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Members of the Supervisory Board

Chairman

Christian Konrad

  • Born in 1943
  • Appointed since 29 June 1990 until the 12th AGM (2011)

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 Restaurants & Catering Aktiengesellschaft, Vienna
  • Member of the Supervisory Board of BAYWA AG, Munich
  • Vice Chairman of the Supervisory Board of Südzucker AG Mannheim/Ochsenfurt, Mannheim

First Vice Chairman

Georg Winckler

  • Born in 1943
  • Appointed since 17 September 1999 until the 12th AGM (2011)

Supervisory Board appointments in domestic and foreign listed companies

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

Second Vice Chairman

Walter Rothensteiner

  • Born in 1953
  • Appointed since 3 July 1995 until the 12th AGM (2011)

Supervisory Board appointments in domestic and foreign listed companies

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

Third Vice Chairman

Heinz Kessler

  • Born in 1938
  • Appointed since 17 September 1999 until 25 May 2009

Supervisory Board appointments in domestic and foreign listed companies

  • Chairman of the Supervisory Board of Erste Group Bank AG, Vienna
  • Chairman of the Supervisory Board of Rath Aktiengesellschaft, Vienna

Christian Kuhn

  • Born in 1954
  • Appointed since 15 May 2006 until the 12th AGM (2011)

Fourth Vice Chairman

Günther Reibersdorfer

  • Born in 1954
  • Appointed since 23 May 2005 until 25 May 2009

Markus Mair

  • Born in 1964
  • Appointed since 15 May 2006 until the 12th AGM (2011)

Fifth Vice Chairman

Ewald Wetscherek

  • Born in 1944
  • Appointed since 17 September 1999 until the 12th AGM (2011)

Members

Ernst Burger

  • Born in 1948
  • Appointed since 25 May 2009 until the 12th AGM (2011)

Konrad Fuchs

  • Born in 1938
  • Appointed since 17 September 1999 until 25 May 2009

Erwin Hameseder

  • Born in 1956
  • Appointed since 21 May 2007 until the 12th AGM (2011)

Supervisory Board appointments in domestic and foreign listed companies

  • Vice Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft, Vienna
  • Vice Chairman of the Supervisory Board of STRABAG SE, Villach
  • Member of the Supervisory Board of Südzucker AG Mannheim/Ochsenfurt, Mannheim

Eduard Lechner

  • Born in 1956
  • Appointed since 25 May 2009 until the 12th AGM (2011)

Hannes Schmid

  • Born in 1953
  • Appointed since 25 May 2009 until the 12th AGM (2011)

Assigned by the Central Employee Council

Johann-Anton Auer

  • Born in 1954
  • Since 18 February 2008

Doris Böhm

  • Born in 1957
  • Since 7 April 2005

Anna Gruber

  • Born in 1959
  • Since 15 April 2009

Hans Hahnen

  • Born in 1948
  • From 1 January 2006 to 21 May 2008 and from 1 September 2008 to 15 April 2009

Franz Michael Koller

  • Born in 1956
  • Since 17 September 1999

Friedrich Lehner

  • Born in 1952
  • From 31 May 2000 to 1 September 2008 and since 15 April 2009

Walter Zwiauer

  • Born in 1944
  • From 3 June 1982 to 15 April 2009

The Supervisory Board of UNIQA Versicherungen AG had five meetings in 2009.