Chairman
Andreas Brandstetter, Chief Executive Officer (CEO)
* 1969, appointed 1 January 2002 until 31 December 2016
Responsible for:
- Investor Relations
- Group Communications
- Group Marketing
- 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 Raiffeisen Zentralbank Österreich Aktiengesellschaft, Vienna
- Member of the Board of Directors of SCOR SE, Paris
Number of UNIQA shares held as at 31 December 2014: 21,819
Members
Hannes Bogner, Chief Investment Officer (CIO)
* 1959, appointed 1 January 1998 until 31 December 2016
Responsible for:
- Group Asset Management (Front Office)
- Real Estate
- Investments/Equity Affairs
- Legal & Compliance
- 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 Supervisory Board of Casinos Austria Aktiengesellschaft, Vienna
- Member of the Supervisory Board of CEESEG Aktiengesellschaft, Vienna
- Member of the Supervisory Board of Niederösterreichische Versicherung AG, St. Pölten
- Member of the Supervisory Board of Wiener Börse AG, Vienna
Number of UNIQA shares held as at 31 December 2014: 4,812
Wolfgang Kindl
* 1966, appointed 1 July 2011 until 31 December 2016
Responsible for:
- UNIQA International
Number of UNIQA shares held as at 31 December 2014: 4,812
Thomas Münkel, Chief Operating Officer (COO)
* 1959, appointed 1 January 2013 until 31 December 2016
Responsible for:
- Group Processes
- Group IT
- Strategic Project Office
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 Raiffeisen Informatik GmbH, Vienna
Number of UNIQA shares held as at 31 December 2014: 4,812
Kurt Svoboda, Chief Financial and Risk Officer (CFRO)
* 1967, appointed 1 July 2011 until 31 December 2016
Responsible for:
- Group Finance – Accounting
- Group Finance – Controlling
- Group Risk Management
- Group Asset Management (Back Office)
- Group Actuary
- Group Reinsurance
- Regulatory Management Solvency II
Number of UNIQA shares held as at 31 December 2014: 5,461
On 1 January 2015, Kurt Svoboda also took over the role of Chief Financial Officer (CFO) of UNIQA Insurance Group AG in addition to his responsibilities as Chief Risk Officer (CRO). Until 31 December 2014, Hannes Bogner held the role of CFO. Since 1 January 2015, responsibility for compliance has been held by Hannes Bogner (previously Kurt Svoboda).
