Andreas Brandstetter, Chief Executive and Investment Officer (CEO/CIO)
* 1969, appointed 1 January 2002 until 30 June 2020 |
Innovation, Investor Relations, Digital Services/Digital Data Management, Group Communication, Group Marketing, Group Human Resources, Group Internal Audit, Group Asset Management, Group General Secretary |
- Member of the Supervisory Board of STRABAG SE, Villach (since 25 May 2018)
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- 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 of UNIQA Re AG, Zurich
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as at 31 December 2018: 25,219 shares |
Erik Leyers, Chief Operating Officer (COO)
* 1969, appointed 1 June 2016 until 30 June 2020 |
Strategic Business Organisation, Group IT, OPEX (Operational Excellence), Group Service Center Slovakia |
- Member of the Supervisory Board of Raiffeisen Informatik GmbH, Vienna
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- Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna
- Member of the Management Board of UNIQA International AG, Vienna
- Member of the Executive Management of UNIQA internationale Beteiligungs-Verwaltungs GmbH, Vienna
- 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´ S.A., Lodz
- Member of the Supervisory Board of UNIQA Biztosító Zrt., Budapest
- Member of the Supervisory Board of UNIQA pojišt’ovna, a.s., Prague
- Chairman of the Supervisory Board of UNIQA Group Service Center Slovakia, spol. s r.o., Nitra
- Chairman of the Supervisory Board of sTech d.o.o., Belgrade
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as at 31 December 2018: 4,590 shares |
Kurt Svoboda, Chief Financial and Risk Officer (CFO/CRO)
* 1967, appointed 1 July 2011 until 30 June 2020 |
Group Finance, Group Controlling, Group Actuarial and Risk Management, Group Reinsurance, Regulatory & Public Affairs, Legal & Compliance, Group Internal Audit |
- Member of the Supervisory Board of CEESEG Aktiengesellschaft, Vienna (since 15 June 2018)
- Member of the Supervisory Board of Wiener Börse AG, Vienna (since 15 June 2018)
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- Chairman of the Management Board of UNIQA Österreich Versicherungen AG, Vienna
- Member of the Management Board of UNIQA International AG, Vienna
- Member of the Executive Management of UNIQA internationale Beteiligungs-Verwaltungs GmbH, Vienna
- Member of the Supervisory Board of PremiQaMed Holding GmbH, Vienna (until 10 February 2018)
- 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´ S.A., Lodz (until 30 April 2018)
- Member of the Supervisory Board of UNIQA Towarzystwo Ubezpieczen´ na Z˙ycie S.A., Lodz (until 30 April 2018)
- Member of the Supervisory Board of UNIQA poist’ovňa a.s., Bratislava (until 6 March 2018)
- Member of the Supervisory Board of UNIQA Insurance Company, Private Joint Stock Company, Kiev (until 24 April 2018)
- Member of the Supervisory Board of UNIQA Life Insurance Company, Private Joint Stock Company, Kiev (until 24 April 2018)
- Member of the Supervisory Board of UNIQA Biztosító Zrt., Budapest (until 19 July 2018)
- Member of the Supervisory Board of UNIQA pojišt’ovna, a.s., Prague (until 28 February 2018)
- Chairman of the Board of Directors of UNIQA Versicherung AG, Vaduz
- Vice President of the Board of Directors of UNIQA Re AG, Zurich
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as at 31 December 2018: 14,597 shares |
