Members of the Supervisory Board


Chairman

Walter Rothensteiner
*1953, appointed 3 July 1995 until the 20th AGM (2019)

Supervisory Board appointments in domestic and foreign listed companies

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

First Vice Chairman

Christian Kuhn
*1954, appointed 15 May 2006 until the 20th AGM (2019)

Second Vice Chairman

Erwin Hameseder
*1956, appointed 21 May 2007 until the 20th AGM (2019)

Supervisory Board appointments in domestic and foreign listed companies

  • Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft, Vienna
  • Vice Chairman of the Supervisory Board of STRABAG SE, Villach
  • First Vice Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft, Vienna Airport
  • First Vice Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna
  • Second Vice Chairman of the Supervisory Board of Südzucker AG, Mannheim

Third Vice Chairman

Eduard Lechner
*1956, appointed 25 May 2009 until the 20th AGM (2019)

Members

Markus Andréewitch
*1955, appointed 26 May 2014 until the 20th AGM (2019)

Ernst Burger
*1948, appointed 25 May 2009 until the 20th AGM (2019)

Supervisory Board appointments in domestic and foreign listed companies

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

Peter Gauper
*1962, appointed 29 May 2012 until the 20th AGM (2019)

Johannes Schuster
*1970, appointed 29 May 2012 until the 20th AGM (2019)

Supervisory Board appointments in domestic and foreign listed companies

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

Kory Sorenson
*1968, appointed 26 May 2014 until the 20th AGM (2019)

Supervisory Board appointments in domestic and foreign listed companies

  • Member of the Board of Directors of SCOR SE, Paris
  • Member of the Board of Directors of Phoenix Group Holdings, Cayman Islands
  • Member of the Board of Directors of Pernod Ricard, Paris

Delegated by the Central Works Council

Johann-Anton Auer
*1954, since 18 February 2008

Number of UNIQA shares held as at 31 December 2015: 10,106 shares

Peter Gattinger
*1976, from 10 April 2013 until 26 May 2015

Heinrich Kames
*1962, since 10 April 2013

Number of UNIQA shares held as at 31 December 2015: 56 shares

Harald Kindermann
*1969, since 26 May 2015

Number of UNIQA shares held as at 31 December 2015: 750 shares

Franz-Michael Koller
*1956, since 17 September 1999

Number of UNIQA shares held as at 31 December 2015: 912 shares

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

Number of UNIQA shares held as at 31 December 2015: 912 shares

The Supervisory Board of UNIQA Insurance Group AG held six meetings in 2015.

© UNIQA Group 2016