Members of the Supervisory Board

Name

Supervisory Board appointments in domestic and foreign listed companies

Monitoring duties in significant subsidiaries

Number of UNIQA shares held

Walter Rothensteiner, Chairman
*1953, appointed 3 July 1995 until the 20th Annual General Meeting (2019)

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

 

 

Christian Kuhn, First Vice Chairman
*1954, appointed 15 May 2006 until the 20th Annual General Meeting (2019)

 

 

 

Erwin Hameseder, Second Vice Chairman
*1956, appointed 21 May 2007 until the 20th Annual General Meeting (2019)

  • 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

 

 

Eduard Lechner, Third Vice Chairman
*1956, appointed 25 May 2009 until the 20th Annual General Meeting (2019)

 

 

 

Markus Andréewitch, Member
*1955, appointed 26 May 2014 until the 20th Annual General Meeting (2019)

 

 

 

Ernst Burger, Member
*1948, appointed 25 May 2009 until the 20th Annual General Meeting (2019)

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

 

 

Peter Gauper (until 30 May 2016), Member
*1962, appointed 29 May 2012 until 30 May 2016

 

 

 

Jutta Kath (since 30 May 2016), Member
*1960, appointed 30 May 2016 until the 20th Annual General Meeting (2019)

 

  • Member of the Board of Directors for UNIQA Re AG, Zurich (since 24 October 2016)

 

Rudolf Könighofer (since 30 May 2016), Member
*1962, appointed 30 May 2016 until the 20th Annual General Meeting (2019)

 

 

 

Johannes Schuster, Member
*1970, appointed 29 May 2012 until the 20th Annual General Meeting (2019)

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

 

 

Kory Sorenson, Member
*1968, appointed 26 May 2014 until the 20th Annual General Meeting (2019)

  • 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

 

as at 31 December 2016: 10,000 shares

Delegated by the Central Works Council

 

 

 

Johann-Anton Auer
*1954, from 18 February 2008 until 30 May 2016

 

 

as at 30 May 2016: 10,106 shares

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

 

 

 

Heinrich Kames
*1962, since 10 April 2013

 

 

as at 31 December 2016: 56 shares

Harald Kindermann
*1969, since 26 May 2015

 

 

 

Franz-Michael Koller
*1956, since 17 September 1999

 

 

as at 31 December 2016: 912 shares

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

 

 

as at 31 December 2016: 912 shares