Committees of the Supervisory Board
Committee |
Chairpersons |
Vice Chairpersons |
Members |
Delegated by the |
|---|---|---|---|---|
Committee for Board Affairs |
Burkhard Gantenbein (from 6 June 2023), |
Johann Strobl (from 6 June 2023), |
Marie-Valerie Brunner |
|
Working Committee |
Burkhard Gantenbein (from 6 June 2023), |
Johann Strobl (from 6 June 2023), |
Marie-Valerie Brunner, |
Sabine Andre, |
Audit Committee |
Anna Maria D’Hulster (from 6 June 2023), |
Burkhard Gantenbein (from 6 June 2023) |
Marie-Valerie Brunner |
Sabine Andre, |
Investment Committee |
Marie-Valerie Brunner |
Christian Kuhn |
Klaus Buchleitner, |
Sabine Andre, |
IT Committee |
Markus Andréewitch |
Jutta Kath |
Marie-Valerie Brunner |
Peter Gattinger, |
Digital Transformation Committee |
Elgar Fleisch |
Burkhard Gantenbein |
Markus Andréewitch, |
Sabine Andre, |
Human Resources and General Remuneration Committee (“HR Committee”) |
Burkhard Gantenbein |
Marie-Valerie Brunner |
Anna Maria D’Hulster, |
Sabine Andre, |
Publication in accordance with Rule 49 of the Austrian Code of Corporate Governance
Group companies of UNIQA Insurance Group AG have appointed the law firm andréewitch & partner rechtsanwälte GmbH to provide consulting services on matters involving IT law. Supervisory Board member Markus Andréewitch holds a 60 per cent stake in this company. A new partner of andréewitch & partner rechtsanwälte GmbH will assume responsibility for the existing mandate from UNIQA to provide legal advice. Markus Andréewitch does not personally contribute to the advisory services. The advisory services are remunerated at arm’s length. The Supervisory Board has provided its consent for the mandate to provide legal advice to continue.