Composition of the Management Board

Enlarge table

Name

Responsible for

Supervisory Board appointments or comparable functions in other domestic and foreign companies not included in the consolidated financial statements

Management and monitoring duties in significant subsidiaries

Number of UNIQA shares held

Andreas Brandstetter, Chairman
Chief Executive and Investment Officer (CEO/CIO)
*1969, appointed 1 January 2002 until 30 June 2020

Innovation,
Investor Relations, Group Communication, Group Marketing, Group Human Resources, Group Internal Audit, Group Asset Management, Group General Secretary

 
  • Chairman of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (until 31 May 2016)
  • Chairman of the Supervisory Board of UNIQA International AG, Vienna (until 31 May 2016)
  • Chairman of the Supervisory Board of Raiffeisen Versicherung AG, Vienna (until 1 October 2016; company merged with UNIQA Österreich Versicherungen AG)
  • Chairman of the Supervisory Board of SIGAL UNIQA Group AUSTRIA sh.a., Tirana
  • Chairman of the Supervisory Board of SIGAL LIFE UNIQA Group AUSTRIA sh.a., Tirana
  • President of the Board of Directors for UNIQA Re AG, Zurich (since 25 October 2016)

as at 31 December 2016: 25,219 shares

Erik Leyers, Member
Chief Operating Officer (COO)
*1969, appointed 1 June 2016 until 30 June 2020

Strategic Business Organisation, Group IT, Digital Services/Digital Data Management, OPEX (Operational Excellence), Group Service Centre Slovakia

Member of the Supervisory Board of Raiffeisen Informatik GmbH, Vienna (since 1 June 2016)
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna
  • Member of the Management Board of UNIQA International AG, Vienna (since 1 June 2016)
  • Member of the Managing Directors of UNIQA internationale Beteiligungs-Verwaltungs GmbH, Vienna (since 16 August 2016)
  • Member of the Supervisory Board of FINANCE LIFE Lebensversicherung AG, Vienna (until 1 October 2016; company merged with UNIQA Österreich Versicherungen AG)
  • Member of the Supervisory Board of UNIQA Asigurari S.A., Bucharest
  • Member of the Supervisory Board of UNIQA Asigurari de Viata S.A., Bucharest
  • Member of the Supervisory Board of UNIQA Towarzystwo Ubezpieczen´ na Z. ycie S.A., Lodz (since 29 June 2016)
  • Member of the Supervisory Board of UNIQA Biztosító Zrt., Budapest (since 13 September 2016)
  • Member of the Supervisory Board of UNIQA pojišt’ ovna, a.s., Prague (since 14 September 2016)

as at 31 December 2016: 1,391 shares

Kurt Svoboda, Member
Chief Financial and Risk Officer (CFO/CRO)
*1967, appointed 1 July 2011 until 30 June 2020

Group Finance – Accounting, Group Finance – Controlling, Group Actuarial and Risk Management, Group Reinsurance, Regulatory & Public Affairs, Legal & Compliance, Group Internal Audit

 

  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (until 31 May 2016)
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna (since 1 June 2016)
  • Member of the Supervisory Board of UNIQA International AG, Vienna (until 31 May 2016)
  • Member of the Management Board of UNIQA International AG, Vienna (since 1 June 2016)
  • Member of the Managing Directors of UNIQA internationale Beteiligungs-Verwaltungs GmbH, Vienna (since 16 August 2016)
  • Member of the Supervisory Board of PremiQaMed Holding GmbH, Vienna (since 1 June 2016)
  • Member of the Supervisory Board of Raiffeisen Versicherung AG, Vienna (until 1 October 2016; company merged with UNIQA Österreich Versicherungen AG)
  • Member of the Supervisory Board of UNIQA Asigurari S.A., Bucharest
  • Member of the Supervisory Board of UNIQA Asigurari de Viata S.A., Bucharest
  • Member of the Supervisory Board of UNIQA Towarzystwo Ubezpieczenń S.A., Lodz (since 29 June 2016)
  • Member of the Supervisory Board of UNIQA poistovña a.s., Bratislava (since 28 June 2016)
  • Member of the Supervisory Board of UNIQA Towarzystwo Ubezpieczenń na Z. ycie S.A., Lodz (since 29 June 2016)
  • Member of the Supervisory Board of the UNIQA Insurance Company, Private Joint Stock Company, Kiev (since 1 August 2016)
  • Member of the Supervisory Board of UNIQA LIFE Private Joint Stock Company, Kiev (since 1 August 2016)
  • Member of the Supervisory Board of UNIQA Biztosító Zrt., Budapest (since 13 September 2016)
  • Member of the Supervisory Board of UNIQA pojišt’ovna, a.s., Prague (since 14 September 2016)
  • Vice Chairman of the Board of Directors for UNIQA Versicherung AG, Vaduz (until 28 June 2016)
  • Chairman of the Board of Directors for UNIQA Versicherung AG, Vaduz (since 29 June 2016)
  • President of the Board of Directors for UNIQA Re AG, Zurich (until 24 October 2016)
  • Vice President of the Board of Directors for UNIQA Re AG, Zurich (since 25 October 2016)

as at 31 December 2016: 11,697 shares

Hannes Bogner, Member
Chief Investment Officer (CIO)
*1959, appointed 1 January 1998 until 31 May 2016

Group Asset Management (until 31 May 2016),
Legal & Compliance (until 31 May 2016),
Group Internal Audit (until 31 May 2016)

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
  • Vice Chairman of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (until 31 May 2016)
  • Vice Chairman of the Supervisory Board of UNIQA International AG, Vienna
  • Vice Chairman of the Supervisory Board of Raiffeisen Versicherung AG, Vienna (until 1 October 2016; company merged with UNIQA Österreich Versicherungen AG)
  • Member of the Supervisory Board of UNIQA Asigurari S.A., Bucharest (until 31 May 2016)
  • Member of the Supervisory Board of UNIQA Asigurari de Viata S.A., Bucharest (until 31 May 2016)
  • Member of the Supervisory Board of UNIQA Assicurazioni S.p.A., Milan (until 30 August 2016)
  • Member of the Supervisory Board of UNIQA Previdenza S.p.A., Milan (until 30 August 2016)
  • Member of the Supervisory Board of UNIQA Life S.p.A., Milan (until 30 August 2016)

as at 31 May 2016: 9,341 shares

Wolfgang Kindl, Member
*1966, appointed 1 July 2011 until 31 May 2016

UNIQA International (until 31 May 2016)

 

  • Chairman of the Management Board of UNIQA International AG, Vienna
  • Chairman of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (since 1 June 2016)
  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (until 31 May 2016)
  • Member of the Supervisory Board of Raiffeisen Versicherung AG, Vienna (until 1 October 2016; company merged with UNIQA Österreich Versicherungen AG)
  • Member of the Supervisory Board of SIGAL UNIQA Group AUSTRIA sh.a., Tirana
  • Member of the Supervisory Board of SIGAL LIFE UNIQA Group AUSTRIA sh.a., Tirana
  • Chairman of the Supervisory Board of UNIQA osiguranje d.d., Sarajevo
  • Chairman of the Supervisory Board of UNIQA Insurance plc, Sofia
  • Chairman of the Supervisory Board of UNIQA osiguranje d.d., Zagreb
  • Chairman of the Supervisory Board of UNIQA Asigurari S.A., Bucharest
  • Chairman of the Supervisory Board of UNIQA Asigurari de Viata S.A., Bucharest
  • Chairman of the Supervisory Board of UNIQA poist’ ovña a.s., Bratislava (since 28 June 2016)
  • Chairman of the Supervisory Board of the UNIQA Insurance Company, Private Joint Stock Company, Kiev
  • Chairman of the Supervisory Board of UNIQA LIFE Private Joint Stock Company, Kiev (since 1 August 2016)
  • Chairman of the Supervisory Board of UNIQA Towarzystwo Ubezpieczenń S.A., Lodz (since 7 September 2016)
  • Chairman of the Supervisory Board of UNIQA Towarzystwo Ubezpieczenń na Z. ycie S.A., Lodz (since 7 September 2016)
  • Member of the Supervisory Board of UNIQA Biztosító Zrt., Budapest (until 12 September 2016)
  • Chairman of the Supervisory Board of UNIQA Biztosító Zrt., Budapest (since 13 September 2016)
  • Member of the Supervisory Board of UNIQA pojišt’ ovna, a.s., Prague (until 13 September 2016)
  • Chairman of the Supervisory Board of UNIQA pojišt’ ovna, a.s., Prague (since 14 September 2016)
  • Chairman of the Board of Directors for UNIQA Versicherung AG, Vaduz (until 28 June 2016)
  • Vice Chairman of the Board of Directors for UNIQA Versicherung AG, Vaduz (since 29 June 2016)
  • Chairman of the Board of Directors for UNIQA Assurances SA, Geneva
  • Member of the Board of Directors for UNIQA Re AG, Zurich (until 24 October 2016)
  • Chairman of the Supervisory Board of UNIQA Assicurazioni S.p.A., Milan
  • Chairman of the Supervisory Board of UNIQA Previdenza S.p.A., Milan
  • Chairman of the Supervisory Board of UNIQA Life S.p.A., Milan

as at 31 May 2016: 7,341 shares

Thomas Münkel, Member
Chief Operating Officer (COO)
*1959, appointed 1 January 2013 until 31 May 2016

Group Operations (until 31 May 2016),
Group IT (until 31 May 2016),
Group Project Office (until 31 May 2016)

Member of the Supervisory Board of Raiffeisen Informatik GmbH, Vienna (until 31 May 2016)
  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (until 31 May 2016)
  • Member of the Supervisory Board of UNIQA International AG, Vienna (until 31 May 2016)
  • Member of the Supervisory Board of Raiffeisen Versicherung AG, Vienna (until 31 May 2016; company merged with UNIQA Österreich Versicherungen AG)

as at 31 May 2016: 10,341 shares