Members of the Management Board receive their remuneration exclusively from UNIQA Insurance Group AG, the Group holding company.
|
Figures in € thousand |
2013 |
2012 |
||
|
||||
|
Fixed remuneration1) |
2,458 |
2,145 |
||
|
Variable remuneration |
2,465 |
3,149 |
||
|
Current remuneration |
4,923 |
5,294 |
||
|
Entitlements to termination payments |
0 |
1,855 |
||
|
Total |
4,923 |
7,149 |
||
|
Of which proportionally oncharged to the operative subsidiaries: |
4,176 |
6,791 |
||
|
Former members of the Management Board and their surviving dependants received: |
2,699 |
2,644 |
||
|
Provisions for pension commitments to these persons were recognised as follows as at 31 December: |
24,408 |
23,818 |
||
The total remuneration paid to the Management Board is broken down among the individual members as follows:
|
Name of Management |
Fixed remuneration |
Variable remuneration1) |
Total regular remuneration |
Entitle- |
Total for the year 2013 |
Total for the year 2012 |
||
|
Figures in € thousand |
||||||||
|
||||||||
|
Andreas Brandstetter |
607 |
557 |
1,164 |
0 |
1,164 |
986 |
||
|
Hannes Bogner |
457 |
481 |
938 |
0 |
938 |
875 |
||
|
Wolfgang Kindl |
457 |
443 |
900 |
0 |
900 |
852 |
||
|
Thomas Münkel (since 1.1.2013) |
479 |
492 |
972 |
0 |
972 |
0 |
||
|
Kurt Svoboda |
456 |
492 |
949 |
0 |
949 |
852 |
||
|
Hartwig Löger (until 31.12. 2012) |
0 |
0 |
0 |
0 |
0 |
852 |
||
|
Gottfried Wanitschek (until 31.12.2012) |
0 |
0 |
0 |
0 |
0 |
2,731 |
||
|
Total 2013 |
2,458 |
2,465 |
4,923 |
0 |
4,923 |
0 |
||
|
Total 2012 |
2,145 |
3,149 |
5,294 |
1,855 |
0 |
7,149 |
||
In addition to the salaries listed above, the following pension fund contributions were paid to the members of the Management Board for existing pension commitments in the financial year. The equalisation payments arise for members who step down before the age of 65 based on the general funding of pension claims until the age of 65.
|
Pension fund contributions |
Regular contributions |
Equalisation payments |
Total for the year |
|
Figures in € thousand |
|||
|
Andreas Brandstetter |
84 |
0 |
84 |
|
Hannes Bogner |
128 |
0 |
128 |
|
Wolfgang Kindl |
119 |
0 |
119 |
|
Thomas Münkel |
245 |
0 |
245 |
|
Kurt Svoboda |
105 |
0 |
105 |
|
Total 2013 |
681 |
0 |
681 |
|
Total 2012 |
686 |
1,254 |
1,940 |
The remuneration paid to the members of the Supervisory Board for their work in the 2012 financial year was € 380,000. Provisions of €380,000 have been recognised for the remuneration of their work in the 2013 financial year. In 2013, a total of € 31,320 (2012: € 35,520) was paid out in attendance fees and cash expenditures.
|
Figures in € thousand |
2013 |
2012 |
|
For the current financial year (provisions) |
380 |
380 |
|
Attendance fees |
31 |
36 |
|
Total |
411 |
416 |
The total remuneration paid to the Supervisory Board (including attendance fees) is broken down among the individual shareholder representatives as follows:
|
Name of Supervisory Board member |
Remuneration |
Remuneration |
|
Figures in € thousand |
||
|
Walter Rothensteiner |
71 |
61 |
|
Georg Winckler |
58 |
58 |
|
Erwin Hameseder |
57 |
42 |
|
Christian Kuhn |
51 |
51 |
|
Günther Reibersdorfer |
50 |
48 |
|
Ewald Wetscherek |
44 |
44 |
|
Ernst Burger |
16 |
17 |
|
Peter Gauper |
16 |
9 |
|
Eduard Lechner |
23 |
24 |
|
Johannes Schuster |
16 |
9 |
Former members of the Supervisory Board did not receive any remuneration.
The information in accordance with section 239 (1) of the Austrian Commercial Code in connection with section 80b of the Austrian Insurance Supervisory Act, which must be included in the notes as mandatory information for IFRS financial statements to release the company from the requirement to prepare financial statements in accordance with the Austrian Commercial Code, is defined for the single-entity financial statements according to the provisions of the Austrian Commercial Code with expanded scope. In addition to the executive functions (Management Board) of UNIQA Insurance Group AG, the single-entity financial statements also include the remuneration of the Management Boards of the subsidiaries insofar as there is a legally binding basis under contract law with UNIQA Insurance Group AG.
