Committees of the Supervisory Board
Committee |
Chairpersons |
Vice Chairs |
Members |
Delegated by the Central Works Council |
|---|---|---|---|---|
Committee for |
Burkhard Gantenbein |
Johann Strobl |
Marie-Valerie Brunner, Elgar Fleisch |
|
Working Committee |
Burkhard Gantenbein |
Johann Strobl |
Marie-Valerie Brunner, Elgar Fleisch, Monika Henzinger, Rudolf Könighofer |
Sabine Andre, |
Audit Committee |
Anna Maria D’Hulster |
Burkhard Gantenbein |
Klaus Buchleitner, Elgar Fleisch, Jutta Kath, Johann Strobl |
Sabine Andre, |
Investment Committee |
Marie-Valerie Brunner |
Anna Maria D’Hulster |
Klaus Buchleitner, Burkhard Gantenbein, Monika Henzinger, Jutta Kath |
Sabine Andre, |
IT Committee |
Markus Andréewitch |
Jutta Kath |
Klaus Buchleitner, Elgar Fleisch, Monika Henzinger, Rudolf Könighofer |
Sabine Andre, |
Digital Transformation Committee |
Elgar Fleisch |
Burkhard Gantenbein |
Markus Andréewitch, Klaus Buchleitner, Anna Maria D’Hulster, Monika Henzinger, Rudolf Könighofer |
Sabine Andre, |
Human Resources and General Remuneration Committee (“HR Committee”) |
Burkhard Gantenbein |
Jutta Kath |
Anna Maria D’Hulster, Elgar Fleisch |
Sabine Andre, |
Publication in accordance with Rule 49 of the Austrian Code of Corporate Governance
Group companies of UNIQA Insurance Group AG have appointed the law firm andréewitch & partner rechtsanwälte GmbH to provide consulting services on matters involving IT law. Supervisory Board member Markus Andréewitch holds a 60 per cent stake in this company. A shareholder and partner of andréewitch & partner rechtsanwälte GmbH has a mandate to provide legal advice to UNIQA. Markus Andréewitch does not personally contribute to the advisory services. The advisory services are remunerated at arm’s length. The Supervisory Board has provided its consent for the mandate to provide legal advice to be awarded/continued.