While the General Meeting serves to jointly form the will of the shareholders in the affairs of the Company, the Supervisory Board supervises the management of the Company the Managing Board is in charge of.
General Meeting
General Meeting
The General Meeting serves to jointly form the will of the shareholders in the affairs of the Company. The General Meeting shall pass resolutions in the cases expressly stipulated by law or in the Articles of Association. These include among others:
- resolutions on the appropriation of profits
- the discharge of the Managing Board and the Supervisory Board
- the remuneration policy and the remuneration report and
- the election to the Supervisory Board
General Meetings are called by the Company at least once a year; shareholders have the right to attend the General Meeting and exercise their rights when they prove their qualification as shareholder on the Record Date.
Duties and composition of the Supervisory Board
Supervisory Board
The Supervisory Board shall supervise the management of the Company. Additionally, there are certain transactions that are subject to the consent of the Supervisory Board (Articles of Association Article 15 The Supervisory Board – Responsibilities).
At the moment the Supervisory Board consists of 12 Supervisory Board members (shareholder representatives):
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© Marlene Fröhlich_luxundlumen.com Peter ThirringCV Download (PDF) -
© Marlene Fröhlich_luxundlumen.com Rudolf ErtlCV Download (PDF) -
© Ian Ehm Martin SimhandlCV Download (PDF) -
© Wiener Städtische Versicherungsverein / Ludwig Schedl Robert LasshoferCV Download (PDF) -
© Coface Martina DobringerCV Download (PDF) -
© András Kozma András KozmaCV Download (PDF) -
© Kooperativa pojišťovna, a.s. Vienna Insurance Group Vratislav KulhánekCV Download (PDF) -
© Jan Volejníček Hana MachačováCV Download (PDF) -
© Sopk.sk Peter MihókCV Download (PDF) -
© Peter Frolo Katarína SlezákováCV Download (PDF) -
© Mária Kőszegi Ágnes SvoóbCV Download (PDF) -
© Ela Angerer Gertrude Tumpel-GugerellCV Download (PDF)
Diversity on the Supervisory Board
Diversity on the Supervisory Board
As of 31/12/2025
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1 Each Member of the Supervisory Board has declared whether they can be considered independent based on the criteria specified by the Supervisory Board. Robert Lasshofer, Peter Mihók and Peter Thirring have each stated that they are not independent based on the independence criteria specified by the Supervisory Board. |
Supervisory Board meetings
High attendance rates at meetings of the Supervisory Board and its committees
| Name | Supervisory Board | Audit Committee | Working Comittee | Strategy Comittee | Personnel Comittee | Nomination Comittee |
|---|---|---|---|---|---|---|
| 5 meetings | 4 meetings | 2 meetings | No meeting | 3 meetings | No meeting | |
| Peter Thirring (C) | 5/5 | |||||
| Rudolf Ertl (DC) | 5/5 | 4/4 | 2/2 | 3/3 | ||
|
Martin Simhandl (DC) |
5/5 | 4/4 | 2/2 | 3/3 | ||
| Robert Lasshofer (DC) | 5/5 | 4/4 | 2/2 | 3/3 | ||
| Martina Dobringer | 5/5 | 4/4 | ||||
| András Kozma | 5/5 | 4/4 | ||||
| Vratislav Kulhánek | 5/5 | |||||
| Hana Machačová | 5/5 | |||||
| Peter Mihók | 4/5 | 3/4 | ||||
| Katarina Slezáková | 5/5 | 4/4 | ||||
| Ágnes Svoób | 5/5 | 4/4 | ||||
| Gertrude Tumpel-Gugerell | 5/5 | 4/4 | ||||
Managing Board
Managing Board
The Managing Board shall manage the Company in such manner as the benefit of the Company requires, taking into consideration the interests of the shareholders and the employees as well as the public interest. The Managing Board represents the Company both in and out of court.
At the moment the Managing Board of VIG Holding consists of seven members with individual areas and countries of responsibility:
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© Marlene Fröhlich_luxundlumen.com Hartwig Löger General Manager (CEO), Chairman of the Managing BoardCV Download (PDF)
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© Marlene Fröhlich Luxundlumen Peter Höfinger Deputy General Manager, Deputy Chairman of the Managing BoardCV Download (PDF)
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© Marlene Fröhlich_luxundlumen.com Liane Hirner Member of the Managing Board, Chief Finance and Risk Officer (CFRO)CV Download (PDF)
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© Marlene Fröhlich Luxundlumen Gerhard Lahner Member of the Managing Board, Chief Operations Officer (COO)CV Download (PDF)
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© Marlene Fröhlich_luxundlumen.com Gábor Lehel Member of the Managing Board, Chief Innovation Officer (CIO)CV Download (PDF)
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© Marlene Fröhlich_luxundlumen.com Christoph Rath Member of the Managing BoardCV Download (PDF)
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© Marlene Fröhlich_luxundlumen.com Harald Riener Member of the Managing BoardCV Download (PDF)
