Chairman
Walter Rothensteiner
*1953, appointed 3 July 1995 until the 20th AGM (2019)
Supervisory Board appointments in domestic and foreign listed companies
- Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna
First Vice Chairman
Christian Kuhn
*1954, appointed 15 May 2006 until the 20th AGM (2019)
Second Vice Chairman
Erwin Hameseder
*1956, appointed 21 May 2007 until the 20th AGM (2019)
Supervisory Board appointments in domestic and foreign listed companies
- Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft, Vienna
- Vice Chairman of the Supervisory Board of STRABAG SE, Villach
- First Vice Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft, Vienna Airport
- First Vice Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna
- Second Vice Chairman of the Supervisory Board of Südzucker AG, Mannheim
Third Vice Chairman
Eduard Lechner
*1956, appointed 25 May 2009 until the 20th AGM (2019)
Members
Markus Andréewitch
*1955, appointed 26 May 2014 until the 20th AGM (2019)
Ernst Burger
*1948, appointed 25 May 2009 until the 20th AGM (2019)
Supervisory Board appointments in domestic and foreign listed companies
- Vice Chairman of the Supervisory Board of Josef Manner & Comp. Aktiengesellschaft, Vienna
Peter Gauper
*1962, appointed 29 May 2012 until the 20th AGM (2019)
Johannes Schuster
*1970, appointed 29 May 2012 until the 20th AGM (2019)
Supervisory Board appointments in domestic and foreign listed companies
- Member of the Supervisory Board of Raiffeisen International AG, Vienna
Kory Sorenson
*1968, appointed 26 May 2014 until the 20th AGM (2019)
Supervisory Board appointments in domestic and foreign listed companies
- Member of the Board of Directors of SCOR SE, Paris
- Member of the Board of Directors of Phoenix Group Holdings, Cayman Islands
- Member of the Board of Directors of Pernod Ricard, Paris
Delegated by the Central Works Council
Johann-Anton Auer
*1954, since 18 February 2008
Number of UNIQA shares held as at 31 December 2015: 10,106 shares
Peter Gattinger
*1976, from 10 April 2013 until 26 May 2015
Heinrich Kames
*1962, since 10 April 2013
Number of UNIQA shares held as at 31 December 2015: 56 shares
Harald Kindermann
*1969, since 26 May 2015
Number of UNIQA shares held as at 31 December 2015: 750 shares
Franz-Michael Koller
*1956, since 17 September 1999
Number of UNIQA shares held as at 31 December 2015: 912 shares
Friedrich Lehner
*1952, from 31 May 2000 to 1 September 2008 and since 15 April 2009
Number of UNIQA shares held as at 31 December 2015: 912 shares
The Supervisory Board of UNIQA Insurance Group AG held six meetings in 2015.
