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ePaper created 2014-04-15, 13:56:41 | version 1.30.00
77notes bodies 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 loans to members of the Supervisory Board amounted to € 1,071 (thousand) (previous year € 0 (thou sand)). As in the previous year no loans were outstanding for members of the Board of Management. Pension provisions of € 18,670 (thousand) (previous year € 16,789 (thousand)) were made for former members of the Board of Management. Total remuneration received by the members of the Board of Man- agement during the year under review amounted to € 1,566 (thousand) (previous year € 1,457 (thousand)), for members of the Supervisory Board € 237 (thousand) (previous year € 241 (thousand)). Total compensation received by the members of Advisory Committee amounted to € 57 (thousand) (previous year € 48 (thousand)). Total compensation received by former mem- bers of the Board of Management and their surviving depen dants amounted to € 1,435 (thousand) (previous year € 1,356 (thousand)). supervisory board Konrad Irtel … Rosenheim Spokesman of the Board of Management of Volksbank Raiffeisenbank 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 Member of the Board of Management of Volksbank Esslingen eG Jürgen Hölscher … Lingen (as of 13.04.2013) Member of the Board of Management of Volksbank Lingen eG Rainer Jenniches … Bonn (as of 13.04.2013) Chairman of the Board of Management of VR-Bank Bonn eG HSH Albrecht Prince of Oettingen-Spielberg … Oettingen Hans Pfeifer … Odenthal (until 13.04.2013) Chairman of the Board of Management (ret.) of Rheinisch-Westfälischer Genossenschaftsverband e. V. Erich Rödel … Ingolstadt Bank director (ret.) Kai Schubert … Trittau Member of the Board of Management of Raiffeisenbank Südstormarn Mölln eG