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Charges for subordinated liabilities
In the year under review, charges for subordinated liabilities of EUR 343,097 (previous year: kEUR 173) were paid.
Other operating income
The other operating income shown in the income statement under Item 7 contains the following substantial items:
Item designation
2010
Previous year
in EUR
in EUR k
Sector services
2,960,000
2,883
Rental income
2,320,682
1,877
Refund of personnel costs
1,581,639
1,442
Reimbursement of costs for ELBA
1,411,980
1,813
Income from computer centre
1,316,632
2,806
Other information
Information on employees
In the 2010 (2009) financial year, an average of 451.3 (502.7) salaried employees and 20.0 (20.8) wage-earners were employed.
Cash advances, loans and contingent claims to members of the
Board of Managing Directors and Supervisory Board
The cash advances, loans and contingent claims to members of the Board of Managing Directors and Supervisory Board are distrib-
uted as follows:
Board
Amount as at 31.12.2010
Previous year
in EUR
in EUR k
Board of Managing Directors
2,498
221
Supervisory Board
214,755
199
The loans to members of the Board of Managing Directors and Supervisory Board are issued according to the usual contract conditions
for the sector. kEUR 141 (previous year: kEUR 191) was repaid in the current financial year.
Expenses for severance payments and pensions
The amounts for severance payments and pensions for members of the Board of Managing Directors, management personnel and
other employees in the financial year 2010 are distributed as follows:
Group
2010
Previous year
in EUR
in EUR k
Board of Managing Directors and management personnel
1,814,081
2,071
Other employees
2,569,547
2,372
Explanatory notes on the income statement
Expenses for total remuneration of the Board of Managing Directors
and the Supervisory Board
The remuneration paid to members of the Board of Managing Directors and the Supervisory Board in the financial year 2010 are distrib-
uted as follows:
Board
2010
Previous year
in EUR
in EUR k
Board of Managing Directors
1,426,009
1,370
Supervisory Board
199,800
194
The total remuneration of former managing directors and their surviving dependants amount to EUR 399,942 (previous year: kEUR 555).
Members of the Board of Managing Directors and Supervisory Board
During the financial year 2010, the following were members of the Board of Managing Directors and Supervisory Board:
a) Board of Managing Directors:
SCHMID Dr Hannes,
Chairman of the Board of Managing Directors
MAYR Reinhard,
Director
STERNBACH Gobert,
Director
UNTERDORFER Dr Hans,
Director
b) Supervisory Board:
GRABER Josef,
Chairman of the Supervisory Board
BACHLER Peter-Roman,
Deputy-Chairman of the Supervisory Board
GOMIG Johannes,
Deputy-Chairman of the Supervisory Board
MANTL Andreas,
Member of the Supervisory Board
BLASSNIG Berthold,
Member of the Supervisory Board
MAYR Meinhard,
Member of the Supervisory Board
REINSTADLER Gallus,
Member of the Supervisory Board
CHODAKOWSY Josef,
Member of the Supervisory Board
MISSLINGER Dr Michael,
Member of the Supervisory Board
LORENZ Martin,
Member of the Supervisory Board
HOSP Dr Anna,
Member of the Supervisory Board
THALER Johann,
Member of the Supervisory Board
Delegates from the Staff Council:
ZORN Dr Markus
ZINGERLE Erika
BERGMANN Doris
SAUTNER Roman
STAFFLER Rudolf
HOFER Heinz
c) State Commissioners:
MANHARD Dr Michael,
Court Counsellor
UMLAUF Andreas,
Director
Information according to Section 237 No. 12 UGB (Austrian Commercial Code)
The company is a member of Raiffeisenbanken Tirol Kast GmbH, Innsbruck (top-level parent company) and is a fully consolidated sub-
sidiary. The consolidated financial statements of Raiffeisenbanken Tirol Kast GmbH are lodged at the company's registered office
in Innsbruck.
Annual financial statements |
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