Chairman
Andreas Brandstetter, Chief Executive Officer (CEO)
*1969, appointed 1 January 2002 until 31 December 2016
Responsible for:
- Investor relations
- Group Communication
- 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 (until 27 June 2015)
- Member of the Board of Directors of SCOR SE, Paris (until 30 April 2015)
Number of UNIQA shares held as at 31 December 2015: 21,819 shares
Members
Hannes Bogner, Chief Investment Officer (CIO)
*1959, appointed 1 January 1998 until 31 December 2016
Responsible for:
- Group Asset Management
- 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 2015: 7,341 shares
Wolfgang Kindl
*1966, appointed 1 July 2011 until 31 December 2016
Responsible for:
- UNIQA International
Number of UNIQA shares held as at 31 December 2015: 7,341 shares
Thomas Münkel, Chief Operating Officer (COO)
*1959, appointed 1 January 2013 until 31 December 2016
Responsible for:
- Group Operations
- Group IT
- Group 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 2015: 7,341 shares
Kurt Svoboda, Chief Financial and Risk Officer (CFO/CRO)
*1967, appointed 1 July 2011 until 31 December 2016
Responsible for:
- Group Finance – Accounting
- Group Finance – Controlling
- Group Actuarial and Risk Management
- Group Reinsurance
- Regulatory Affairs
Number of UNIQA shares held as at 31 December 2015: 7,990 shares
