Chairman
Walter Rothensteiner (since 29 May 2012)
1953*, appointed on 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
Christian Konrad (up to 29 May 2012)
1943*, appointed on 29 June 1990 until 29 May 2012
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 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 on 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
Erwin Hameseder (since 29 May 2012)
1956*, appointed on 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
- Member of the Supervisory Board of Südzucker AG Mannheim/Ochsenfurt, Mannheim
Walter Rothensteiner (until 29 May 2012)
3rd Vice Chairman
Christian Kuhn
1954*, appointed on 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)
Supervisory Board appointments in domestic and foreign listed companies:
- Member of the Supervisory Board of Raiffeisen Bank International AG, Vienna (since 29 August 2012)
5th Vice Chairman
Ewald Wetscherek
1944*, appointed from 17 September 1999 until the 16th Annual General Meeting (2015)
Members
Ernst Burger
1948*, appointed from 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
Peter Gauper (since 29 May 2012)
1962*, appointed from 29 May 2012 until the 16th Annual General Meeting (2015)
Erwin Hameseder (until 29 May 2012)
Eduard Lechner
1956*, appointed from 25 May 2009 until the 16th Annual General Meeting (2015)
Hannes Schmid (until 29 May 2012)
1953*, appointed from 25 May 2009 until 29 May 2012
Supervisory Board appointments in domestic and foreign listed companies:
- Member of the Supervisory Board of Raiffeisen Bank International AG, Vienna (until 29 August 2012)
Johannes Schuster (since 29 May 2012)
1970*, appointed from 29 May 2012 until the 16th Annual General Meeting (2015)
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
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 held six meetings in 2012 and made one decision regarding steps to be taken by circulating it in writing.
