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Annual financial statements
Costs of overall remuneration for the management board and supervisory board
The sums paid in 2012 to members of the management board and supervisory board break down as follows:
Total remuneration paid to former directors and their surviving dependants amounted to 619,780 euros (2011: 377,000 euros).
Body
2012
Previous year
in euros
in thousands of euros
Management board
1,060,479
1,498
Supervisory board
199,800
200
Members of the management board and supervisory board
During 2012, the following persons served as members of the management board and the supervisory board:
a) Management board
SCHMID, Dr Hannes, chairman
MAYR, Reinhard, management board director
BOCK Dr Thomas, management board director (from 2 May 2012)
STERNBACH, Gobert, management board director (until 30 April 2012)
b) Supervisory board:
GRABER, Josef, supervisory board chairman
BACHLER, Peter-Roman, supervisory board deputy chairman
GOMIG, Johannes, supervisory board deputy chairman
MANTL, Andreas, supervisory board member
BLASSNIG, Berthold, supervisory board member
MAYR, Meinhard, supervisory board member
REINSTADLER, Gallus, supervisory board member
CHODAKOWSKY, Josef, supervisory board member
MISSLINGER, Dr Michael, supervisory board member
LORENZ, Martin, supervisory board member
HOSP, Dr Anna, supervisory board member
THALER, Johann, supervisory board member
Deputed by the works council
BERGMANN, Doris
KUNZ, Wolfgang
HOFER, Heinz
STAFFLER, Rudolf
ZINGERLE, Erika
ZORN Dr Markus (until 31 December 2012)
c) State commissioners:
MANHARD, Dr Michael, state councillor
UMLAUF, Andreas, senior civil servant
Details pursuant to section 237, line 12, of the UGB
The company is consolidated with Raiffeisenbanken Tirol Kast GmbH, Innsbruck (the top-level parent company) and belongs to the group
of fully consolidated companies. The consolidated financial statements of Raiffeisenbanken Tirol Kast GmbH are lodged at the company’s
registered office in Innsbruck.