RAIFFEISEN BANK INTERNATIONAL AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Austria
Closing date: December 31
Date of the Last Annual General Meeting: April 4, 2024
- ATX ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Banking
- Euro Stoxx Sustainability ,
- Stoxx Global ESG Leaders
- CDP Climate Change (B)

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Governance leadership structure

Supervisory Board

Erwin HAMESEDER
Chair
Since over 15 years

Other directorships

18 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.5 years
7.9 years for elected by shareholders

Directors
average age - years
61 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Board?	No
Is the Chair of the Audit Committee independent?	Yes

6 members

Management Board

Johann STROBL
Chief Executive Officer
Since almost 9 years
Other directorships

48.4 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Supervisory Board

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