Group Report 2024

Members of the Supervisory Board

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 2024

Burkhard Gantenbein, Chair (from 6 June 2023) * 1963, appointed from 29 May 2017 until the 28th Annual General Meeting (2027)

 

Chair of the Supervisory Board, UNIQA Österreich Versicherungen AG, Vienna

25,250 shares

Johann Strobl, 1st Vice Chair (from 6 June 2023)
* 1959, appointed 25 May 2020 until the 28th Annual General Meeting (2027)

Vice Chair of the Supervisory Board, Tatra banka, a. s., Bratislava

Vice Chair of the Supervisory Board, UNIQA Österreich Versicherungen AG, Vienna

 

Elgar Fleisch, 2nd Vice Chair (from 3 June 2024)
* 1968, appointed 28 May 2018 until the 28th Annual General Meeting (2027)

 

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

 

Christian Kuhn, 2nd Vice Chair(until 3 June 2024)
* 1954, appointed 15 May 2006 until 3 June 2024

 

Member of the Supervisory Board, UNIQA Österreich Versicherungen AG, Vienna (until 3 June 2024)

 

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

Member of the Supervisory Board of Tatra banka, a. s., Bratislava

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

1,750 shares

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

 

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

 

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

 

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

 

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

 

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

1,400 shares

Elgar Fleisch, Member
(until 3 June 2024)

 

 

 

(until 3 June 2024)

 

 

 

Monika Henzinger, Member
* 1966, appointed 3 June 2024 until the 28th Annual General Meeting (2027)

Member of the Supervisory Board, ams-OSRAM AG, Premstätten

Member of the Supervisory Board, UNIQA Österreich Versicherungen AG, Vienna (from 3 June 2024)

 

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

Member of the Supervisory Board, Raiffeisen International AG, Vienna

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

 

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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