Composition of the Supervisory Board


Chairman

Walter Rothensteiner

1953*, appointed on 3 July 1995 until the 16th Annual General Meeting (2015)

Supervisory Board appointments at domestic and foreign listed companies:

  • Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna

1st Vice Chairman

Georg Winckler

1943*, appointed on 17 September 1999 until the 16th Annual General Meeting (2015)

Supervisory Board appointments at domestic and foreign listed companies:

  • 1st Vice Chairman of the Supervisory Board of Erste Group Bank AG, Vienna

2nd Vice Chairman

Erwin Hameseder

1956*, appointed on 21 May 2007 until the 16th Annual General Meeting (2015)

Supervisory Board appointments at domestic and foreign listed companies:

  • Vice Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft, Vienna
  • Vice Chairman of the Supervisory Board of STRABAG SE, Villach
  • 1st Vice Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft, Vienna Airport
  • 1st Vice Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna
  • Member of the Supervisory Board of Südzucker AG Mannheim/Ochsenfurt, Mannheim

3rd Vice Chairman

Christian Kuhn

1954*, appointed on 15 May 2006 until the 16th Annual General Meeting (2015)

4th Vice Chairman

Günther Reibersdorfer

1954*, appointed from 23 May 2005 until 25 May 2009 and from 31 May 2010 until the 16th Annual General Meeting (2015)

Supervisory Board appointments at domestic and foreign listed companies:

  • Member of the Supervisory Board of Raiffeisen Bank International AG, Vienna

5th Vice Chairman

Ewald Wetscherek

1944*, appointed on 17 September 1999 until the 16th Annual General Meeting (2015)

Members

Dr. Ernst Burger

1948*, appointed on 25 May 2009 until the 16th Annual General Meeting (2015)

Supervisory Board appointments at domestic and foreign listed companies:

  • Vice Chairman of the Supervisory Board of Josef Manner & Comp. Aktiengesellschaft, Wien

Peter Gauper

1962*, appointed on 29 May 2012 until the 16th Annual General Meeting (2015)

Eduard Lechner

1956*, appointed on 25 May 2009 until the 16th Annual General Meeting (2015)

Johannes Schuster

1970*, appointed on 29 May 2012 until the 16th Annual General Meeting (2015)

Supervisory Board appointments at domestic and foreign listed companies:

  • Member of the Supervisory Board of Raiffeisen Bank International AG, Vienna

Assigned by the Central Employee Council

Johann-Anton Auer

1954*, from 18 February 2008

Doris Böhm

1957*, from 7 April 2005 until 10 April 2013

Peter Gattinger

1976*, from 10 April 2013

Anna Gruber

1959*, from 15 April 2009 until 10 April 2013

Heinrich Kames

1962*, from 10 April 2013

Franz-Michael Koller

1956*, from 17 September 1999

Friedrich Lehner

1952*, from 31 May 2000 until 1 September 2008 and from 15 April 2009

The Supervisory Board of UNIQA Insurance Group AG held five meetings in 2013.

© UNIQA Group 2014