Governance Erste Group Bank AG

EBS

AT0000652011

Banks

Market Closed - Wiener Boerse Other stock markets 16:35:07 11/02/2026 GMT			5-day change	1st Jan Change
107.60 ^EUR	-0.09%		-0.83%	+4.57%

02-10	Erste Group Bank Price Objective Up as BofA Notes Possibility of Further Minority Buyout Deal	MT
02-04	Poland - Factors to Watch February 4	RE

Executive Committee: Erste Group Bank AG

Manager

Positions heldSince

Peter Bosek

57 year

Chief Executive Officer

29/06/2024

Maurizio Poletto

53 year

Chief Operating Officer

30/06/2024

Peter Makray

Investor Relations Contact

Stefan Dörfler

55 year

Director of Finance/CFO

30/06/2019

Composition of the Board of Directors: Erste Group Bank AG

Director

CommitteesSince

Friedrich Rödler

75 year

Audit Committee
Compensation Committee
Executive Committee Chair	03/05/2004
Nominating Committee Chair	03/05/2004

Christine Catasta

68 year

Executive Committee	30/06/2022
Compensation Committee
Nominating Committee	30/06/2022
Audit Committee Chair	30/06/2022
Audit Committee

Elisabeth Krainer Senger-Weiss

54 year

Executive Committee	20/05/2014
Nominating Committee	20/05/2014
Compensation Committee Chair
Audit Committee
Nominating Committee Chair

Andreas Lachs

62 year

Audit Committee	06/02/2011
Executive Committee	08/08/2009
Compensation Committee	20/05/2010
Nominating Committee	20/05/2010

Barbara Pichler

57 year

Audit Committee	31/12/2014
Executive Committee	31/12/2014
Compensation Committee	31/12/2014
Nominating Committee	31/12/2014

Maximilian Hardegg

60 year

Audit Committee	11/05/2015
Executive Committee	11/05/2015
Compensation Committee	11/05/2015
Nominating Committee	11/05/2015

Martin Grießer

57 year

Audit Committee	25/06/2019
Executive Committee	25/06/2019
Compensation Committee	25/06/2019
Nominating Committee	25/06/2019

Karin Zeisel

65 year

Executive Committee	20/05/2010
Compensation Committee	20/05/2010
Nominating Committee	20/05/2010

Mariana Kühnel

43 year

Audit Committee	17/05/2022
Compensation Committee	17/05/2022

Alois M. Flatz

60 year

Compensation Committee	17/05/2022
Nominating Committee	17/05/2022

Michèle Florence Sutter-Rüdisser

47 year

Audit Committee
Nominating Committee	14/05/2019

Marion Khüny

57 year

Audit Committee	17/05/2022
Audit Committee Chair	19/05/2025

Regina Haberhauer

61 year

Audit Committee	11/05/2015
Nominating Committee	11/05/2015

Friedrich Santner

66 year

Nominating Committee

Jozef Pinter

52 year

Audit Committee

24/06/2015

Markus Haag

46 year

Compensation Committee

Christiane Tusek

51 year

Audit Committee

Michael Schuster

46 year

Director/Board Member

18/05/2021

Henrietta Egerth-Stadlhuber

55 year

Director/Board Member

25/06/2019

Latest Appointments: Erste Group Bank AG

20/05/25	In surprise move, OMV chief Stern won't stand for another term	RE
13/09/24	Erste Group's Supervisory Board to Propose New Chairman in 2025	MT
14/07/24	Gottfried Haber to Become Supervisory Board Chairman at Erste Group	CI
25/12/23	Former Erste Group Bank boss Spalt new Chief Risk Officer at Commerzbank	DP
05/10/23	Erste Group Bank CEO to Step Down in FY24; Successor Named	MT
11/09/23	Commerzbank appoints former Erste Bank boss Spalt as Chief Risk Officer	RE
27/06/23	Erste Group Bank AG Appoints Ulrike Gehmacher as Head of Sustainability Effective July 1, 2023	CI

More news

Former Officers and Directors: Erste Group Bank AG

Insider

Positions held

SinceUntil

Andreas Treichl

Chief Executive Officer

30/06/1997

30/12/2019

Andreas Gottschling

Corporate Officer/Principal

31/08/2013

31/12/2015

Georg Winckler

Director/Board Member	19/05/2010	11/05/2015
Independent Dir/Board Member	26/04/1993	11/05/2015

Jozef Sikela

Corporate Officer/Principal

31/12/2014

Franz Hochstrasser

Director/Board Member	31/12/1998	19/05/2010
Corporate Officer/Principal	19/05/2010	-

Friedrich Lackner

Director/Board Member	20/05/2010	10/12/2014
Independent Dir/Board Member	23/04/2007	10/12/2014

Juan María Nin Génova

Director/Board Member	18/04/2010	30/11/2014
Independent Dir/Board Member	11/05/2009	30/11/2014

Gunter Griss

Director/Board Member

20/05/2014

Martina Ernst

Human Resources Officer

31/01/2014

Herbert Juranek

Chief Operating Officer	31/12/2006	01/01/2014
Chief Tech/Sci/R&D Officer	31/12/2002	01/01/2007
Treasurer	31/12/1998	31/12/2002

Manfred Wimmer

Director of Finance/CFO

31/12/1997

31/08/2013

Barbara Smrcka

Director/Board Member	20/05/2010	28/07/2013
Independent Dir/Board Member	08/08/2008	28/07/2013

Elisabeth Gürtler-Mauthner

Director/Board Member

25/05/1998

16/05/2012

Heinz Kessler

Director/Board Member	19/05/2010	20/05/2010
Chairman	20/05/2010	16/05/2012
Corporate Officer/Principal	25/05/1998	19/05/2010
President	20/05/2010	29/01/2012

Martin Škop

Corporate Officer/Principal

03/02/2011

30/01/2012

Bernhard Spalt

Corporate Officer/Principal	31/12/1990	30/01/2012
Chief Executive Officer	31/12/2019	30/06/2022
Corporate Officer/Principal	31/12/2017	31/12/2019

Gerald Antonitsch

Corporate Officer/Principal

08/05/2011

Andrea Besenhofer

Corporate Officer/Principal

30/06/2011

Robert Konrad

Sales & Marketing

28/02/2011

Gernot Mittendorfer

Director of Finance/CFO

31/12/2010

Johannes Leobacher

Corporate Officer/Principal

19/05/2010

13/10/2010

Klaus Vukovich

Corporate Officer/Principal

08/07/2010

Ralf Zeitlberger

Corporate Officer/Principal

31/12/2009

Andreas Klingen

Corporate Officer/Principal

31/12/2004

31/12/2009

Bertram Mach

Director/Board Member	20/05/2010	-
Independent Dir/Board Member	08/08/2008	-

Werner Tessmar-Pfohl

Director/Board Member	20/05/2010	-
Independent Dir/Board Member	05/05/2008	-

Brian Deveraux O’Neill

Director/Board Member	30/05/2007	-
Independent Dir/Board Member	30/05/2007	-

John James Stack

Director/Board Member	30/05/2007	-
Independent Dir/Board Member	30/05/2007	-

Wilhelm G. Rasinger

Director/Board Member

10/05/2005

Jan Meindert Homan

Director/Board Member	03/05/2004	-
Independent Dir/Board Member	03/05/2004	-

Dietrich Blahut

Director/Board Member

03/05/2004

Bettina Breiteneder

Director/Board Member	03/05/2004	-
Independent Dir/Board Member	03/05/2004	-

Wolfgang Houska

Director/Board Member

30/04/2004

Dietrich Karner

Director/Board Member

09/03/2004

Christian Havelka

Director/Board Member

20/05/2010

Erwin Erasim

Director/Board Member

31/12/2000

Siegfried Moerz

Corporate Officer/Principal

31/12/1999

Theresa Jordis

Director/Board Member	20/05/2010	-
Independent Dir/Board Member	25/05/1998	-
Corporate Officer/Principal	25/05/1998	25/05/2010

Christian Coreth

Director/Board Member

31/12/1997

Elisabeth Bleyleben-Koren

Director/Board Member	30/06/1997	-
Director/Board Member	20/05/2014	-

Reinhard Ortner

Corporate Officer/Principal

29/06/2009

21/03/2011

Michael Mauritz

Public Communications Contact

Tomas Cerny

Corporate Officer/Principal

Daniel Ratzenböck

Public Communications Contact	-	-
Corporate Officer/Principal	-	-

Alexander Schleifer

Corporate Officer/Principal

Ruth Goubran

Corporate Officer/Principal

Peter Nemschak

Corporate Officer/Principal

24/05/2010

Helga Fürst

Public Communications Contact

19/05/2010

Linda Michalech

Public Communications Contact

Manfred Burdis

Corporate Officer/Principal

31/12/2011

Lukasz Boron

Corporate Officer/Principal

Miroslava Silanova

Public Communications Contact

Marketa Jammalova

Public Communications Contact

19/05/2010

Gabriele Werzer

Public Communications Contact

26/07/2009

Klaus Braunegg

Corporate Officer/Principal

Hubert Singer

Director/Board Member

Lars-Olof Ödlund

Director/Board Member

Josef Kassler

Director/Board Member

Werner Hutschinski

Director/Board Member

Karoline Hranik

Public Communications Contact

Thomas Uher

Director/Board Member

15/03/2011

Hana Cygonková

Public Communications Contact

Werner Weihs-Raabl

Corporate Officer/Principal

Doris Hartl

Public Communications Contact

Carmen Staicu

Public Communications Contact

Sabine Tunkl

Corporate Officer/Principal

Martin Hinteregger

Corporate Officer/Principal

Gernot Heschl

Corporate Officer/Principal

Patrick Götz

Corporate Officer/Principal

Thomas Klenner

Corporate Officer/Principal

Florian Philipp

Corporate Officer/Principal

Kirsten Schulz-Lobeck

Corporate Officer/Principal

Markus Dorner

Corporate Officer/Principal

Marcus Hinrich Fischer

Corporate Officer/Principal

Erich Mascheker

Corporate Officer/Principal

Marcel Babczynski

Corporate Officer/Principal

Ernst Ungersbäck

Corporate Officer/Principal

Christian Steinberger

Corporate Officer/Principal

Markus Kriegler

Corporate Officer/Principal

Michael Oplustil

Public Communications Contact

Age distribution of managers

Parity Men Women

Male	24
Female	8

Of which Executive Committee

Male	4
Female	0

Of which Directors

Male	13
Female	6

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Erste Group Bank AG is one of the leading Austrian banking groups. Net interest income by activity breaks down as follows: - retail banking (41.5%); - corporate banking (24.6%) - investment, finance and market banking (4.5%); - other (29.4%). At the end of 2024, the group was managing EUR 241.5 billion in current deposits and EUR 209 billion in current loans. Products and services are marketed through a network of 1,871 branches located in Austria (743), Czech Republic (337), Romania (317), Slovakia (160), Croatia (128), Hungary (98) and Serbia (88). Net interest income breaks down geographically as follows: Austria (46.8%), Central and Eastern Europe (49.8%) and other (3.4%).

Employees

45,897

Sector

Banks

Calendar

02-26 - Q4 2025 Earnings Release

More about the company