Committees of the Supervisory Board
Committee |
Chairs |
Vice |
Members |
Delegated by the Central Works Council |
|---|---|---|---|---|
Committee for |
Burkhard Gantenbein |
Johann Strobl |
Marie-Valerie Brunner, |
|
Working Committee |
Burkhard Gantenbein |
Johann Strobl |
Marie-Valerie Brunner, Elgar Fleisch, |
Sabine Andre, Peter Gattinger, Heinrich Kames |
Audit Committee |
Anna Maria D’Hulster |
Burkhard Gantenbein |
Marie-Valerie Brunner (until 31 December 2024), Klaus Buchleitner (from 1 January 2025), Elgar Fleisch (from 3 June 2024), Jutta Kath, Christian Kuhn (until 3 June 2024), Johann Strobl |
Sabine Andre, Peter Gattinger, Heinrich Kames |
Investment Committee |
Marie-Valerie Brunner |
Anna Maria D’Hulster (from 3 June 2024) |
Klaus Buchleitner, Anna Maria D’Hulster (until 3 June 2024), Burkhard Gantenbein, Monika Henzinger (from 3 June 2024), Jutta Kath |
Sabine Andre, Peter Gattinger, Heinrich Kames |
IT Committee |
Markus Andréewitch |
Jutta Kath |
Marie-Valerie Brunner (until 6 March 2024), Klaus Buchleitner (from 6 March 2024), Elgar Fleisch, Monika Henzinger (from 3 June 2024), Rudolf Könighofer (from 3 June 2024) |
Sabine Andre, |
Digital Transformation Committee |
Elgar Fleisch |
Burkhard Gantenbein |
Markus Andréewitch, Marie-Valerie Brunner (until 6 March 2024), Klaus Buchleitner (from 6 March 2024), Anna Maria D’Hulster, Monika Henzinger (from 3 June 2024), Rudolf Könighofer |
Sabine Andre, |
Human Resources and General Remuneration Committee (“HR Committee”) |
Burkhard Gantenbein |
Marie-Valerie |
Anna Maria D’Hulster, Elgar Fleisch |
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 shareholder and partner of andréewitch & partner rechtsanwälte GmbH has a mandate to provide legal advice to UNIQA. 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 be awarded/continued.