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 René Knapp
- Group General Secretary
- Auditing
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- Member of Supervisory Board, STRABAG SE, Villach
- Member of the Supervisory Board, KHM-Museumsverband (association of museums), Vienna
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- Chair of the Management Board, UNIQA Österreich Versicherungen AG, Vienna
- Chair of the Supervisory Board, SIGAL UNIQA Group AUSTRIA sh.a., Tirana (sale in the process of being implemented)
- Chair of the Supervisory Board, SIGAL LIFE UNIQA Group AUSTRIA sh.a., Tirana (sale in the process of being implemented)
- President of the Board of Directors, UNIQA Re AG, Zurich
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134,479 shares |
Peter Eichler, Personal Insurance
* 1961, appointed 1 January 1998 until 31 December 2001 and since 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
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- Member of the Management Board, UNIQA Österreich Versicherungen AG, Vienna (until 30 June 2024)
- Chair of the Supervisory Board, PremiQaMed Holding GmbH, Vienna
- Member of the Supervisory Board, Valida Holding AG, Vienna (until 19 June 2024)
- Vice Chair of the Board of Directors of UNIQA Versicherung AG, Vaduz (until 28 August 2024)
- Member of the Supervisory Board, UNIQA Towarzystwo Ubezpieczeń na Życie S.A., Warsaw (until 30 June 2024)
- Member of the Supervisory Board, UNIQA penzijní společnost a.s., Prague (until 31 December 2024)
- Member of the Supervisory Board, UNIQA investiční společnost a.s., Prague (until 31 December 2024)
- Member of the Supervisory Board, UNIQA d.d.s., a.s., Bratislava (until 31 December 2024)
- Member of the Supervisory Board, UNIQA d.s.s., a.s., Bratislava (until 31 December 2024)
- President of the Board of Directors, UNIQA GlobalCare SA, Geneva (until 30 June 2024)
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13,169 shares |
Wolf-Christoph Gerlach, Operations
* 1979, appointed 1 July 2020 until 30 June 2028 |
- Group Procurement
- Group Customer
- Group Claims (excluding health inpatient benefits)
- Group Nearshoring
- Group Data & IT
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- Member of the Supervisory Board, Raiffeisen Informatik Geschäftsführungs GmbH, Vienna (since 1 July 2024)
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- Member of the Management Board, UNIQA Österreich Versicherungen AG, Vienna
- Member of the Supervisory Board of UNIQA Asigurari de Viata S.A., Bucharest
- Member of the Supervisory Board, CherryHUB BSC Korlátolt Felelösségü Társaság, Budapest
- Member of the Supervisory Board, UNIQA Biztosító Zrt., Budapest
- Member of the Supervisory Board, UNIQA pojišťovna, a.s., Prague
- Member of the Supervisory Board, UNIQA Towarzystwo Ubezpieczeń na Życie S.A., Warsaw
- Chair of the Supervisory Board, UNIQA Group Service Center Slovakia, spol. s r.o., Nitra
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17,170 Shares |
Peter Humer, Customers & Markets Austria
* 1971, appointed 1 July 2020 until 30 June 2028 |
- Regional Offices
- Retail
- Product Development Casualty (since 1 September 2024)
- Product Development & Pricing for Motor Vehicles and Standard Property Business
- Vertical Business Models
- Sales partnerships
- Activities of holding companies for Sales
- Corporate & Affinity
- Product Development & Risk Engineering for Corporate Prop.
- Art Insurance
- Performance Management AT
- Sales Service
- Sales Management
- Digitalisation
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- Member of the Supervisory Board, Salzburg Wohnbau GmbH, Salzburg
- Member of the Supervisory Board, we – Gemeinnützige Tiroler Wohnbau GmbH, Innsbruck
- Member of the Supervisory Board, Österreichische Hagelversicherung-Versicherungsverein auf Gegenseitigkeit, Vienna
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- Member of the Management Board, UNIQA Österreich Versicherungen AG, Vienna
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17,137 Shares |
Wolfgang Kindl, Customers & Markets International
* 1966, appointed 1 July 2020 until 30 June 2028 |
- Retail
- Product Development & Pricing for Motor Vehicles and Standard Property Business
- Sales Service
- Sales Management
- Corporate & Affinity
- Product Development & Risk Engineering for Corporate Prop.
- Major/International Brokers
- Affinity Business
- Bancassurance
- Product Service
- Sales Service
- Sales Management
- Business Development
- Transformation & Communities
- Customer Management
- Organisational Development
- Mergers & Acquisitions
- Performance Management International
- General Secretary lnternational
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- Member of the Management Board, UNIQA Österreich Versicherungen AG, Vienna
- Member of the Supervisory Board, SIGAL UNIQA Group AUSTRIA sh.a., Tirana (sale in the process of being implemented)
- Member of the Supervisory Board, SIGAL LIFE UNIQA Group AUSTRIA sh.a., Tirana (sale in the process of being implemented)
- Member of the Board of Directors, UNIQA GlobalCare SA, Geneva
- President of the Supervisory Board, CherryHUB BSC Korlátolt Felelösségü Társaság, Budapest
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17,848 shares |
René Knapp, People & Brand
* 1983, appointed 1 July 2020 until 30 June 2028 |
- Group People
- People AT
- Brand & Communication
- ESG Office
- Works Council
- Product Development – Life & Health (including health inpatient benefits) (since 1 July 2024)
- Product Development – Casualty (from 1 July 2024 until 31 August 2024)
- Asset Management (UCM/UREM/Pension funds) (since 1 July 2024)
- New Business Areas (Health/Mavie Holding) – together with Andreas Brandstetter (since 1 July 2024)
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- Member of the Supervisory Board, Valida Holding AG, Vienna (since 19 June 2024)
- President of the Board of Directors, UNIQA GlobalCare SA, Geneva (since 27 September 2024)
- Member of the Supervisory Board, Österreichische Förderungsgesellschaft der Versicherungsmathematik GmbH (ÖFdV GmbH), Vienna
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- Member of the Management Board, UNIQA Österreich Versicherungen AG, Vienna
|
25,000 Shares |
Erik Leyers, Data & IT
* 1969, appointed 1 June 2016 until 30 June 2024 |
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- Member of the Supervisory Board, Raiffeisen Informatik Geschäftsführungs GmbH, Vienna (until 30 June 2024)
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- Member of the Management Board, UNIQA Österreich Versicherungen AG, Vienna (until 30 June 2024)
- Member of the Supervisory Board, UNIQA Towarzystwo Ubezpieczeń S.A., Warsaw (until 30 June 2024)
- Member of the Supervisory Board, UNIQA pojišťovna, a.s., Prague (until 15 March 2024)
- Member of the Supervisory Board, UNIQA Group Service Center Slovakia, spol. s r.o., Nitra (until 26 June 2024)
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12,743 shares |
Sabine Pfeffer, Customers & Markets Bancassurance Austria
* 1972, appointed 1 April 2023 until 31 December 2026 |
- Operations Management
- Sector IT Integration, Digitalisation
- Sector Management Support
- Sector Remuneration
- Sales Strategy
- Product Marketing and Service
- Sales Support
- Omnichannel Strategy and Digital Sector Projects
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- Member of the Management Board, UNIQA Österreich Versicherungen AG, Vienna
|
4,313 Shares |
Kurt Svoboda, Finance & Risk Management
* 1967, appointed 1 July 2011 until 30 June 2028 |
- Legal & Compliance
- Anti Money Laundering
- Investor Relations
- Group Performance Management
- Finance & Accounting
- Actuarial Services
- Risk Management
- Regulatory & Public Affairs
- Reinsurance
- Auditing
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- Member of the Supervisory Board, Wiener Börse AG, Vienna
- Member of the Supervisory Board of Kommunalkredit Austria AG, Vienna (since 15 July 2024)
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- Member of the Management Board, UNIQA Österreich Versicherungen AG, Vienna
- Vice Chair of the Board of Directors, UNIQA Re AG, Zurich
- Member of the Supervisory Board, UNIQA pojišťovna, a.s., Prague (until 15 March 2024)
- Member of the Supervisory Board, CherryHUB BSC Korlátolt Felelösségü Társaság, Budapest
- Member of the Supervisory Board, UNIQA Biztosító Zrt., Budapest
- Member of the Supervisory Board, UNIQA Towarzystwo Ubezpieczeń S.A., Warsaw
- Member of the Supervisory Board, UNIQA Towarzystwo Ubezpieczeń na Życie S.A., Warsaw
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20,546 Shares |
