Andreas Brandstetter, Chief Executive Officer (CEO)
* 1969, appointed 1 January 2002 until 30 June 2024 |
Strategy & Transformation, UNIQA Ventures,
New Business Areas (Health), Group General Secretary, Auditing, Art Insurance, Strategic Personnel Management, Operating Personnel Management, Brand & Communication, Ethics & Sustainability, Works Council, Asset Management (UCM/UREM), Digitalisation |
- Member of the Supervisory Board of STRABAG SE, Villach
|
- 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 2019: 50,219 shares |
Erik Leyers, Data & IT
* 1969, appointed 1 June 2016 until 30 June 2024 |
Data Management, UITS, UIP project, Group Service Centre (Nitra) |
- Member of the Supervisory Board of Raiffeisen Informatik GmbH, Vienna (until 26 September 2019)
- Member of the Supervisory Board of Raiffeisen Informatik Geschäftsführungs GmbH, Vienna (since 26 September 2019)
|
- 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 (until 18 December 2019)
- 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 Ubezpieczeń 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 2019: 6,885 shares |
Kurt Svoboda, Finance & Risk Management
* 1967, appointed 1 July 2011 until 30 June 2024 |
Legal & Compliance, Investor Relations, Controlling, Finance & Accounting, Actuarial Services, Risk Management, Regulatory Affairs, Reinsurance, Auditing |
- Member of the Supervisory Board of CEESEG Aktiengesellschaft, Vienna
- Member of the Supervisory Board of Wiener Börse AG, Vienna
|
- 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 (until 18 December 2019)
- Member of the Supervisory Board of UNIQA Asigurari S.A., Bucharest (until 24 July 2019)
- Member of the Supervisory Board of UNIQA Asigurari de Viata S.A., Bucharest (until 24 July 2019)
- President of the Board of Directors of UNIQA Versicherung AG, Vaduz
- xVice President of the Board of Directors of UNIQA Re AG, Zurichxx
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as at 31 December 2019: 16,097 shares |
