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 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

as at 31 December 2019: 16,097 shares