Committees of the Supervisory Board
Committee |
Chairpersons |
Vice-Chairpersons |
Members |
Delegated by the Central Works Council |
|---|---|---|---|---|
Committee for Board Affairs |
Walter Rothensteiner |
Christian Kuhn |
Burkhard Gantenbein, Johann Strobl |
|
Working Committee |
Walter Rothensteiner |
Christian Kuhn |
Marie-Valerie Brunner (since 18 August 2022), Elgar Fleisch, Burkhard Gantenbein, Martin Grüll (until 23 May 2022), Johann Strobl |
Sabine Andre, Peter Gattinger, Heinrich Kames |
Audit Committee |
Walter Rothensteiner |
Christian Kuhn |
Anna Maria D’Hulster, Burkhard Gantenbein, Jutta Kath, Johann Strobl |
Sabine Andre, Peter Gattinger, Heinrich Kames |
Investment Committee |
Marie-Valerie Brunner (since 23 May 2022), Martin Grüll (until 23 May 2022) |
Christian Kuhn |
Marie-Valerie Brunner (until 23 May 2022), Klaus Buchleitner (since 23 May 2022), Anna Maria D’Hulster, Burkhard Gantenbein, Jutta Kath |
Sabine Andre, Peter Gattinger, Heinrich Kames |
IT Committee |
Markus Andréewitch |
Jutta Kath |
Marie-Valerie Brunner, Elgar Fleisch |
Peter Gattinger, Heinrich Kames |
Digital Transformation Committee |
Elgar Fleisch |
Burkhard Gantenbein |
Markus Andréewitch, Marie-Valerie Brunner, Anna Maria D’Hulster, Walter Rothensteiner |
Sabine Andre, Peter Gattinger, Heinrich Kames |
Human Resources and General Remuneration Committee |
Burkhard Gantenbein |
Marie-Valerie Brunner |
Anna Maria D’Hulster, Elgar Fleisch |
Sabine Andre, Peter Gattinger |
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 new partner of andréewitch & partner rechtsanwälte GmbH will assume responsibility for the existing mandate from UNIQA to provide legal advice. 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 continue.