Composition of the managing board

Appointed by the Supervisory Board until 30 June 2027.

• Areas of responsibility: Leading the VIG Group, Strategy, General Secretariat & Legal, Opportunity Management, Human Resources,  CO³
• Country responsibility: Austria, Slovakia, Czech Republic, Hungary

Appointed by the Supervisory Board until 30 June 2027.

• Areas of responsibility: Corporate Business, Reinsurance, European Affairs, Sponsoring
• Country responsibility: Bulgaria, Moldova, Romania

Appointed by the Supervisory Board until 30 June 2027.

• Areas of responsibility: Group Finance & Regulatory Reporting, Risk Management, Group Actuarial, Planning & Controlling, Tax Reporting & Transfer Pricing, Subsidiaries & Transaction Management
• Country responsibility: Liechtenstein, Germany

Appointed by the Supervisory Board until 30 June 2027.

• Areas of responsibility: VIG IT, Group Treasury & Capital Management, Asset Management (incl. Real Estate), Process & Project Management
• Country responsibility: Georgia, Türkiye

Appointed by the Supervisory Board until 30 June 2027.

• Areas of responsibility: Transformation & New Business, Assistance, Data & Analytics

Appointed by the Supervisory Board until 30 June 2027.

• Areas of responsibility: Retail Insurance & Business Support, Customer Experience
• Country responsibility: Estonia, Latvia, Lithuania, Poland, Ukraine

Appointed by the Supervisory Board until 30 June 2027.

• Area of responsibility: RiskConsult
• Country responsibility: Albania, Bosnia and Herzegovina, Kosovo, Croatia, Montenegro, North Macedonia, Serbia

The following departments fall under the joint responsibility of the Managing Board Members:

• Compliance (incl. AML) (Contact person: Hartwig Löger)
• Internal Audit (Contact person: Hartwig Löger)
• Investor Relations (Contact person: Liane Hirner)
• Actuarial Function (Contact person: Liane Hirner)