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 (until  31 July 2020)
  • Member of the Supervisory Board of STRABAG SE, Villach

  • Member of the Advisory Board of the KHM Association of Museums, Vienna
  • Chairman of the Management Board of UNIQA Österreich Versicherungen AG, Vienna (since 1 July 2020)
  • 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
  • Chairman of the Board of Directors of UNIQA Re AG, Zurich

as at 31 December 2020: 124,479 shares

Peter Eichler, Personal Insurance
* 1961, appointed 1 July 2020 until 30 June 2024

Product Development – Health, Life & Casualty, Health Inpatient Benefits, Asset Management (UCM/UREM)

 
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna
  • Member of the Management Board of UNIQA International AG, Vienna (until 8 December 2020)
  • Chairman of the Supervisory Board of PremiQaMed Holding GmbH, Vienna
  • Member of the Supervisory Board of Valida Holding AG, Vienna
  • Member of the Supervisory Board of UNIQA Biztosító Zrt., Budapest
  • Member of the Board of Directors of UNIQA Versicherung AG, Vaduz
  • Member of the Supervisory Board of UNIQA Towarzystwo Ubezpieczeń na Życie S.A., Warsaw
  • Member of the Supervisory Board of UNIQA LIFE Private Joint Stock Company, Kiev (until 31 December 2020)
  • Member of the Supervisory Board of UNIQA poisťovňa, a.s., Bratislava (since 15 January 2021)
  • Member of the Supervisory Board of AXA Życie Towarzystwo Ubezpieczeń S.A., Warsaw (since 15 October 2020)
  • Chairman of the Board of Directors of UNIQA GlobalCare SA, Geneva (Member of the Board of Directors (until 19 March 2021)

as at 31 December 2020: 9,669 shares

Wolf-Christoph Gerlach, Operations
* 1979, appointed 1 July 2020 until 30 June 2023

Applications, Contracts & Customer Service, Property–Motor Vehicle/Property/Casualty Insurance, Life & Health Outpatient Benefits, Business Organisation (incl. OPEX & GPO), Purchasing & Administration, Group Service Centre (Nitra)

 
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna (since 1 January 2020)
  • Member of the Supervisory Board of UNIQA Asigurari de Viata SA, Bucharest (since 3 March 2021)
  • Member of the Supervisory Board of CherryHUB BSC Korlátolt Felelősségű Társaság, Budapest
  • Member of the Supervisory Board of UNIQA pojišťovna, a.s., Prague (since 15 March 2021)
  • Member of the Supervisory Board of AXA životní pojišťovna a.s., Prague (since 15 March 2021)
  • Member of the Supervisory Board of AXA pojišťovna a.s., Prague (since 15 March 2021)

as at 31 December 2020: 6,570 shares

Peter Humer, Customers & Markets Austria
* 1971, appointed 1 July 2020 until 30 June 2024

Regional offices, Retail (Product Development & Pricing for Motor Vehicle and Standard Property Business, Sales Service, Sales Management), Corporate (Product Development & Risk Engineering for Corporate Property Insurance, Affinity Business, Art Insurance (since 1 August 2020)), Digitalisation
  • Member of the Supervisory Board of Salzburg Wohnbau GmbH, Salzburg
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna
  • Vice Chairman of the Supervisory Board of UNIQA International AG, Vienna (until 8 December 2020)

as at 31 December 2020: 7,937 shares

Wolfgang Kindl, Customers & Markets International
* 1966, appointed 1 July 2020 until 30 June 2024

Retail (Product Development & Pricing for Motor Vehicles and Standard Property Business, Sales Service, Sales Management), Corporate (Product Development & Risk Engineering for Corporate Property Insurance, Major/International Brokers, Affinity Business), Bank International (Product Service, Sales Service, Sales Management), New Insurance Solutions, Mergers & Acquisitions, Performance & Change Management International, General Secretariat International

 
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna (since 1 July 2020)
  • Chairman of the Management Board of UNIQA International AG, Vienna (until 8 December 2020)
  • Vice Chairman of the Board of Directors of UNIQA Versicherung AG, Vaduz (until 22 January 2021)
  • Chairman of the Supervisory Board of UNIQA Asigurari SA, Bucharest
  • Chairman of the Supervisory Board of UNIQA Asigurari de Viata SA, Bucharest
  • Chairman of the Supervisory Board of UNIQA Insurance plc, Sofia
  • Member of the Supervisory Board of SIGAL UNIQA Group AUSTRIA sh.a., Tirana
  • Member of the Supervisory Board of SIGAL LIFE UNIQA Group AUSTRIA sh.a., Tirana
  • Chairman of the Supervisory Board of UNIQA Biztosító Zrt., Budapest (until 31 December 2020)
  • Chairman of the Supervisory Board of UNIQA poisťovňa, a.s., Bratislava (until 15 January 2021)
  • Chairman of the Supervisory Board of UNIQA pojišťovna, a.s., Prague (until 15 March 2021)
  • Chairman of the Supervisory Board of UNIQA Towarzystwo Ubezpieczeń na Życie S.A., Warsaw
  • Chairman of the Supervisory Board of UNIQA Towarzystwo Ubezpieczeń S.A., Warsaw
  • Member of the Board of Directors of UNIQA GlobalCare SA, Geneva (Chairman of the Board of Directors until 19 March 2021)
  • Chairman of the Supervisory Board of UNIQA Insurance Company Private Joint Stock Company, Kiev (until 31 December 2020)
  • Chairman of the Supervisory Board of UNIQA LIFE Private Joint Stock Company, Kiev (until 31 December 2020)

as at 31 December 2020: 17,848 shares

René Knapp, HR & Brand
* 1983, appointed 1 July 2020 until 30 June 2023

Strategic Personnel Management, Operating Personnel Management, Brand & Communication, Ethics, Sustainability & Public Affairs, Works Council

 
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna (since 1 January 2020)
  • Member of the Supervisory Board of UNIQA pojišt´ovna, a.s., Prague (until 15 March 2021)
  • Member of the Supervisory Board of UNIQA osiguranje d.d., Zagreb (until 4 March 2021)
  • Member of the Supervisory Board of UNIQA poisťovňa, a.s., Bratislava (until 15 January 2021)

as at 31 December 2020: 5,000 shares

Erik Leyers, Data & IT
* 1969, appointed 1 June 2016 until 30 June 2024

Data Management, UITS, UIP Project
  • Member of the Supervisory Board of Raiffeisen Informatik Geschäftsführungs GmbH, Vienna
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna
  • Member of the Management Board of UNIQA International AG, Vienna (until 8 December 2020)
  • Member of the Supervisory Board of UNIQA Asigurari S.A., Bucharest (until 14 October 2020)
  • Member of the Supervisory Board of UNIQA Asigurari de Viata S.A., Bucharest (until 12 October 2020)
  • Member of the Supervisory Board of UNIQA Towarzystwo Ubezpieczeń S.A., Warsaw
  • Member of the Supervisory Board of AXA Ubezpieczenia Towarzystwo Ubezpieczeń i Reasekuracji S.A., Warsaw (since 15 October 2020)
  • Member of the Supervisory Board of UNIQA Biztosító Zrt., Budapest
  • Member of the Supervisory Board of UNIQA pojišťovna, a.s., Prague
  • Member of the Supervisory Board of AXA životní pojišťovna a.s., Prague (since 15 March 2021)
  • Member of the Supervisory Board of AXA pojišťovna a.s., Prague (since 15 March 2021)
  • 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 2020: 9,371 shares

Klaus Pekarek, Customers & Markets Bancassurance Austria
* 1956, appointed 1 July 2020 until 30 June 2022

Product Service,
Sales Service,
Sales Management

 
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna
  • Chairman of the Supervisory Board of UNIQA International AG, Vienna (until 8 December 2020)
  • Vice Chairman of the Supervisory Board of Valida Holding AG, Vienna

as at 31 December 2020: 13,178 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, , Auditing
  • Member of the Supervisory Board of Wiener Börse AG, Vienna
  • Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna (Chairman of the Management Board until 30 June 2020)
  • Member of the Management Board of UNIQA International AG, Vienna (until 8 December 2020)
  • Chairman of the Board of Directors of UNIQA Versicherung AG, Vaduz (until 22 January 2021)
  • Vice Chairman of the Board of Directors of UNIQA Re AG, Zurich
  • Member of the Supervisory Board of UNIQA pojišťovna, a.s., Prague (since 15 March 2021)
  • Member of the Supervisory Board of AXA životní pojišťovna a.s., Prague (since 15 March 2021)
  • Member of the Supervisory Board of AXA pojišťovna a.s., Prague (since 15 March 2021)

as at 31 December 2020: 17,797 shares
Reinsurance
An insurance company insures part of its risk via another insurance company.