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Costs of overall remuneration for the management board and supervisory board
The sums paid in 2013 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 601,804 euros (previous year: 665,000 euros).
Body
2013
Previous year
Euros
Thousands of euros
Management board
1,173,952
1,179
Supervisory board
199,800
200
Members of the management board and supervisory board
During 2013, the following persons served as members of the management board and the supervisory board:
a) Management board:
SCHMID, Dr Hannes, chairman
BOCK, Dr Thomas, director
MAYR, MMag Reinhard, director
b) Supervisory board:
GRABER, Josef, chairman
GOMIG, MBA Johannes, deputy chairman
BACHLER, Peter-Roman, deputy chairman
BLASSNIG, Berthold, member
CHODAKOWSKY, Josef, member
HOSP, Dr Anna, member
LORENZ, Martin, member
MANTL, Andreas, member
MAYR, Meinhard, member
MISSLINGER, Dr Michael, member
REINSTADLER, Mag Gallus, member
THALER, Johann, member
Delegates of the works council:
BERGMANN, Doris
HOFER, Mag Heinz
KUNZ, Wolfgang
STAFFLER, Rudolf
ZINGERLE, Erika
ZOLLER, Christian (from 15 January 2013 onwards)
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.
Annual financial statements