Chairman
Walter Rothensteiner
1953*, appointed on 3 July 1995 until the 16th Annual General Meeting (2015)
Supervisory Board appointments at domestic and foreign listed companies:
- Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna
1st Vice Chairman
Georg Winckler
1943*, appointed on 17 September 1999 until the 16th Annual General Meeting (2015)
Supervisory Board appointments at domestic and foreign listed companies:
- 1st Vice Chairman of the Supervisory Board of Erste Group Bank AG, Vienna
2nd Vice Chairman
Erwin Hameseder
1956*, appointed on 21 May 2007 until the 16th Annual General Meeting (2015)
Supervisory Board appointments at 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
- 1st Vice Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft, Vienna Airport
- 1st Vice Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna
- Member of the Supervisory Board of Südzucker AG Mannheim/Ochsenfurt, Mannheim
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 from 31 May 2010 until the 16th Annual General Meeting (2015)
Supervisory Board appointments at domestic and foreign listed companies:
- Member of the Supervisory Board of Raiffeisen Bank International AG, Vienna
5th Vice Chairman
Ewald Wetscherek
1944*, appointed on 17 September 1999 until the 16th Annual General Meeting (2015)
Members
Dr. Ernst Burger
1948*, appointed on 25 May 2009 until the 16th Annual General Meeting (2015)
Supervisory Board appointments at domestic and foreign listed companies:
- Vice Chairman of the Supervisory Board of Josef Manner & Comp. Aktiengesellschaft, Wien
Peter Gauper
1962*, appointed on 29 May 2012 until the 16th Annual General Meeting (2015)
Eduard Lechner
1956*, appointed on 25 May 2009 until the 16th Annual General Meeting (2015)
Johannes Schuster
1970*, appointed on 29 May 2012 until the 16th Annual General Meeting (2015)
Supervisory Board appointments at 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*, from 18 February 2008
Doris Böhm
1957*, from 7 April 2005 until 10 April 2013
Peter Gattinger
1976*, from 10 April 2013
Anna Gruber
1959*, from 15 April 2009 until 10 April 2013
Heinrich Kames
1962*, from 10 April 2013
Franz-Michael Koller
1956*, from 17 September 1999
Friedrich Lehner
1952*, from 31 May 2000 until 1 September 2008 and from 15 April 2009
The Supervisory Board of UNIQA Insurance Group AG held five meetings in 2013.
