Erich Hampel — Chairman of the Supervisory Board

Erich Hampel

Chairman of the Supervisory Board

Erich Hampel has worked in banking business for more than 40 years. He started his career at Citibank (Austria) AG in 1975 and then he worked in various Austrian companies. From 2004 to 2009 he was Chairman of the Managing Board of Bank Austria Creditanstalt AG. In 2005, he was appointed Head of CEE Division of UniCredito Italiano S.p.A. From 1997 to 2015 he was Deputy Chairman of the Supervisory Board of Donau Chemie AG, from 19.04.2006 to 29.04.2014 he was Chairman of the Supervisory Board of ÖRAG Österreichische Realitäten AG, from 28.03.2009 to 27.08.2014 he was Chairman of the Supervisory Board of B & C Industrieholding Holding GmbH, from 21.03.2008 to 30.04.2013 he was Chairman of the Supervisory Board of JSC «ATF Bank» Kazakhstan.

At the present time Mr. Hampel serves as Member of the Supervisory Boards of the following companies: Sparkassen-Pruefungsverband since 17.11.2016, Österreichische Lotterien GmbH since 19.03.2010, UniCredit Bank Hungary Zrt since 18.11.2009, Österreichisches Verkehrsbüro AG since 24.06.1999, BWA Beteiligungs- und Verwaltungs AG since 03.07.1998. He has been Deputy Chairman of the Supervisory Board of Bausparkasse Wüstenrot AG since 12.12.2008. At the present time Mr. Hampel also serves as Chairman of the Supervisory Boards of the following companies: UniCredit Bank Austria AG since 01.10.2009, Österreichische Kontrollbank AG since 15.12.2009, Zagrebačka banka d.d. since 17.04.2007, UniCredit Bank Serbia JSC since 02.03.2007. From 20.02.2007 to 20.12.2007 he was Chairman of the Board of Directors of CJSC International Moscow Bank; from 20.12.2007 till now he is Chairman of the Supervisory Board of AO UniCredit Bank (before the end of 2014 — ZAO UniCredit Bank).

Born on 25.02.1951

Education

University of Economics and Business Administration in Vienna, master degree in Commerce and Trade, 1974.

Doctor of social sciences and economics, 1975.

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