Group Report 2023

Members of the Supervisory Board

Name

Supervisory Board appointments in domestic and foreign companies listed on the stock exchange

Management and monitoring functions in significant subsidiaries

Number of UNIQA shares held as at 31 December 2023

Burkhard Gantenbein, Chairman
(from 6 June 2023)
* 1963, appointed 29 May 2017
until the 28th AGM (2027)

 
  • Chairman of the Supervisory Board, UNIQA Österreich Versicherungen AG, Vienna (from 6 June 2023; member until 6 June 2023)

25,250 shares

Walter Rothensteiner, Chairman (until 6 June 2023)
* 1953, appointed 3 July 1995
until the 24th AGM (2023)

 
  • Chairman of the Supervisory Board, UNIQA Österreich Versicherungen AG, Vienna (until 6 June 2023)

 

Johann Strobl, 1st Vice Chairpersons
(from 6 June 2023)
* 1959, appointed 25 May 2020
until the 28th AGM (2027)
  • Vice Chairman of the Supervisory Board, Tatra banka, a. s., Bratislava
  • Vice Chairman of the Supervisory Board, UNIQA Österreich Versicherungen AG, Vienna (from 6 June 2023; member until 6 June 2023)

 

Christian Kuhn, 1st Vice Chairpersons
(until 6 June 2023)

 

 

 

Christian Kuhn, 2nd Vice Chairpersons
(from 6 June 2023)
* 1954, appointed 15 May 2006
until the 28th AGM (2027)

 
  • Member of the Supervisory Board, UNIQA Österreich Versicherungen AG, Vienna (from 6 June 2023; Vice Chairman until 6 June 2023)

 

Johann Strobl, 2nd Vice Chairpersons
(until 6 June 2023)

 

 

 

Marie-Valerie Brunner, 3rd Vice Chairpersons
(from 6 June 2023)
* 1967, appointed 28 May 2018
until the 28th AGM (2027)

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

1,750 shares

Burkhard Gantenbein, 3rd Vice Chairpersons
(until 6 June 2023)

 

 

 

Markus Andréewitch, Member
* 1955, appointed 26 May 2014
until the 28th AGM (2027)

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

 

Marie-Valerie Brunner, Member
(until 6 June 2023)

 

 

 

Klaus Buchleitner, Member
*1964, appointed 23 May 2022
until the 28th AGM (2027)

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

 

Anna Maria D’Hulster, Member
* 1964, appointed 20 May 2019
until the 28th AGM (2027)

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

1,400 shares

Elgar Fleisch, Member
* 1968, appointed 28 May 2018
until the 28th AGM (2027)

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

 

Jutta Kath, Member
* 1960, appointed 30 May 2016
until the 28th AGM (2027)

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

3,400 shares

Rudolf Könighofer, Member
* 1962, appointed 30 May 2016
until 20 May 2019 and
6 June 2023
until the 28th AGM (2027)
  • Member of the Supervisory Board, Raiffeisen International AG, Vienna
  • Member of the Supervisory Board, UNIQA Österreich Versicherungen AG, Vienna (since 6 June 2023)

 

Delegated by the Central Works Council

Sabine Andre
* 1966, since 20 May 2019

 

 

 

Irene Berger
* 1965, since 20 May 2020

 

 

 

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

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