45
Costs of overall remuneration for the management board and supervisory board
The sums paid in 2014 to members of the management board and supervisory board break down as follows:
The disclosure of the aggregate remuneration of previous senior executives and their surviving dependents was eschewed using the escape
clause in section 241 paragraph 4 UGB.
Bodies
2014
Previous year
In euros
In thousands of euros
Management board
1,762,166
1,174
Supervisory board
208,200
200
2014
Previous year
Return on investment pursuant to section 64 (1), line 19 of the
Austrian banking act (BWG)
0.30%
0.25%
Members of the management board and supervisory board
During the financial year 2014, the following persons served as members of the management board and the supervisory board:
a) Management board:
SCHMID, Dr Hannes, chairman
MAYR, Reinhard, director
BOCK, Dr Thomas, management board director (until 23.04.2014)
b) Supervisory board:
GRABER, Josef, supervisory board chairman (until 23.04.2014)
MISSLINGER, Dr Michael, supervisory board chairman (since 23.04.2014)
BACHLER, Peter-Roman, supervisory board deputy chairman
GOMIG, Johannes, deputy chairman
BLASSNIG, Berthold, supervisory board member
CHODAKOWSKY, Josef, supervisory board member
ENTNER, Martina, supervisory board member (since 23.04.2014)
HOSP, Dr Anna, supervisory board member (until 23.04.2014)
HOTTER, Stefan, supervisory board member (since 23.04.2014)
LEITNER, Martina, supervisory board member (since 23.04.2014)
LORENZ, Martin, supervisory board member
MANTL, Andreas, supervisory board member
MAYR Meinhard, supervisory board member (until 23.04.2014)
PLANK, Erich, supervisory board member (since 23.04.2014)
REINSTADLER, Gallus, member
THALER, Johann, supervisory board member
Delegates of the works council:
BERGMANN, Doris
KUNZ, Wolfgang
HOFER, Heinz
MÜLLER, Werner (since 01.09.2014)
PUTSCHNER, Dietmar (since 23.04.2014)
STAFFLER, Rudolf
ZINGERLE, Erika
ZOLLER, Christian (until 31.08.2014)
c) State commissioners:
MANHARD, Dr Michael, state councillor
UMLAUF, Andreas, senior civil servant
Annual financial statements
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.
Disclosures pursuant to section 64 (1), line
19 of the Austrian banking act (BWG)
