Members of the Supervisory Board

Enlarge table

Members of the Supervisory Board

Name

Supervisory Board appointments in domestic and foreign listed companies

Management and monitoring tasks in significant subsidiaries

Number of UNIQA shares held

Walter Rothensteiner, Chairman
* 1953, appointed 3 July 1995 until the 24th AGM (2023)

 

 

 

Christian Kuhn, 1st Vice-Chairman
* 1954, appointed 15 May 2006 until the 24th AGM (2023)

 

 

 

Erwin Hameseder, 2nd Vice-Chairman
* 1956, appointed 21 May 2007 until the 24th AGM (2023)
  • Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna
  • Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft, Vienna
  • Vice-Chairman of the Supervisory Board of STRABAG SE, Villach
  • 2nd Vice-Chairman of the Supervisory Board of Südzucker AG, Mannheim

 

 

Burkhard Gantenbein, 3rd Vice-Chairman
* 1963, appointed 29 May 2017 until the 24th AGM (2023)

 
  • Chairman of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna
  • Member of the Supervisory Board of UNIQA International AG, Vienna

as at 31 December 2019: 10,250 shares

Markus Andréewitch, Member
* 1955, appointed 26 May 2014 until the 24th AGM (2023)

 

 

 

Marie-Valerie Brunner, Member
* 1967, appointed 28 May 2018 until the 24th AGM (2023)

 

 

as at 31 December 2019: 1,750 shares

Anna Maria D’Hulster (since 20 May 2019), Member
* 1964, appointed 20 May 2019 until the 24th AGM (2023)

 

 

 

Elgar Fleisch, Member
* 1968, appointed 28 May 2018 until the 24th AGM (2023)

 

 

 

Martin Grüll (since 20 May 2019), Member
* 1959, appointed 20 May 2019 until the 24th AGM (2023)

 

 

 

Jutta Kath, Member
* 1960, appointed 30 May 2016 until the 24th AGM (2023)

 
  • Member of the Board of Directors of UNIQA Re AG, Zurich

 

Rudolf Könighofer (until 20 May 2019), Member
* 1962, appointed 30 May 2016 until 20 May 2019
  • Member of the Supervisory Board of Raiffeisen International AG, Vienna

 

 

Kory Sorenson (until 20 May 2019), Member
* 1968, appointed 26 May 2014 until 20 May 2019
  • Member of the Board of Directors of SCOR SE, Paris
  • Member of the Board of Directors of Phoenix Group Holdings, Cayman Islands
  • Member of the Board of Directors of Pernod Ricard, Paris
  • Member of the Board of Directors of Prometic Life Sciences Inc., Québec (until 31 March 2019)

 

as at 20 May 2019: 10,000 shares

Delegated by the Central Works Council

Sabine Andre (since 20 May 2019)
* 1966, since 20 May 2019

 

 

 

Peter Gattinger
* 1976, from 10 April 2013 until 26 May 2015 and since 30 May 2016

 

 

 

Heinrich Kames
* 1962, since 10 April 2013

 

 

as at 31 December 2019:
56 shares

Harald Kindermann
* 1969, since 26 May 2015

 

 

as at 31 December 2019: 750 shares

Franz-Michael Koller
* 1956, since 17 September 1999

 

 

as at 31 December 2019: 912 shares

Friedrich Lehner (until 20 May 2019)
* 1952, from 31 May 2000 until 1 September 2008 and from 15 April 2009 until 20 May 2019

 

 

as at 31 December 2019: 1,162 shares