Group Report 2022

Members of the Supervisory Board

Name

Supervisory Board appointments in domestic and foreign listed companies

Management and monitoring functions in significant subsidiaries

Reported number of UNIQA shares held at 31 December 2022

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

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

 

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

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

 

Johann Strobl, 2nd Vice-Chairman
* 1959, appointed 25 May 2020 until the 24th AGM (2023)
  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna
  • Vice Chairman of the Supervisory Board of Tatra banka, a. s., Bratislava

 

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

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

25,250 shares

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

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

 

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

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

1,750 shares

Klaus Buchleitner, Member
* 1964, appointed 23 May 2022 until the 24th AGM (2023)

 
  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (since 23 May 2022)

 

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

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

 

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

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

 

Martin Grüll, Member
* 1959, appointed 20 May 2019 until 23 May 2022 (resigned)

 
  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna (until 23 May 2022)

 

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

 
  • Member of the Supervisory Board of UNIQA Österreich Versicherungen AG, Vienna
  • Member of the Board of Directors of UNIQA Re AG, Zurich

 

Delegated by the Central Works Council

Sabine Andre
* 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

 

 

56 shares

Harald Kindermann
* 1969, since 26 May 2015

 

 

750 shares

Irene Scheiber
* 1965, since 20 May 2020

 

 

 

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