Members of the Supervisory Board


Chairman

Walter Rothensteiner (since 29 May 2012)

1953*, appointed on 3 July 1995 until the 16th Annual General Meeting (2015)

Supervisory Board appointments in domestic and foreign listed companies:

  • Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna

Christian Konrad (up to 29 May 2012)

1943*, appointed on 29 June 1990 until 29 May 2012

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 Aktiengesellschaft, Vienna
  • Member of the Supervisory Board of BayWa AG, Munich
  • Vice Chairman of the Supervisory Board of Südzucker AG Mannheim/Ochsenfurt, Mannheim

1st Vice Chairman

Georg Winckler

1943*, appointed on 17 September 1999 until the 16th Annual General Meeting (2015)

Supervisory Board appointments in domestic and foreign listed companies:

  • 1st Vice Chairman of the Supervisory Board of Erste Group Bank AG, Vienna

2nd Vice Chairman

Erwin Hameseder (since 29 May 2012)

1956*, appointed on 21 May 2007 until the 16th Annual General Meeting (2015)

Supervisory Board appointments in domestic and foreign listed companies:

  • 1st Vice Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna
  • Vice Chairman of the Supervisory Board of Agrana Beteiligungs-Aktiengesellschaft, Vienna
  • Vice Chairman of the Supervisory Board of Strabag SE, Villach
  • Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft, Vienna Airport
  • Member of the Supervisory Board of Südzucker AG Mannheim/Ochsenfurt, Mannheim

Walter Rothensteiner (until 29 May 2012)

3rd Vice Chairman

Christian Kuhn

1954*, appointed on 15 May 2006 until the 16th Annual General Meeting (2015)

4th Vice Chairman

Günther Reibersdorfer

1954*, appointed from 23 May 2005 until 25 May 2009 and since 31 May 2010 until the 16th Annual General Meeting (2015)

Supervisory Board appointments in domestic and foreign listed companies:

  • Member of the Supervisory Board of Raiffeisen Bank International AG, Vienna (since 29 August 2012)

5th Vice Chairman

Ewald Wetscherek

1944*, appointed from 17 September 1999 until the 16th Annual General Meeting (2015)

Members

Ernst Burger

1948*, appointed from 25 May 2009 until the 16th Annual General Meeting (2015)

Supervisory Board appointments in domestic and foreign listed companies:

  • Vice Chairman of the Supervisory Board of Josef Manner & Comp. Aktiengesellschaft, Vienna

Peter Gauper (since 29 May 2012)

1962*, appointed from 29 May 2012 until the 16th Annual General Meeting (2015)

Erwin Hameseder (until 29 May 2012)

Eduard Lechner

1956*, appointed from 25 May 2009 until the 16th Annual General Meeting (2015)

Hannes Schmid (until 29 May 2012)

1953*, appointed from 25 May 2009 until 29 May 2012

Supervisory Board appointments in domestic and foreign listed companies:

  • Member of the Supervisory Board of Raiffeisen Bank International AG, Vienna (until 29 August 2012)

Johannes Schuster (since 29 May 2012)

1970*, appointed from 29 May 2012 until the 16th Annual General Meeting (2015)

Supervisory Board appointments in domestic and foreign listed companies:

  • Member of the Supervisory Board of Raiffeisen Bank International AG, Vienna

Assigned by the Central Employee Council

Johann-Anton Auer

1954*, since 18 February 2008

Doris Böhm

1957*, since 7 April 2005

Anna Gruber

1959*, since 15 April 2009

Franz-Michael Koller

1956*, since 17 September 1999

Friedrich Lehner

1952*, from 31 May 2000 to 1 September 2008 and since 15 April 2009

The Supervisory Board of UNIQA Versicherungen AG held six meetings in 2012 and made one decision regarding steps to be taken by circulating it in writing.

© UNIQA Group 2013