4. Leyes que respaldan la exportación de servicios de diseño gráfico en el Salvador
4.2 Contratos y cotizaciones y formas de pago
Eva Marchart
Chairman
Eva Marchart was born on 12 July 1956. She represents the Issuer since 1 January 2000 jointly with another member of the management board or with an officer holding a general power of attorney. Chairman of the Supervisory
Board
Centrotrade Holding AG, Vienna, Austria
East Centro Capital Management AG, Vienna, Austria Syrena Immobilien Holding AG, Spittal a.d.Drau, Austria Member of the Supervisory
Board
Centrotrade Deutschland GmbH, Eschborn, Germany Centrotrade Chemicals AG, Zug, Switzerland Vice Chairman of the Board
of Directors
Centrotrade Commodities Malaysia SDN.BHD., Kuala Lumpur, Malaysia
Member of the Board of Directors
Centrotrade Minerals & Metals, Inc., Chesapeake, USA Centrotrade Singapore Pte.Ltd., Singapore
Alfred Michael Spiss
Deputy Chairman
Alfred Spiss was born on 7 September 1961. He represents the Issuer since 1 January 2000 jointly with another member of the management board or with an officer holding a general power of attorney.
Member of the Supervisory Board
Centrotrade Holding AG, Vienna, Austria Wiener Börse AG, Vienna, Austria
CEESEG Aktiengesellschaft, Vienna, Austria RBI London Branch, London, GB
Gerhard Grund
Member
Gerhard Grund was born on 26 March 1956. He represents the issuer since 1 January 2002 jointly with another member of the management board or with an officer holding a general power of attorney. Member of the Managing Raiffeisen Investment Advisory GmbH, Vienna, Austria
Board
Member of the Supervisory Board
Centrotrade Holding AG, Vienna, Austria
Raiffeisen Investment Polska Sp. z o.o., Warsaw, Poland
Raiffeisen Investment Financial Advisory Services Ltd. Co., Istanbul, Turkey
Wilhelm Celeda
Member
Wilhelm Celeda was born on 18 April 1964. He represents the issuer since 1 January 2013 jointly with another member of the management board or with an officer holding a general power of attorney. Chairman of the Supervisory
Board
Zertifikateforum Austria, Vienna, Austria
The address of the members of the Managing Board is Tegetthoffstraße 1, 1015 Vienna, Austria.
SUPERVISORY BOARD
Members of the Supervisory Board
Chairman: Klemens Breuer
Member of the Managing Board Raiffeisen Bank International AG Am Stadtpark 9
A-1030 Vienna
Other board memberships: Chairman of the Supervisory Board
RBI London Branch, London, GB RB International Markets LLC, NY, USA Vice Chairman of the
Supervisory Board
RBI Singapore Branch
RB International Finance (Hong Kong) Ltd. RBI Labuan Branch, Labuan, Malaysia RBI Beijing Branch, Beijing, China RBI Xiamen Branch, Xiamen, China Member of the Supervisory
Board
Kathrein Privatbank Aktiengesellschaft, Vienna, Austria Raiffeisen Bank Polska S.A., Warsaw, Poland
Raiffeisen Bank S.A., Bucharest, Romania ZAO Raiffeisenbank, Moscow, Russia
Priorbank JSC, Minsk, White Russia
Tatra banka a.s., Bratislava, Slovak Republic
First Deputy Chairman: Walter Rothensteiner Director General
Raiffeisen Zentralbank Österreich AG Am Stadtpark 9
A-1030 Vienna
Other board memberships: Member of the Managing Board
Österreichische Raiffeisen-Einlagensicherung registrierte Genossenschaft mit beschränkter Haftung, Vienna, Austria
HK Privatstiftung, Vienna, Austria
Managing Director Raiffeisen International Beteiligungs GmbH, Vienna, Austria Chairman of the Supervisory
Board
UNIQA Versicherungen AG, Vienna, Austria Casinos Austria Aktiengesellschaft, Vienna, Austria Österreichische Lotterien Ges.m.b.H, Vienna, Austria Raiffeisen Bank International AG, Vienna, Austria Raiffeisen Informatik GmbH, Vienna, Austria
Valida Holding AG, Vienna, Austria (which was formerly named Vorsorge Holding AG)
Vice Chairman of the Supervisory Board
Kathrein Privatbank Aktiengesellschaft, Vienna, Austria Casinos Austria International Holding GmbH, Vienna, Austria Oesterreichische Kontrollbank Aktiengesellschaft, Vienna, Austria
LEIPNIK-LUNDENBURGER INVEST Beteiligungs
Aktiengesellschaft, Vienna, Austria Member of the Supervisory
Board
KURIER Zeitungsverlag und Druckerei Gesellschaft m.b.H, Vienna, Austria
KURIER Redaktionsgesellschaft m.b.H, Vienna, Austria Wiener Staatsoper GmbH, Vienna, Austria
Oesterreichische Nationalbank AG, Vienna, Austria
Austria Versicherungsverein auf Gegenseitigkeit Privatstiftung, Vienna, Austria
Members
Werner Kaltenbrunner
Holder of Unlimited Procuration Raiffeisen Bank International AG Am Stadtpark 9
A-1030 Vienna
Other board memberships: Member of the Executive Board
Raiffeisen Malta Bank plc., Sliema, Malta Managing Director RBI LEA Beteiligungs GmbH, Vienna, Austria
RBI PE Handels- und Beteiligungs GmbH, Vienna, Austria Member of the Supervisory
Board
Kathrein Privatbank AG, Vienna, Austria
Holder of Unlimited
Procuration
Raiffeisen Bank International AG, Vienna, Austria Raiffeisen CEE Region Holding GmbH, Vienna, Austria Raiffeisen CIS Region Holding GmbH, Vienna, Austria Raiffeisen RS Beteiligungs GmbH, Vienna, Austria Raiffeisen SEE Region Holding GmbH, Vienna, Austria
Second Deputy Chairman: Karl Sevelda
Member of the Managing Board Raiffeisen Bank International AG Am Stadtpark 9
A-1030 Vienna
Other board memberships: Chairman of the Managing Board
Raiffeisen Bank International AG, Vienna, Austria Deputy Chairman of the
Managing Board
BestLine Privatstiftung, Vienna, Austria
Vice Chairman of the Supervisory Board
Tatra Banka a.s., Bratislava, Slovak Republic Member of the Supervisory
Board
Oesterreichische Kontrollbank AG, Vienna, Austria Raiffeisen Leasing Polska S.A., Warsaw, Poland Raiffeisen Bank Aval JSC, Kiev, Ukraine Raiffeisenbank a.s., Praha, Czech Republic Raiffeisen Bank Zrt., Budapest, Hungary Raiffeisen Bank S.A., Bucharest, Romania
ZAO Raiffeisenbank, Moscow, Russia
Johann Strobl
Vice Chairman of the Managing Board Raiffeisen Bank International
Am Stadtpark 9 A-1030 Vienna
Other board memberships: Member of the Managing Board
Österreichische Raiffeisen-Einlagensicherung eGen, Vienna, Austria
Raiffeisen Zentralbank Österreich AG, Vienna, Austria Vice Chairman of the
Supervisory Board
Österreichische Raiffeisen-Einlagensicherung eGen, Vienna, Austria Raiffeisen Bank Zrt., Budapest, Hungary
Member of the Supervisory Board
Raiffeisen-Leasing Management GmbH DAV Holding Kft., Budapest, Hungary Raiffeisen Bank Aval JSC, Kiev, Ukraine
ZAO Raiffeisenbank, Moscow, Russia
Representatives of the Supervisory Authorities:
The state commissioners are appointed by the Federal Minister of Finance for a period of not more than five years and may be re-appointed. Currently, the following persons are state commissioners for Raiffeisen Centrobank (the date of appointment is indicated below):
Mag. Alfred Hacker Head of Department State Commissioner
(appointed since 1 January 2011) Dr. Tamara Els
Head of Department Vice State Commissioner
(appointed since 1 December 2010)
CONFLICTS OF INTEREST
Raiffeisen Centrobank is not aware of any conflicts of interests between any duties to Raiffeisen Centrobank of members of the Supervisory Board or Managing Board and their private interests and / or other interests. As per the risk of existing conflicts of interest, please see the Risk Factor “There may be conflicts of interest which have a negative effect on the Securities” on page 53.