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UNIQA Insurance Group AG (UNIQ.VI)

UNIQ.VI on Vienna Stock Exchange

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Summary

Name Age Since Current Position

Walter Rothensteiner

66 2012 Independent Chairman of the Supervisory Board

Andreas Brandstetter

49 2011 Chairman of the Management Board, Chief Executive and Investment Officer

Erwin Hameseder

63 2012 Independent Second Vice Chairman of the Supervisory Board

Christian Kuhn

65 2014 Independent First Vice Chairman of the Supervisory Board

Eduard Lechner

63 2014 Independent Third Vice Chairman of the Supervisory Board

Kurt Svoboda

52 2015 Chief Financial Officer, Chief Risk Officer, Member of the Management Board

Erik Leyers

50 2016 Chief Operating Officer, Member of the Management Board

Markus Andreewitch

64 2014 Independent Member of the Supervisory Board

Klemens Breuer

52 2017 Independent Member of the Supervisory Board

Burkhart Gantenbein

56 2017 Independent Member of the Supervisory Board

Peter Gattinger

43 2016 Independent Member of the Supervisory Board, Employee Representative

Heinrich Kames

57 2013 Independent Member of the Supervisory Board, Employee Representative

Jutta Kath

59 2016 Independent Member of the Supervisory Board

Harald Kindermann

50 2015 Independent Member of the Supervisory Board, Employee Representative

Rudolf Koenighofer

57 2016 Independent Member of the Supervisory Board

Franz-Michael Koller

63 1999 Independent Member of the Supervisory Board, Employee Representative

Friedrich Lehner

67 2009 Independent Member of the Supervisory Board, Employee Representative

Kory Sorenson

50 2014 Independent Member of the Supervisory Board

Stefan Glinz

Investor Relations Contact Officer

Biographies

Name Description

Walter Rothensteiner

Dr. Walter Rothensteiner has been Independent Chairman of the Supervisory Board at UNIQA Insurance Group AG (UNIQA Versicherungen AG) since May 29, 2012. Prior to this, Dr. Rothensteiner was Second Vice Chairman of the Supervisory Board of the Company. He has served as Member of the Supervisory Board at the Company as of July 3, 1995. He is Chairman of the Committee for Board Affairs, the Working Committee and the Audit Committee at the Company. Dr. Rothensteiner holds a degree in Commercial Science from Wirtschaftsuniversitaet Wien. He was Chairman of the Supervisory Board of Raiffeisen Bank International AG.

Andreas Brandstetter

Dr. Andreas Brandstetter has been Chairman of the Management Board, Chief Executive and Investment Officer of UNIQA Insurance Group AG since July 1, 2011. He is responsible for Innovation, Investor Relations, Digital Services/ Digital Data Management, Group Communication, Group Marketing, Group Human Resources, Group Internal Audit, Group Asset Management. He was Vice Chairman of the Management Board at the Company from November 24, 2009. From January 1, 2002 to November 24, 2009, he served as Member of the Management Board at UNIQA Versicherungen AG. Since 2000, Dr. Brandstetter has been active as general secretary of UNIQA Versicherungen AG. Previously, he was assistant to the general manager, and was responsible for the merger and restructuring to UNIQA Versicherungen AG in 1999. In 1995, he took over the leadership of the European Union office of the Austrian Raiffeisen union in Brussels. After graduating in Political Science and sojourns abroad in the United States and Luxemburg, Dr. Brandstetter began his career in 1993 in the cabinet of the then Vice Chancellor, Erhard Busek. Besides his function as personal secretary, he was also responsible for the areas of economics, industry and the European Union. He completed a Masters of Business Administration (MBA) program at the California State University. He holds a degree in Political Science and Business Administration. He is Chairman of the Supervisory Board of SIGAL UNIQA Group AUSTRIA sh.a., Chairman of the Supervisory Board of SIGAL LIFE UNIQA Group AUSTRIA sh.a. and President of the Board of Directors of UNIQA Re AG.

Erwin Hameseder

Mr. Erwin Hameseder has been Independent Second Vice Chairman of the Supervisory Board at UNIQA Insurance Group AG since May 29, 2012. Additionally, he acts as Member of the Committee for Board Affairs, Audit Committee and Working Committee of the Company. Prior to this, he was Member of the Supervisory Board of the Company from May 21, 2007. He has served as Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft, Vienna and Vce Chairman of the Supervisory Board of STRABAG SE, Villach, among others. He holds Master of Legal Letters degree from Universitaet Wien.

Christian Kuhn

Dr. Christian Kuhn has been Independent First Vice Chairman of the Supervisory Board at UNIQA Insurance Group AG since May 26, 2014. Previously he served as Third Deputy Chairman of the Supervisory Board at the Company from 2009. Before that, Dr. Kuhn served as Member of the Supervisory Board at the Company as of May 15, 2006. He is Vice Chairman of the Committee for Board Affairs, the Working Committee, the Investment Committee and the Audit Committee at the Company.

Eduard Lechner

Prof. Dr. Eduard Lechner has been Independent Third Vice Chairman of the Supervisory Board of UNIQA Insurance Group AG since May 26, 2014. Previously he was Member of the Supervisory Board of UNIQA Insurance Group AG from May 25, 2009 till May 26, 2014. Moreover, he is Member of the Committee for Board Affairs, the Working Committee, the Audit Committee and the Investment Committee at the Company.

Kurt Svoboda

Mr. Kurt Svoboda has been Chief Financial Officer, Chief Risk Officer and Member of the Management Board at UNIQA Insurance Group AG since January 1, 2015. He is responsible for Group Finance – Accounting, Group Finance – Controlling, Group Actuarial and Risk Management, Group Reinsurance, Regulatory & Public Affairs, Legal & Compliance, Group Internal Audit. Prior to that, he was Chief Risk Officer and Member of the Management Board at the Company from July 1, 2011. In his career, he served at KPMG Austria GmbH, Wiener Staedtische, AXA Austria/Hungary/Liechtenstein, and UNIQA Finanz Service GmbH, among others.

Erik Leyers

Mr. Erik Leyers has been Chief Operating Officer, Member of the Management Board of UNIQA Insurance Group AG since June 1, 2016. He is responsible for Strategic Business Organization, Group IT, OPEX (Operational Excellence), Group Service Center Slovakia. He serves as Member of the Supervisory Board of Raiffeisen Informatik GmbH, among others.

Markus Andreewitch

Dr. Markus Andreewitch has been Independent Member of the Supervisory Board at UNIQA Insurance Group AG since May 26, 2014. He is a Chairman of the IT Committee.

Klemens Breuer

Mr. Klemens Breuer has been Independent Member of the Supervisory Board of UNIQA Insurance Group AG since May 29, 2017. He is Member of the Working Committee and Chairman of the Investment Committee at the Company.

Burkhart Gantenbein

Dr. Burkhart Gantenbein has been Independent Member of the Supervisory Board of UNIQA Insurance Group AG since May 29, 2017. He is Member of the Working Committee. He has also been Member of the Supervisory Board of UNIQA Oesterreich Versicherungen AG and UNIQA International AG.

Peter Gattinger

Mr. Peter Gattinger has been Independent Member of the Supervisory Board, Employee Representative of UNIQA Insurance Group AG since May 30, 2016. He was Member of the Supervisory Board, Employee Representative at UNIQA Insurance Group AG from April 10, 2013 to May 26, 2015. He is Member of the Working Committee, the Audit Committee and the Investment Committee.

Heinrich Kames

Mr. Heinrich Kames has been Independent Member of the Supervisory Board, Employee Representative of UNIQA Insurance Group AG since April 10, 2013. He is Member of the Working Committee, the Audit Committee, the IT Committee and the Investment Committee at the Company.

Jutta Kath

Ms. Jutta Kath has been Independent Member of the Supervisory Board of UNIQA Insurance Group AG since May 30, 2016. She serves as Member of the Board of Directors for UNIQA Re AG. She is Member of the Audit Committee, the Investment Committee and Vice Chairman of the IT Committee at the Company.

Harald Kindermann

Mag. Harald Kindermann has been Independent Member of the Supervisory Board, Employee Representative of UNIQA Insurance Group AG since May 26, 2015.

Rudolf Koenighofer

Mr. Rudolf Koenighofer has been Independent Member of the Supervisory Board of UNIQA Insurance Group AG since May 30, 2016. He is a Member of the Investment Committee and the IT Committee. He is Member of the Supervisory Board of Raiffeisen Bank International AG.

Franz-Michael Koller

Mr. Franz-Michael Koller has been Independent Member of the Supervisory Board, Employee Representative at UNIQA Insurance Group AG since September 17, 1999. Additionally, he acts as Member of the Working Committee, the Investment Committee, the IT Committee as well as the Audit Committee at the Company.

Friedrich Lehner

Mr. Friedrich Lehner has been Independent Member of the Supervisory Board, Employee Representative at UNIQA Insurance Group AG since April 15, 2009. He previously served as Member of the Supervisory Board and Employee Representative at the Company from May 31, 2000 to September 1, 2008.

Kory Sorenson

Ms. Kory Sorenson has been Independent Member of the Supervisory Board of UNIQA Insurance Group AG since May 26, 2014. She is Member of the Audit Committee and the Investment Committee at the Company. She also serves as Member of the Board of Directors of SCOR SE, Phoenix Group Holdings and Pernod Ricard. She holds a Masters degree from Institut d’Etudes Politiques de Paris, Masters Applied Economics from Universite de Paris-Dauphine, B.A. Econometrics from The American University.

Stefan Glinz