Composition of the Management Board


Chairman

Andreas Brandstetter, Chief Executive Officer (CEO)

*1969, appointed 1 January 2002 until 31 December 2016

Responsible for:

  • Investor relations
  • Group Communication
  • Group Marketing
  • Group Human Resources
  • Group Internal Audit
  • Group General Secretary

Supervisory Board appointments or comparable functions in other domestic and foreign companies not included in the consolidated financial statements

  • Member of the Supervisory Board of Raiffeisen Zentralbank Österreich Aktiengesellschaft, Vienna (until 27 June 2015)
  • Member of the Board of Directors of SCOR SE, Paris (until 30 April 2015)

Number of UNIQA shares held as at 31 December 2015: 21,819 shares

Members

Hannes Bogner, Chief Investment Officer (CIO)

*1959, appointed 1 January 1998 until 31 December 2016

Responsible for:

  • Group Asset Management
  • Legal & Compliance
  • Group Internal Audit

Supervisory Board appointments or comparable functions in other domestic and foreign companies not included in the consolidated financial statements

  • Member of the Supervisory Board of Casinos Austria Aktiengesellschaft, Vienna
  • Member of the Supervisory Board of CEESEG Aktiengesellschaft, Vienna
  • Member of the Supervisory Board of Niederösterreichische Versicherung AG, St. Pölten
  • Member of the Supervisory Board of Wiener Börse AG, Vienna

Number of UNIQA shares held as at 31 December 2015: 7,341 shares

Wolfgang Kindl

*1966, appointed 1 July 2011 until 31 December 2016

Responsible for:

  • UNIQA International

Number of UNIQA shares held as at 31 December 2015: 7,341 shares

Thomas Münkel, Chief Operating Officer (COO)

*1959, appointed 1 January 2013 until 31 December 2016

Responsible for:

  • Group Operations
  • Group IT
  • Group Project Office

Supervisory Board appointments or comparable functions in other domestic and foreign companies not included in the consolidated financial statements

  • Member of the Supervisory Board of Raiffeisen Informatik GmbH, Vienna

Number of UNIQA shares held as at 31 December 2015: 7,341 shares

Kurt Svoboda, Chief Financial and Risk Officer (CFO/CRO)

*1967, appointed 1 July 2011 until 31 December 2016

Responsible for:

  • Group Finance – Accounting
  • Group Finance – Controlling
  • Group Actuarial and Risk Management
  • Group Reinsurance
  • Regulatory Affairs

Number of UNIQA shares held as at 31 December 2015: 7,990 shares

© UNIQA Group 2016