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 Bank International AG, Vienna

Third Vice Chairman

Christian Kuhn

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

Fourth Vice Chairman

Markus Mair

• Born in 1964
• Appointed since 15 May 2006 until 31 May 2010

Supervisory Board appointments in domestic and foreign listed companies

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

Günther Reibersdorfer

• Born in 1954
• Appointed from 23 May 2005 to 25 May 2009 and since 31 May 2010 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)

Erwin Hameseder

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

Supervisory Board appointments in domestic and foreign listed companies

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

Supervisory Board appointments in domestic and foreign listed companies

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

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

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

The Supervisory Board of UNIQA Versicherungen AG had five meetings in 2010.