Members of the Supervisory Board

Members of the Supervisory Board

Name

Supervisory Board appointments in domestic and foreign listed companies

Management and monitoring tasks in significant subsidiaries

Number of UNIQA shares held

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

 

 

 

Christian Kuhn, 1st Vice Chairman
* 1954, appointed 15 May 2006 until the 20th AGM (2019)

 

 

 

Erwin Hameseder, 2nd Vice Chairman
* 1956, appointed 21 May 2007 until the 20th AGM (2019)

  • Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna
  • Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft, Vienna
  • Vice Chairman of the Supervisory Board of STRABAG SE, Villach
  • 2nd Vice Chairman of the Supervisory Board of Südzucker AG, Mannheim

 

 

Burkhard Gantenbein (since 28 May 2018), 3rd Vice Chairman
* 1963, appointed 29 May 2017 until the 20th AGM (2019)

 

  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna
  • Member of the Supervisory Board of UNIQA International AG, Vienna

as at 31 December 2018: 10,250 shares

Eduard Lechner (until 28 May 2018), 3rd Vice Chairman
* 1956, appointed 25 May 2009 until 28 May 2018

 

 

 

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

 

 

 

Klemens Breuer (until 28 May 2018), Member
* 1967, appointed 29 May 2017 until 28 May 2018

 

 

 

Marie-Valerie Brunner (since 28 May 2018), Member
* 1967, appointed 28 May 2018 until the 20th AGM (2019)

 

 

as at 31 December 2018: 1,750 shares

Elgar Fleisch (since 28 May 2018), Member
* 1968, appointed 28 May 2018 until the 20th AGM (2019)

 

 

 

Burkhard Gantenbein (until 28 May 2018), Member
* 1963, appointed 29 May 2017 until the 20th AGM (2019)

 

  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna
  • Member of the Supervisory Board of UNIQA International AG, Vienna

as at 31 December 2018: 10,250 shares

Jutta Kath, Member
* 1960, appointed 30 May 2016 until the 20th AGM (2019)

 

  • Member of the Board of Directors of UNIQA Re AG, Zurich

 

Rudolf Könighofer, Member
* 1962, appointed 30 May 2016 until the 20th AGM (2019)

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

 

 

Kory Sorenson, Member
* 1968, appointed 26 May 2014 until the 20th AGM (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
  • Member of the Board of Directors of Prometic Life Sciences Inc., Québec (since 9 May 2018)

 

as at 31 December 2018: 10,000 shares

Delegated by the Central Works Council

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

 

 

 

Heinrich Kames
* 1962, since 10 April 2013

 

 

as at 31 December 2018: 56 shares

Harald Kindermann
* 1969, since 26 May 2015

 

 

as at 31 December 2018: 750 shares

Franz-Michael Koller
* 1956, since 17 September 1999

 

 

as at 31 December 2018: 912 shares

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

 

 

as at 31 December 2018: 1,162 shares