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