Name

Responsible for

Supervisory Board appointments or comparable functions in other domestic and foreign companies not included in the consolidated financial statements

Management and monitoring functions in significant subsidiaries

Portfolio of UNIQA shares as at 31 December 2021

Andreas Brandstetter, Chief Executive Officer (CEO)
* 1969, appointed 1 January 2002 until 30 June 2024

Strategy & Transformation, UNIQA Ventures, New Business Areas (Health), General Secretariat, Auditing
  • Member of the Supervisory Board of STRABAG SE, Villach

  • Member of the Advisory Board of the KHM Association of Museums, Vienna
  • Chairman of the Management Board of UNIQA Österreich Versicherungen AG, Vienna

  • Chairman of the Supervisory Board of SIGAL UNIQA Group AUSTRIA sh.a., Tirana

  • Chairman of the Supervisory Board of SIGAL LIFE UNIQA Group AUSTRIA sh.a., Tirana

  • Chairman of the Board of Directors of UNIQA Re AG, Zurich

124,479shares

Peter Eichler, Personal Insurance
* 1961, appointed 1 July 2020 until 30 June 2024

Product Development – Health, Life & Casualty, Health Inpatient Benefits, Asset Management (UCM/UREM)

 
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna

  • Chairman of the Supervisory Board of PremiQaMed Holding GmbH, Vienna

  • Member of the Supervisory Board of Valida Holding AG, Vienna

  • Member of the Supervisory Board of UNIQA Biztosító Zrt., Budapest (until 19 May 2021)

  • Member of the Board of Directors of UNIQA Versicherung AG, Vaduz

  • Member of the Supervisory Board of UNIQA Towarzystwo Ubezpieczeń na Życie S.A., Warsaw

  • Member of the Supervisory Board of AXA Życie Towarzystwo Ubezpieczeń S.A., Warsaw (until 9 April 2021 – merger with UNIQA Towarzystwo Ubezpieczeń na Życie S.A.)

  • Member of the Supervisory Board of UNIQA penzijní společnost a.s., Prague (since 12 May 2021)

  • Member of the Supervisory Board of UNIQA investiční společnost a.s., Prague (since 12 May 2021)

  • Member of the Supervisory Board of UNIQA poisťovňa a.s., Bratislava (since 15 January 2021)

  • Member of the Supervisory Board of UNIQA d.d.s., a.s., Bratislava (since 10 June 2021)

  • Member of the Supervisory Board of UNIQA d.s.s., a.s., Bratislava (since 10 June 2021)

  • Chairman of the Board of Directors of UNIQA GlobalCare SA, Geneva (Member of the Board of Directors until 19 March 2021)

10,669shares

Wolf-Christoph Gerlach, Operations
* 1979, appointed 1 July 2020 until 30 June 2023

Application, Contract & Customer Service, Claims Motor Vehicle/Property/Casualty Insurance, Life & Outpatient Health Benefits, Company Organisation (incl. OPEX & GPO), Purchasing & Administration, Group Service Centre (Nitra)

 
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna

  • Member of the Supervisory Board of UNIQA Asigurari de Viata SA, Bucharest (since 3 March 2021)

  • Member of the Supervisory Board of CherryHUB BSC Korlátolt Felelösségü Társaság, Budapest

  • Member of the Supervisory Board of UNIQA Biztosító Zrt., Budapest (since 19 May 2021)

  • Member of the Supervisory Board of UNIQA pojišťovna, a.s., Prague (since 15 March 2021)

  • Member of the Supervisory Board of AXA životní pojišťovna a.s., Prague (from 15 March 2021 until 31 August 2021 – merger with UNIQA pojišťovna, a.s.)

  • Member of the Supervisory Board of AXA pojišťovna a.s., Prague (from 15 March 2021 until 31 August 2021 – merger with UNIQA pojišťovna, a.s.)

  • Member of the Supervisory Board of UNIQA Towarzystwo Ubezpieczeń S.A., Warsaw (since 28 June 2021)

6,570shares

Peter Humer, Customers & Markets Austria
* 1971, appointed 1 July 2020 until 30 June 2024

Regional Offices, Retail Austria, Product Development & Pricing for Motor Vehicles and Standard Property Business, Sales Service, Sales Management, Corporate Austria, Product Development & Risk Engineering for Property Corporate, Affinity Business, Art Insurance, Digitalisation

 
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna

  • Member of the Supervisory Board of Salzburg Wohnbau GmbH, Salzburg

  • Member of the Supervisory Board of “Wohnungseigentum”, Tiroler gemeinnützige Wohnbaugesellschaft m.b.H., Innsbruck (since 1 August 2021)

10,937shares

Wolfgang Kindl, Customers & Markets International
* 1966, appointed 1 July 2020 until 30 June 2024

Retail International, Product Development & Pricing for Motor Vehicles and Non-Life Standard Business, Sales Service, Sales Management, Corporate International, Product Development & Risk Engineering for Non-Corporate, Large/International Brokers, Affinity Business, Bank International, Product Service, Sales Service, Sales Management, New Insurance Solutions, Mergers & Acquisitions, Performance & Change Management International, General Secretariat International

 
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna

  • Vice Chairman of the Board of Directors of UNIQA Versicherung AG, Vaduz (until 22 January 2021)

  • Chairman of the Supervisory Board of UNIQA Asigurari SA, Bucharest (until 24 August 2021)

  • Chairman of the Supervisory Board of UNIQA Asigurari de Viata SA, Bucharest (until 24 August 2021)

  • Chairman of the Supervisory Board of UNIQA Insurance plc, Sofia (until 19 April 2021)

  • Member of the Supervisory Board of SIGAL UNIQA Group AUSTRIA sh.a., Tirana

  • Member of the Supervisory Board of SIGAL LIFE UNIQA Group AUSTRIA sh.a., Tirana

  • Chairman of the Supervisory Board of UNIQA poisťovňa a.s., Bratislava (until 14 January 2021)

  • Chairman of the Supervisory Board of UNIQA pojišťovna, a.s., Prague (until 14 January 2021)

  • Chairman of the Supervisory Board of UNIQA Towarzystwo Ubezpieczeń na Życie S.A., Warsaw (until 9 April 2021)

  • Chairman of the Supervisory Board of UNIQA Towarzystwo Ubezpieczeń S.A., Warsaw (until 9 April 2021)

  • Member of the Board of Directors of UNIQA GlobalCare SA, Geneva (Chairman of the Board of Directors until 19 March 2021)

  • President of the Supervisory Board of CherryHUB BSC Korlátolt Felelösségü Társaság, Budapest (since 30 March 2021)

17,848shares

René Knapp, HR & Brand
* 1983, appointed 1 July 2020 until 30 June 2023

Strategic Personnel Management, Operating Personnel Management, Brand & Communication, Ethics, Sustainability & Public Affairs, Works Council
  • Member of the Supervisory Board of Österreichischen Förderungsgesellschaft der Versicherungs­mathe­matik GmbH (ÖFdV GmbH), Vienna (since 19 February 2021)
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna

  • Member of the Supervisory Board of UNIQA pojišťovna, a.s., Prague (until 14 January 2021)

  • Member of the Supervisory Board of UNIQA osiguranje d.d., Zagreb (until 4 March 2021)

  • Member of the Supervisory Board of UNIQA poisťovňa a.s., Bratislava (until 14 January 2021)

10,000shares

Erik Leyers, Data & IT
* 1969, appointed 1 June 2016 until 30 June 2024

Data Management, UITS (UNIQA IT Services GmbH), UIP Project (UNIQA Insurance Platform)
  • Member of the Supervisory Board of Raiffeisen Informatik Geschäftsführungs GmbH, Vienna
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna

  • Member of the Supervisory Board of UNIQA Towarzystwo Ubezpieczeń S.A., Warsaw

  • Member of the Supervisory Board of AXA Ubezpieczenia Towarzystwo Ubezpieczeń i Reasekuracji S.A., Warsaw (until 9 April 2021 – merger with UNIQA Towarzystwo Ubezpieczeń S.A.)

  • Member of the Supervisory Board of UNIQA Biztosító Zrt., Budapest (until 19 May 2021)

  • Member of the Supervisory Board of UNIQA pojišťovna, a.s., Prague

  • Member of the Supervisory Board of AXA životní pojišťovna a.s., Prague (from 15 March 2021 until 31 August 2021 – merger with UNIQA pojišťovna, a.s.)

  • Member of the Supervisory Board of AXA pojišťovna a.s., Prague (from 15 March 2021 until 31 August 2021 – merger with UNIQA pojišťovna, a.s.)

  • Chairman of the Supervisory Board of UNIQA Group Service Center Slovakia, spol. s r.o., Nitra

  • Chairman of the Supervisory Board of sTech d.o.o., Belgrade

9,371shares

Klaus Pekarek, Customers & Markets Bancassurance Austria
* 1956, appointed 1 July 2020 until 30 June 2022

Product Service, Sales Service, Sales Management

 
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna

  • Vice Chairman of the Supervisory Board of Valida Holding AG, Vienna

13,283shares

Kurt Svoboda, Finance & Risk Management
* 1967, appointed 1 July 2011 until 30 June 2024

Legal & Compliance, Investor Relations, Controlling, Finance & Accounting, Actuarial Services, Risk Management, Regulatory, Reinsurance, Auditing
  • Member of the Supervisory Board of Wiener Börse AG, Vienna
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna

  • President of the Board of Directors of UNIQA Versicherung AG, Vaduz (until 22 January 2021)

  • Vice Chairman of the Board of Directors of UNIQA Re AG, Zurich

  • Member of the Supervisory Board of UNIQA pojišťovna, a.s., Prague (since 15 March 2021)

  • Member of the Supervisory Board of AXA životní pojišťovna a.s., Prague (from 15 March 2021 until 31 August 2021 – merger with UNIQA pojišťovna, a.s.)

  • Member of the Supervisory Board of AXA pojišťovna a.s., Prague (from 15 March 2021 until 31 August 2021 – merger with UNIQA pojišťovna, a.s.)

  • Member of the Supervisory Board of CherryHUB BSC Korlátolt Felelösségü Társaság, Budapest (since 20 September 2021)

  • Member of the Supervisory Board of UNIQA Biztosító Zrt., Budapest (since 18 June 2021)

  • Member of the Supervisory Board of UNIQA Towarzystwo Ubezpieczeń S.A., Warsaw (since 28 June 2021)

  • Member of the Supervisory Board of UNIQA Towarzystwo Ubezpieczeń na Życie S.A., Warsaw (since 28 June 2021)

17,797shares