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Geschäftsbericht 2012, englisch

notes 83 board of management Dr. Louis Hagen, Spokesman Bernhard Heinlein Michael Jung Mandates Dr. Louis Hagen Bau- und Land- Entwicklungsgesellschaft Bayern GmbH Member of the Supervisory Board HypZert GmbH Chairman of the Supervisory Board As of the date of record no loans were outstanding to either the members of the Supervisory Board (previous year € 15,909 (thousand)) or members of the Board of Management (previous year € 117 (thousand)). Pension provisions of € 16,789 (thousand) (previous year € 18,740 (thousand)) were made for former mem- bers of the Board of Management. Total remuneration received by the members of the Board of Management during the year under review amounted to € 1,457 (thousand) (previous year € 1,469 (thousand)), for members of the supervisory Board € 241 (thousand) (previous year € 237 (thousand)). Total compensation received by the members of Advisory Board amounted to € 48 (thousand) (previous year € 40 (thousand)). Total compensation received by former members of the Board of Management and their surviving dependants amounted to € 1,356 (thousand) (previous year € 1,403 (thousand)). supervisory board Konrad Irtel … Rosenheim Spokesman of the Board of Management of VR Bank Rosenheim-Chiemsee eG Chairman of the Supervisory Board Michael Glos ... Prichsenstadt Master Craftsman (Miller) Deputy Chairman of the Supervisory Board Wolfhard Binder … Grafing Chairman of the Board of Management of Raiffeisen-Volksbank Ebersberg eG Heinz Fohrer … Esslingen (as of 21.04.2012) Member of the Board of Management of Volksbank Esslingen eG Wilfried Mocken ... Rheinberg (until 21.04.2012) General Attorney in Fact of Underberg KG HSH Albrecht Prince of Oettingen-Spielberg … Oettingen Hans Pfeifer ... Odenthal Chairman of the Board of Management (ret.) of Rheinisch-Westfälischer Genossenschaftsverband e.V. Erich Rödel … Ingolstadt Bank Director (ret.) Kai Schubert ... Mölln (as of 21.04.2012) Member of the Board of Management of Raiffeisenbank Südstormarn Mölln eG Hans-Joachim Tonnellier ... Frankfurt am Main (until 21.04.2012) Chairman of the Board of Management of Frankfurter Volksbank eG Bodies

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