Members of the Management Board

**Members of the Management Board**
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 at 31 December 2025
Andreas Brandstetter, Chief Executive Officer (CEO) * 1969, appointed 1 January 2002 until 30 June 2028	Group Strategy & Transformation Group General Secretary Group Internal Audit Mavie – Ecosystem Health (Strategy & Business Lead)	Member of the Supervisory Board, STRABAG SE, Villach Member of the Supervisory Board, KHM‑Museumsverband (association of museums), Vienna	Chair of the Management Board, UNIQA Österreich Versicherungen AG, Vienna Managing Director of Mavie Holding GmbH, Vienna (since 1 November 2025) Chair of the Supervisory Board, SIGAL UNIQA Group AUSTRIA sh.a., Tirana (until 17 June 2025) Chair of the Supervisory Board, SIGAL LIFE UNIQA Group AUSTRIA sh.a., Tirana (until 17 June 2025) President of the Board of Directors, UNIQA Re AG, Zurich	150,000 shares
Wolf-Christoph Gerlach, Operations, Data & IT * 1979, appointed 1 July 2020 until 30 June 2028	Group Procurement Group Customer Group Claims (excluding health inpatient benefits AT) Group Nearshoring Group Data & IT	Member of the Supervisory Board, Raiffeisen Informatik Geschäftsführungs GmbH, Vienna Member of the Board of Directors, Adcubum AG, St. Gallen (since September 2025) Member of the Board of Directors, Parabell Beteiligungen AG, Dübendorf (since September 2025)	Member of the Management Board, UNIQA Österreich Versicherungen AG, Vienna Member of the Supervisory Board of UNIQA Asigurari de Viata S.A., Bucharest (until 10 March 2025) Member of the Supervisory Board, CherryHUB BSC Korlátolt Felelösségü Társaság, Budapest Member of the Supervisory Board, UNIQA Biztosító Zrt., Budapest Member of the Supervisory Board, UNIQA pojišťovna, a.s., Prague Member of the Supervisory Board, UNIQA Towarzystwo Ubezpieczeń na Życie S.A., Warsaw Chair of the Supervisory Board, UNIQA Group Service Center Slovakia, spol. s r.o., Nitra	17,170 shares
Peter Humer, Customers & Markets Austria * 1971, appointed 1 July 2020 until 30 June 2028	Regional Offices Retail Product Development Accident Product Development & Pricing for Motor Vehicles and Standard Property Business Vertical Business Models Sales Partnerships Activities of holding companies for Sales Corporate and Affinity Product Development & Risk Engineering for Corporate Prop. Art Insurance Performance Management AT Sales Service Sales Management Digitalisation Customer Management	Member of the Supervisory Board, Salzburg Wohnbau GmbH, Salzburg Member of the Supervisory Board, we – Gemeinnützige Tiroler Wohnbau GmbH, Innsbruck Member of the Supervisory Board, Österreichische Hagelversicherung-Versicherungsverein auf Gegenseitigkeit, Vienna	Member of the Management Board, UNIQA Österreich Versicherungen AG, Vienna	17,137 shares
Wolfgang Kindl, Customers & Markets International * 1966, appointed 1 July 2011 until 30 June 2028	Retail Product Development & Pricing for Motor Vehicles and Standard Property Business Sales Service Sales Management Corporate and Affinity Product Development & Risk Engineering for Corporate Prop. Major/International Brokers Affinity Business Bancassurance Product Service Sales Service Sales Management Business Development Transformation & Communities Customer Management Organisational Development Mergers & Acquisitions (Business Lead) Performance Management International General Secretary International		Member of the Management Board, UNIQA Österreich Versicherungen AG, Vienna Member of the Supervisory Board, SIGAL UNIQA Group AUSTRIA sh.a., Tirana (until 17 June 2025) Member of the Supervisory Board, SIGAL LIFE UNIQA Group AUSTRIA sh.a., Tirana (until 17 June 2025) Member of the Board of Directors, UNIQA GlobalCare SA, Geneva President of the Supervisory Board, CherryHUB BSC Korlátolt Felelösségü Társaság, Budapest	19,848 shares
René Knapp, Asset Management, Personal Lines, People & Brand * 1983, appointed 1 July 2020 until 30 June 2028	Group People Group Brand & Communication Group ESG Office Works Council Product Development – Life & Health (including health inpatient benefits AT) Group Asset Management (UCM/UREM/Pension Funds) Mavie – Ecosystem Health	Member of the Management Board, UNIQA Österreich Versicherungen AG, Vienna Managing Director of Mavie Holding GmbH, Vienna (since 1 November 2025) President of the Board of Directors, UNIQA GlobalCare SA, Geneva Vice Chair of the Supervisory Board, Mavie Med Holding GmbH, Vienna (since 1 November 2025)	Member of the Supervisory Board, Valida Holding AG, Vienna Member of the Supervisory Board, Österreichische Förderungsgesellschaft der Versicherungsmathematik GmbH (ÖFdV GmbH), Vienna	25,000 shares
Sabine Pfeffer, Customers & Markets Bancassurance Austria * 1972, appointed 1 April 2023 until 30 June 2028	Business Development Sector Management Sector Remuneration Sales Product Marketing and Service Sales Support Raiffeisenbanks Omnichannel and Digital Sector Projects		Member of the Management Board, UNIQA Österreich Versicherungen AG, Vienna	10,484 shares
Kurt Svoboda, Finance & Risk Management * 1967, appointed 1 July 2011 until 30 June 2028	Group Legal & Compliance Group AML/Sanctions Investor Relations Group Performance Management Group Finance & Accounting Mergers & Acquisitions (Finance & Accounting, Legal & Compliance) Group Actuarial Group Risk Management Regulatory & Public Affairs Reinsurance Group Internal Audit Mavie – Ecosystem Health (Finance, Risk, Legal & Compliance)	Member of the Supervisory Board, Wiener Börse AG, Vienna Member of the Supervisory Board, Kommunalkredit Austria AG, Vienna	Member of the Management Board, UNIQA Österreich Versicherungen AG, Vienna Managing Director of Mavie Holding GmbH, Vienna (since 1 November 2025) Vice Chair of the Board of Directors, UNIQA Re AG, Zurich Member of the Supervisory Board, CherryHUB BSC Korlátolt Felelösségü Társaság, Budapest Member of the Supervisory Board, UNIQA Biztosító Zrt., Budapest Member of the Supervisory Board, UNIQA Towarzystwo Ubezpieczeń S.A., Warsaw Member of the Supervisory Board, UNIQA Towarzystwo Ubezpieczeń na Życie S.A., Warsaw	24,896 shares

Members of the Management Board

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