Chairman
Christian Konrad
- Born in 1943
- Appointed since 29 June 1990 until the 12th AGM (2011)
Supervisory Board appointments in domestic and foreign listed companies
- Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft, Vienna
- Member of the Supervisory Board of DO & CO Restaurants & Catering Aktiengesellschaft, Vienna
- Member of the Supervisory Board of BAYWA AG, Munich
- Vice Chairman of the Supervisory Board of Südzucker AG Mannheim/Ochsenfurt, Mannheim
First Vice Chairman
Georg Winckler
- Born in 1943
- Appointed since 17 September 1999 until the 12th AGM (2011)
Supervisory Board appointments in domestic and foreign listed companies
- First Vice Chairman of the Supervisory Board of Erste Group Bank AG, Vienna
Second Vice Chairman
Walter Rothensteiner
- Born in 1953
- Appointed since 3 July 1995 until the 12th AGM (2011)
Supervisory Board appointments in domestic and foreign listed companies
- Chairman of the Supervisory Board of Raiffeisen International Bank-Holding AG, Vienna
Third Vice Chairman
Heinz Kessler
- Born in 1938
- Appointed since 17 September 1999 until 25 May 2009
Supervisory Board appointments in domestic and foreign listed companies
- Chairman of the Supervisory Board of Erste Group Bank AG, Vienna
- Chairman of the Supervisory Board of Rath Aktiengesellschaft, Vienna
Christian Kuhn
- Born in 1954
- Appointed since 15 May 2006 until the 12th AGM (2011)
Fourth Vice Chairman
Günther Reibersdorfer
- Born in 1954
- Appointed since 23 May 2005 until 25 May 2009
Markus Mair
- Born in 1964
- Appointed since 15 May 2006 until the 12th AGM (2011)
Fifth Vice Chairman
Ewald Wetscherek
- Born in 1944
- Appointed since 17 September 1999 until the 12th AGM (2011)
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Members
Ernst Burger
- Born in 1948
- Appointed since 25 May 2009 until the 12th AGM (2011)
Konrad Fuchs
- Born in 1938
- Appointed since 17 September 1999 until 25 May 2009
Erwin Hameseder
- Born in 1956
- Appointed since 21 May 2007 until the 12th AGM (2011)
Supervisory Board appointments in domestic and foreign listed companies
- Vice Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft, Vienna
- Vice Chairman of the Supervisory Board of STRABAG SE, Villach
- Member of the Supervisory Board of Südzucker AG Mannheim/Ochsenfurt, Mannheim
Eduard Lechner
- Born in 1956
- Appointed since 25 May 2009 until the 12th AGM (2011)
Hannes Schmid
- Born in 1953
- Appointed since 25 May 2009 until the 12th AGM (2011)
Assigned by the Central Employee Council
Johann-Anton Auer
- Born in 1954
- Since 18 February 2008
Doris Böhm
- Born in 1957
- Since 7 April 2005
Anna Gruber
- Born in 1959
- Since 15 April 2009
Hans Hahnen
- Born in 1948
- From 1 January 2006 to 21 May 2008 and from 1 September 2008 to 15 April 2009
Franz Michael Koller
- Born in 1956
- Since 17 September 1999
Friedrich Lehner
- Born in 1952
- From 31 May 2000 to 1 September 2008 and since 15 April 2009
Walter Zwiauer
- Born in 1944
- From 3 June 1982 to 15 April 2009
The Supervisory Board of UNIQA Versicherungen AG had five meetings in 2009. |
