Chairman
Andreas Brandstetter, CEO
1969*, appointed on 1 January 2002 until 31 December 2016
Responsible for:
- Investor Relations
- Group Marketing
- Group Communication
- Group Human Resources
- Group Internal Audit
- Group General Secretary
Supervisory Board appointments or comparable functions in other domestic and foreign companies not included in the Consolidated Financial Statements:
- Member of the Supervisory Board of CEESEG Aktiengesellschaft, Vienna
- Member of the Supervisory Board of Wiener Börse AG, Vienna
Members
Hannes Bogner, CFO
1959*, appointed on 1 January 1998 until 31 December 2016
Responsible for:
- Group Finance Accounting
- Group Asset Management (Front Office)
- Real Estate
- Investments/Equity Affairs
- Legal Affairs
- Group Internal Audit
Supervisory Board appointments or comparable functions in other domestic and foreign companies not included in the Consolidated Financial Statements:
- Member of the Board of Directors of Takaful Emarat Insurance, UAE
Wolfgang Kindl
1966*, appointed on 1 July 2011 until 31 December 2016
Responsible for:
- UNIQA International
Thomas Münkel, COO
1959*, appointed on 1 January 1997 until 31 December 2016
Responsible for:
- Group Processes
- Group IT
- Strategic Project Office
Kurt Svoboda, CRO
1967*, appointed on 1 July 2011 until 31 December 2016
Responsible for:
- Group Finance Controlling
- Group Risk Management
- Group Asset Management (Back Office)
- Group Actuary
- Group Reinsurance
- Value Based Management
- Regulatory Management Solvency II
- Governance & Compliance
Members of the Management Board until 31 December 2012
The members of the Management Board and their responsibilities as well as their Supervisory Board mandates in domestic and foreign listed companies are in line with the information given in the Corporate Governance Report in the 2011 financial year.
