BOARD OF DIRECTORS. Date of Appointm ent. Professional Experience
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1 BOARD OF DIRECTORS Full Name Position Date of Appointm ent Education Professional Experience Dr. Martin Simhandl Chairman of / the Corporate Governance and Early Identification of Risk Degree / Law 2004-present/ Vienna Insurance Group AG / the Managing Board, CFO / Vienna Insurance Group AG / Various Positions 2012 present / Wiener Staedtische Wechselseitiger Versicherungsverein Vermögensverwaltung/ Vienna Insurance Group AG / the Managing Board / Vienna Insurance Group AG/ the Extended Managing Board / Vienna Insurance Group AG / Deputy General Karl Fink Deputy Chairman of University of Business and Economics), Wiener Staedtische, Allgemeine Versicherungs AG / Deputy General / Wiener Staedtische, Allgemeine Versicherungs AG / the Managing Board / Interrisk Internationale Versicherungs Aktiengeselleschaft / Chairman of / Wiener Staedtische Wechselseitige Versicherungsanstalt / Industrial Risks / Marubeni Corporation / Authorized Representative in Berlin
2 2018 Devam Vienna Insurance Group / Managing Board Member / Donna Versicherung AG / General Dr. Peter Thirring Degree / Law / Generali Versicherung AG, Generali Holding Vienna AG, Generali Rückversicherung AG / Board Member / Generali Poistovna a.s. Bratislava / Chairman / Generali Holding Vienna AG / Area (Slovakia- Slovenia- Hungary- Croatia) / Ray Sigorta A.Ş./ Independent Board of / EurocityBank AG / CEO 2009 present / SK Danube AG /General / DenizBank AG/ CEO, Dr. Ismail Hakki Ergener Re-elected PhD/Economics / Express Trade Bank/ General / Deutsch Türkische Bank / Credit Marketing / Turkish Development Bank/ Germany Representative / Iktisat Bankasi /Branch Marketing / Cerrahgil A.S./ Export / İnterbank / Credit Analyst
3 2007- Present / Vienna Insurance Group AG/ Head of Corporate Business Department Dr. Josef Aigner Degree/ Chemistry / Wiener Staedtische Versicherung / Head of Corporate Business Claims Department / Wiener Staedtische Versicherung / Assistant to the Managing Board / Allianz Versicherung / Allianz Risk Service / Allianz Elementarversicherung / Risk Management Department, Risk 11/2007 present / WIENER RE / MEMBER OF THE SUPERVISORY BOARD 01/ /2007 / WIENER STAEDTISCHE OSIGURANJE A.D.O. BEOGRAD / MEMBER OF THE SUPERVISORY BOARD Gerald Klemensich, the Corporate Governance and Early Identification of Risk Degree / Business Economics 07/2004 present / VIENNA INSURANCE GROUP / LEAD MANAGER REINSURANCE DIVISION 01/ /2004 / WIENER STAEDTISCHE ALLGEMEINE VERSICHERUNG / ASSISTANT MANAGER REINSURANCE DIVISION 09/ /2000 / WIENER STAEDTISCHE ALLGEMEINE VERSICHERUNG / MEMBER OF REINSURNCE DIVISION 04/ /1998 / WIENER STAEDTISCHE ALLGEMEINE VERSICHERUNG / ASSISTANT OF THE MANAGEMENT BOARD 03/ /1994 / EWIG INTERNATİIONAL MARINE CORPORATION USA / MARINE & CARGO SURVEYOR AND LOSS ADJUSTER Before 03/1993 / STUDIO PERITELE PINO REBULLA, ITALY / MARINE & CARGO SURVEYOR AND LOSS ADJUSTER
4 Kemal Bozyiğit Independent and Member of the Audit Engineer for Metallurgy 2006 Present / Voestalpine Eurostahl GmbH - İstanbul/ Managing Director / Voestalpine Stahl GmbH - Linz / Project Leader, Key Account, Product, Quality Assurance, Technical Responsibility for the Customer in French, Italy, Japan & Korea / VAI-Voestalpine Industrie Anlagenbau GesmbH / Project Management 2005-Present / Arılı Plastik Sanayi A.Ş. / General / Dynacast Türkiye Ltd. / General Yılmaz Korap Independent and Member of the Audit Degree/Law / İnci Exide A.Ş. / Sales&Marketing Direktor / Sinerji Madencilik A.Ş. / General / Şahin Motor Yatakları A.Ş. / General / Demisaş A.Ş. / Sales&Marketing / Silvan Sanayi A.Ş. / Sales Director / Şenol Döküm Koll.Şti./ Foundry 2015-Present / Ray Sigorta A.Ş. / the Board of and General Koray Erdoğan and General Joined on: Assigned as General on: Degree / Administrative Sciences 2017-Present / VIG Ukrayna: UIG, Kniazha, Globus ve Kniazha Life Board of / Ray Sigorta A.S. /Deputy General, CFO / Hacettepe University / Lecturer / Actuary Department / Insurance Auditing Board of the Undersecretariat of Treasury / Deputy Chairman
5 / Insurance Auditing Board of the Undersecretariat of Treasury / Insurance Auditing Specialist
BOARD OF DIRECTORS. Date of Appointm ent. Professional Experience
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