External evaluation report

C-Rule 62 of the Austrian Code of Corporate Governance provides for voluntary external evaluation of compliance with the C-Rules of the Code at least every three years. VIG Holding performs these evaluations every three years. The last evaluation was performed for the consolidated corporate governance report for financial year 2020 and concluded with a positive report. The next evaluation is scheduled for financial year 2023.

Vienna, 16 March 2022

The Managing Board:

Elisabeth Stadler
General Manager (CEO),
Chairwoman of the Managing Board

Hartwig Löger
Deputy General Manager, Deputy Chairman of the Managing Board

Liane Hirner
CFRO, Member of the Managing Board

Peter Höfinger
Member of the Managing Board

Gerhard Lahner
COO, Member of the Managing Board

Gábor Lehel
CIO, Member of the Managing Board

Harald Riener
Member of the Managing Board

Peter Thirring
CTO, Member of the Managing Board