Members of the Management Board from 1 July 2011


Chairman

Andreas Brandstetter

1969*, appointed since 1 January 2002 until 30 September 2013

Responsible for:

  • Investor Relations
  • Group HR
  • Group Marketing & Communication
  • Group IT & Process Organisation
  • Group Audit
  • General Secretariat
  • Strategic Project Management
  • Raiffeisen Insurance Austria

Supervisory Board appointments or comparable functions in other domestic and foreign companies not included in the consolidated financial statements:

  • Member of the Supervisory Board of CEESEG Aktiengesellschaft, Vienna
  • Member of the Supervisory Board of Wiener Börse AG, Vienna

Members

Hannes Bogner

1959*, appointed since 1 January 1998 until 30 September 2013

Responsible for:

  • Group Accounting
  • Group Asset Management
  • Group Controlling (until 31 January 2012)

Supervisory Board appointments or comparable functions in other domestic and foreign companies not included in the consolidated financial statements:

  • Member of the Board of Directors of Takaful Emarat Insurance, UAE

Wolfgang Kindl

1966*, appointed since 1 July 2011 until 30 September 2013

Responsible for:

  • UNIQA International

Hartwig Löger

1965*, appointed since 1 July 2011 until 30 September 2013

Responsible for:

  • UNIQA Austria

Kurt Svoboda

1967*, appointed since 1 July 2011 until 30 September 2013

Responsible for:

  • Group Controlling (from 1 February 2012)
  • Risk Management
  • Value Management
  • Investment Management
  • Group Actuarial Office
  • Reinsurance
  • Market Risk Management

Gottfried Wanitschek

1955*, appointed since 1 January 1997 until 30 September 2013

Responsible for:

  • Group Audit
  • Equity Holdings
  • Real Estate
  • Legal Affairs
  • Corporate Business

Supervisory Board appointments or comparable functions in other domestic and foreign companies not included in the Consolidated Financial Statements:

  • Member of the Supervisory Board of Casinos Austria Aktiengesellschaft, Vienna
  • Member of the Supervisory Board of Epamedia – Europäische Plakat- und Aussenmedien GmbH, Vienna
  • Vice Chairman of the Supervisory Board of Kurier Beteiligungs-Aktiengesellschaft, Vienna
  • Member of the Supervisory Board of Leipnik-Lundenburger Invest Beteiligungs Aktiengesellschaft, Vienna
  • Member of the Supervisory Board of Mediaprint Zeitungs- und Zeitschriftenverlag Gesellschaft m.b.H., Vienna
  • Member of the Supervisory Board of Raiffeisen Zentralbank Österreich Aktiengesellschaft, Vienna

Members of ohe Management Board until 30 June 2011

The members of the Management Board and their responsibilities as well as their Supervisory Board mandates in domestic and foreign listed companies are in line with the information given in the Corporate Governance Report in financial year 2010.

© 2012 BY UNIQA GROUP AUSTRIA