Chairman
Walter Rothensteiner
* 1953, appointed 3 July 1995 until the 16th AGM (2015)
Supervisory Board appointments in domestic and foreign listed companies
- Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna
First Vice Chairman
Christian Kuhn (since 26 May 2014)
* 1954, appointed 15 May 2006 until the 16th AGM (2015)
Georg Winckler (until 26 May 2014)
* 1943, appointed 17 September 1999 until the 15th AGM (2014)
Supervisory Board appointments in domestic and foreign listed companies
- First Vice Chairman of the Supervisory Board of Erste Group Bank AG, Vienna
Second Vice Chairman
Erwin Hameseder
* 1956, appointed 21 May 2007 until the 16th AGM (2015)
Supervisory Board appointments in domestic and foreign listed companies
- Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft, Vienna
- Vice Chairman of the Supervisory Board of STRABAG SE, Villach
- First Vice Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft, Vienna Airport
- First Vice Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vienna
- Second Vice Chairman of the Supervisory Board of Südzucker AG Mannheim/Ochsenfurt, Mannheim
Third Vice Chairman
Eduard Lechner (since 26 May 2014)
* 1956, appointed 25 May 2009 until the 16th AGM (2015)
Christian Kuhn (until 26 May 2014)
* 1954, appointed 15 May 2006 until the 16th AGM (2015)
Fourth Vice Chairman
Günther Reibersdorfer (until 26 May 2014)
* 1954, appointed 23 May 2005 until 25 May 2009 and 31 May 2010 until the 16th AGM (2015)
Supervisory Board appointments in domestic and foreign listed companies
- Member of the Supervisory Board of Raiffeisen International AG, Vienna
Fifth Vice Chairman
Ewald Wetscherek (until 26 May 2014)
* 1944, appointed 17 September 1999 until the 15th AGM (2014)
Members
Markus Andréewitch
* 1955, appointed 26 May 2014 until the 16th AGM (2015)
Ernst Burger
* 1948, appointed 25 May 2009 until the 16th AGM (2015)
Supervisory Board appointments in domestic and foreign listed companies
- Vice Chairman of the Supervisory Board of Josef Manner & Comp. Aktiengesellschaft, Vienna
Peter Gauper
* 1962, appointed 29 May 2012 until the 16th AGM (2015)
Eduard Lechner (until 26 May 2014)
* 1956, appointed 25 May 2009 until the 16th AGM (2015)
Johannes Schuster
* 1970, appointed 29 May 2012 until the 16th AGM (2015)
Supervisory Board appointments in domestic and foreign listed companies
- Member of the Supervisory Board of Raiffeisen International AG, Vienna
Kory Sorenson
* 1968, appointed 26 May 2014 until the 16th AGM (2015)
Supervisory Board appointments in domestic and foreign listed companies
- Member of the Board of Directors of SCOR SE, Paris
- Member of the Board of Directors of Phoenix Group Holdings, Cayman Islands
Delegated by the Central Works Council
Johann-Anton Auer
* 1954, since 18 February 2008
Number of UNIQA shares held as at 31 December 2014: 106
Peter Gattinger
* 1976, since 10 April 2013
Heinrich Kames
* 1962, since 10 April 2013
Number of UNIQA shares held as at 31 December 2014: 56
Franz-Michael Koller
*1956, since 17 September 1999
Number of UNIQA shares held as at 31 December 2014: 912
Friedrich Lehner
* 1952, from 31 May 2000 to 1 September 2008 and since 15 April 2009
Number of UNIQA shares held as at 31 December 2014: 912
The Supervisory Board of UNIQA Insurance Group AG held six meetings in 2014.
