Members of the Supervisory Board

Name

Supervisory Board appointments in domestic and foreign listed companies

Management and monitoring tasks in significant subsidiaries

Number of UNIQA shares held

Walter Rothensteiner, Chairman
* 1953, appointed 3 July 1995 until the 24th AGM (2023)

 
  • Chairman of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (since 14 April  2020)

 

Christian Kuhn, 1st Vice Chairman
* 1954, appointed 15 May 2006 until the 24th AGM (2023)

 
  • Vice Chairman of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (since 14 April 2020)

 

Johann Strobl, 2nd Vice Chairman
* 1959, appointed 25 May 2020 until the 24th AGM (2023)
  • Member of the Supervisory Board of Tatra banka, a. s., Bratislava
  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (since 25 May 2020)

 

Erwin Hameseder, 2nd Vice Chairman
* 1956, appointed 21 May 2007 until 25 May 2020 (resigned)
  • Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna
  • Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft, Vienna
  • Vice Chairman of the Supervisory Board of STRABAG SE, Villach
  • 2nd Vice Chairman of the Supervisory Board of Südzucker AG, Mannheim
  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (from 14 April 
    2020 until 25 May 2020)

 

Burkhard Gantenbein, 3rd Vice Chairman
* 1963, appointed 29 May 2017 until the 24th AGM (2023)

 
  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (Chairman of the Supervisory Board until 14 April 2020)
  • Member of the Supervisory Board of UNIQA International AG, Vienna (until 8 December 2020)

as at 31 December 2020: 25,250 shares

Markus Andréewitch, Member
* 1955, appointed 26 May 2014 until the 24th AGM (2023)

 
  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (since 25 May 2020)

 

Marie-Valerie Brunner, Member
* 1967, appointed 28 May 2018 until the 24th AGM (2023)

 
  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (since 25 May 2020)

as at 31 December 2019: 1,750 shares

Anna Maria D’Hulster, Member
* 1964, appointed 20 May 2019 until the 24th AGM (2023)

 
  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (since 25 May 2020)

 

Elgar Fleisch, Member
* 1968, appointed 28 May 2018 until the 24th AGM (2023)

 
  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (since 25 May 2020)

 

Martin Grüll, Member
* 1959, appointed 20 May 2019 until the 24th AGM (2023)

 
  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (since 25 May 2020)

 

Jutta Kath, Member
* 1960, appointed 30 May 2016 until the 24th AGM (2023)
  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (since 25 May 2020)
  • Member of the Board of Directors of UNIQA Re AG, Zurich

 

 

Delegated by the Central Works Council

Sabine Andre
* 1966, since 20 May 2019

 

 

 

Peter Gattinger
* 1976, from 10 April 2013 until 26 May 2015 and since 30 May 2016

 

 

 

Heinrich Kames
* 1962, since 10 April 2013

 

 

as at 31 December 2020: 56 shares

Harald Kindermann
* 1969, since 26 May 2015

 

 

as at 31 December 2020: 750 shares

Franz-Michael Koller (until 20 May 2020)
* 1956, from 17 September 1999 until 20 May 2020

 

 

as at 20 May 2020: 912 shares

Irene Scheiber
* 1965, since 20 May 2020