Dr. Luciano Ciriná, Vienna, Chairman of Supervisory board
CEO Generali Holding Vienna AG

Richard Bader, Munich, Vice Chairman of Supervisory Board
CEO Europäische Reiseversicherung AG, Germany

Dr. Francesco Bosatra, Member of Supervisory Board
Managing Director, Assicurazioni Generali S.p.a. Triest

Walter Kupec, Member of Supervisory Board
Member of Management Board, Generali Holding Vienna AG