Andreas Brandstetter, Chief Executive Officer (CEO)
* 1969, appointed 1 January 2002
until 30 June 2028 |
- Strategy & Transformation
- UNIQA Ventures
- New Business Areas (Health/Mavie Holding) – together with Peter Eichler
- Group General Secretary
- Auditing
- Customers & Markets Bancassurance Austria (on an interim basis from 1 January 2023 until 31 March 2023)
- Product Service
- Sales Service
- Sales Management
|
- Member of the Supervisory Board of STRABAG SE, Villach
- Member of the Supervisory Board of the KHM Association of Museums, Vienna
|
- Chairman of the Management Board of UNIQA Österreich Versicherungen AG, Vienna
- 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
|
134,479 shares |
Peter Eichler, Personal Insurance
* 1961, appointed 1 January 1998
until 31 December 2001 and
1 July 2020
until 30 June 2024 |
- Product Development – Health, Life & Casualty
- Health Inpatient Benefits
- Asset Management (UCM/UREM)
- New Business Areas (Health/Mavie Holding) – together with Andreas Brandstetter
|
|
- Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna
- Chairman of the Supervisory Board of PremiQaMed Holding GmbH, Vienna
- Member of the Supervisory Board of Valida Holding AG, Vienna
- Deputy President 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 penzijní společnost, a.s., Prague
- Member of the Supervisory Board of UNIQA investiční společnost, a.s., Prague
- Member of the Supervisory Board of UNIQA d.d.s., a.s., Bratislava
- Member of the Supervisory Board of UNIQA d.s.s., a.s., Bratislava
- President of the Board of Directors of UNIQA GlobalCare SA, Geneva
|
13,169 shares |
Wolf-Christoph Gerlach, Operations
* 1979, appointed 1 July 2020
until 30 June 2028 |
- 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
- Member of the Supervisory Board of UNIQA Asigurari De Viata S.A., Bucharest
- Member of the Supervisory Board of CherryHUB BSC Korlátolt Felelösségü Társaság, Budapest
- 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 UNIQA Towarzystwo Ubezpieczeń S.A., Warsaw
- Chairman of the Supervisory Board of UNIQA Group Service Center Slovakia, spol. s r.o., Nitra
|
10,370 shares |
Peter Humer, Customers & Markets Austria
* 1971, appointed 1 July 2020
until 30 June 2028 |
- Regional offices
- Retail Austria
- Product Development & Pricing for Motor Vehicles and Standard Property Business
- Sales Service
- Sales Management
- Corporate Austria
- Product Development & Risk Engineering for Corporate Property Insurance
- Affinity Business
- Art Insurance
- Digitalisation
|
- Member of the Supervisory Board of Salzburg Wohnbau GmbH, Salzburg
- Member of the Supervisory Board of “Wohnungseigentum”, Tiroler gemeinnützige Wohnbaugesellschaft m.b.H., Innsbruck
- Member of the Supervisory Board of Österreichische Hagelversicherung-Versicherungsverein auf Gegenseitigkeit, Vienna
|
- Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna
|
12,137 shares |
Wolfgang Kindl, Customers & Markets International
* 1966, appointed 1 July 2020
until 30 June 2028 |
- Retail International
- Product Development & Pricing for Motor Vehicles and Standard Property Business
- Sales Service
- Sales Management
- Corporate International
- 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
- 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
- Member of the Board of Directors of UNIQA GlobalCare SA, Geneva
- President of the Supervisory Board of CherryHUB BSC Korlátolt Felelösségü Társaság, Budapest
|
17,848 shares |
René Knapp, People & Brand
* 1983, appointed 1 July 2020
until 30 June 2028 |
- Group People
- People AT
- Brand & Communication
- Ethics, Sustainability & Public Affairs
- Works Council
|
- Member of the Supervisory Board of Österreichische Förderungsgesellschaft der Versicherungsmathematik GmbH (ÖFdV GmbH), Vienna
|
- Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna
|
15,000 shares |
Erik Leyers, Data & IT
* 1969, appointed 1 June 2016
until 30 June 2024 |
- Data Management
- UITS (UNIQA IT Services GmbH)
- UIP Project (UNIQA Insurance Platform)
|
- Member of the Supervisory Board of Raiffeisen Informatik Geschäftsführungs GmbH, Vienna
|
- Member of the Management Board, UNIQA Österreich Versicherungen AG, Vienna
- Member of the Supervisory Board, UNIQA Towarzystwo Ubezpieczeń S.A., Warsaw
- Member of the Supervisory Board, UNIQA pojišťovna, a.s., Prague
- Member of the Supervisory Board, UNIQA Group Service Center Slovakia, spol. s r.o., Nitra
|
12,743 shares |
Sabine Pfeffer, Customers & Markets Bancassurance Austria
* 1972, appointed 1 April 2023
until 31 December 2026 |
- Product Service
- Sales Service
- Sales Management
|
|
- Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna (since 1 April 2023)
|
1,959 shares |
Kurt Svoboda, Finance & Risk Management
* 1967, appointed 1 July 2011
until 30 June 2028 |
- Legal & Compliance
- Investor Relations
- Controlling
- Finance & Accounting
- Actuarial Services
- Risk Management
- Regulatory Affairs
- Reinsurance
- Auditing
|
- Member of the Supervisory Board of Wiener Börse AG, Vienna
|
- Member of the Management Board of UNIQA Österreich Versicherungen AG, Vienna
- Vice Chairman of the Board of Directors of UNIQA Re AG, Zurich
- Member of the Supervisory Board of UNIQA pojišťovna, a.s., Prague
- Member of the Supervisory Board of CherryHUB BSC Korlátolt Felelösségü Társaság, Budapest
- Member of the Supervisory Board of UNIQA Biztosító Zrt., Budapest
- Member of the Supervisory Board of UNIQA Towarzystwo Ubezpieczeń S.A., Warsaw
- Member of the Supervisory Board of UNIQA Towarzystwo Ubezpieczeń na Życie S.A., Warsaw
|
18,546 shares |
