ERSTE GROUP BANK — Ethics & Boards

Corporation with Supervisory Board and Management Board
Vienna, Austria
Closing date: December 31
Date of the Last Annual General Meeting: May 18, 2022
- ATX ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Banking
- Bloomberg - Gender Equality ,
- CDP Climate Change (B)

Governance leadership structure

Supervisory Board

Friedrich RÖDLER
Chair
Since almost 11 years

Other directorships

20 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.6 years
4.5 years for elected by shareholders

Directors
average age 55.5 years
56.1 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Board?	Yes
Is the Chair of the Audit Committee independent?	Yes

6 members

Management Board

Willibald CERNKO
Chair
Since 9 months
Other directorships

Board & Leadership

Supervisory Board

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