Geschäftsbericht 2015, englisch

Notes münchener Hypothekenbank eg | annual report 2015 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 balance sheet date loans to members of the Supervisory Board amounted to € 875 (thousand) (previous year € 1,019 (thou- sand)). As in the previous year the lending portfolio did not include any loans made to members of the Board of Management. Pension provisions of € 18,029 (thousand) (previous year € 16,830 (thou- sand)) were made for former members of the Board of Manage- ment. Total remuneration received by the members of the Board of Management during the year under review amounted to € 1,768 (thousand) (previous year € 1,588 (thousand)), for members of the Supervisory Board € 260 (thousand) (previous year € 250 (thou- sand)). Total compensation received by the members of Advisory Committee amounted to € 49 (thousand) (previous year € 53 (thou- sand)). Total compensation received by former members of the Board of Management and their surviving dependants amounted to € 1,264 (thousand) (previous year € 1,326 (thousand)). supervisory board Konrad Irtel … Rosenheim Spokesman of the Board of Management of Volksbank Raiffeisenbank Rosenheim-Chiemsee eG Chairman of the Supervisory Board S.D. Albrecht Fürst zu Oettingen-Spielberg … Oettingen 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 Member of the Board of Management of Volksbank Lingen eG Rainer Jenniches … Bonn Chairman of the Board of Management of VR-Bank Bonn eG Dr. Peter Ramsauer … Traunwalchen Master Craftsman (Miller) Erich Rödel … Ingolstadt (until 18.04.2015) Bank director (ret.) Gregor Scheller … Forchheim (as of 18.04.2015) Chairman of the Board of Management of Volksbank Forchheim eG Kai Schubert … Mölln Member of the Board of Management of Raiffeisenbank Südstormarn Mölln eG 78

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