Group Annual Report 2023

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External evaluation report

C-Rule 62 of the Austrian Code of Corporate Governance provides for voluntary external evaluation of compliance with the C-Rules of the Code at least every three years. VIG Holding arranged to have these evaluations performed for the Group Corporate Governance Report 2023. All evaluations came to the conclusion that all requirements of the Code were fulfilled. The summarised reports of these evaluations are available on the website of the VIG Insurance Group.

Vienna, 26 March 2024

The Managing Board:

Hartwig Löger
General Manager (CEO),
Chairman of the Managing Board

Peter Höfinger
Deputy General Manager,
Deputy Chairman of the Managing Board

Liane Hirner
CFRO, Member of the Managing Board

Gerhard Lahner
COO, Member of the Managing Board

Gábor Lehel
CIO, Member of the Managing Board

Harald Riener
Member of the Managing Board