TIETJEN
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