Group Report 2025

Members of the Supervisory Board

Members of the Supervisory Board

Name

Supervisory Board appointments in domestic and foreign companies listed on the stock exchange

Management and monitoring functions in significant subsidiaries

Number of UNIQA shares held as at 31 December 2025

Burkhard Gantenbein, Chair
* 1963, appointed 29 May 2017 until the 28th AGM (2027)

 
  • Chair of the Supervisory Board, UNIQA Österreich Versicherungen AG, Vienna

25,250 shares

Johann Strobl, 1st Vice Chair
* 1959, appointed 25 May 2020 until the 28th AGM (2027)

 
  • Vice Chair of the Supervisory Board, UNIQA Österreich Versicherungen AG, Vienna

 

Elgar Fleisch, 2nd Vice Chair
* 1968, appointed 28 May 2018 until the 28th AGM (2027)

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

3,600 shares

Marie-Valerie Brunner, 3rd Vice Chair
* 1967, appointed 28 May 2018 until the 28th AGM (2027)
  • Member of the Supervisory Board of Tatra banka, a. s., Bratislava
  • Member of the Supervisory Board, UNIQA Österreich Versicherungen AG, Vienna

1,750 shares

Markus Andréewitch, Member
* 1955, appointed 26 May 2014 until the 28th AGM (2027)

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

 

Klaus Buchleitner, Member
* 1964, appointed 23 May 2022 until the 28th AGM (2027)

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

 

Anna Maria D’Hulster, Member
* 1964, appointed 20 May 2019 until the 28th AGM (2027)

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

2,400 shares

Monika Henzinger, Member
* 1966, appointed 3 June 2024 until the 28th AGM (2027)
  • Member of the Supervisory Board, ams-OSRAM AG, Premstätten
  • Member of the Supervisory Board, UNIQA Österreich Versicherungen AG, Vienna

 

Jutta Kath, Member
* 1960, appointed 30 May 2016 until the 28th AGM (2027)

 
  • Member of the Supervisory Board, UNIQA Österreich Versicherungen AG, Vienna
  • Member of the Board of Directors, UNIQA Re AG, Zurich

3,400 shares

Rudolf Könighofer, Member
* 1962, appointed 30 May 2016
until 20 May 2019 and 6 June 2023 until the 28th AGM (2027)
  • Member of the Supervisory Board, Raiffeisen International AG, Vienna
  • Member of the Supervisory Board, UNIQA Österreich Versicherungen AG, Vienna

 

Delegated by the Central Works Council

Sabine Andre
* 1966, since 20 May 2019

 

 

 

Irene Berger (until 27 August 2025)
* 1965, since 20 May 2020

 

 

 

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

 

 

 

Sonja Haid (since 27 August 2025)
* 1976, since 27 August 2025

 

 

 

Heinrich Kames
* 1962, since 10 April 2013

 

 

56 shares

Harald Kindermann
* 1969, since 26 May 2015

 

 

750 shares

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