Members of the Management Board

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 functions in significant subsidiaries

Number of UNIQA shares held

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)
  • 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

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
  • 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

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)
  • 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

as at 31 December 2018: 14,597 shares