VIENNA INSURANCE GROUP AG

Ethics & Boards Databank reserved for subscribers

Governance leadership structure

12 voting members without any non-voting

Directors
average seniority 4.4 years
4.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No
Majority of independent members in the Board?	Yes
Is the Chair of the Audit Committee independent?	Yes

7 members

Supervisory Board