Members of the Supervisory Board


Chairman

Christian Konrad

1943*, appointed since 29 June 1990 until the 16th Annual General Meeting (2015)

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

1st Vice Chairman

Georg Winckler

1943*, appointed since 17 September 1999 until the 16th Annual General Meeting (2015)

Supervisory Board appointments in domestic and foreign listed companies:

  • 1st Vice Chairman of the Supervisory Board of Erste Group Bank AG, Vienna

2nd Vice Chairman

Walter Rothensteiner

1953*, appointed since 3 July 1995 until the 16th Annual General Meeting (2015)

Supervisory Board appointments in domestic and foreign listed companies:

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

3rd Vice Chairman

Christian Kuhn

1954*, appointed since 15 May 2006 until the 16th Annual General Meeting (2015)

4th Vice Chairman

Günther Reibersdorfer

1954*, appointed from 23 May 2005 until 25 May 2009 and since 31 May 2010 until the 16th Annual General Meeting (2015)

5th Vice Chairman

Ewald Wetscherek

1944*, appointed since 17 September 1999 until the 16th Annual General Meeting (2015)

Members

Ernst Burger

1948*, appointed since 25 May 2009 until the 16th Annual General Meeting (2015)

Supervisory Board appointments in domestic and foreign listed companies:

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

Erwin Hameseder

1956*, appointed since 21 May 2007 until the 16th Annual General Meeting (2015)

Supervisory Board appointments in domestic and foreign listed companies:

  • 1st 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
  • Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft, Vienna Airport (since 31 August 2011)
  • Member of the Supervisory Board of Südzucker AG Mannheim/Ochsenfurt, Mannheim

Eduard Lechner

1956*, appointed since 25 May 2009 until the 16th Annual General Meeting (2015)

Hannes Schmid

1953*, appointed since 25 May 2009 until the 16th Annual General Meeting (2015)

Supervisory Board appointments in domestic and foreign listed companies:

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

Assigned by the Central Employee Council

Johann-Anton Auer

1954*, since 18 February 2008

Doris Böhm

1957*, since 7 April 2005

Anna Gruber

1959*, since 15 April 2009

Franz Michael Koller

1956*, since 17 September 1999

Friedrich Lehner

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 2011.

© 2012 BY UNIQA GROUP AUSTRIA