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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

64 2012 Chairman of the Supervisory Board

Andreas Brandstetter

48 2011 Chairman of the Management Board, Chief Executive and Investment Officer

Erwin Hameseder

61 2012 Second Vice Chairman of the Supervisory Board

Christian Kuhn

63 2014 First Vice Chairman of the Supervisory Board

Eduard Lechner

61 2014 Third Vice Chairman of the Supervisory Board

Kurt Svoboda

50 2015 Chief Financial Officer, Chief Risk Officer, Member of the Management Board

Erik Leyers

48 2016 Chief Operating Officer, Member of the Management Board

Markus Andreewitch

62 2014 Member of the Supervisory Board

Klemens Breuer

2017 Member of the Supervisory Board

Burkhart Gantenbein

2017 Member of the Supervisory Board

Peter Gattinger

39 2016 Member of the Supervisory Board, Employee Representative

Heinrich Kames

55 2013 Member of the Supervisory Board, Employee Representative

Jutta Kath

57 2016 Member of the Supervisory Board

Harald Kindermann

48 2015 Member of the Supervisory Board, Employee Representative

Rudolf Koenighofer

55 2016 Member of the Supervisory Board

Franz-Michael Koller

61 1999 Member of the Supervisory Board, Employee Representative

Friedrich Lehner

65 2009 Member of the Supervisory Board, Employee Representative

Kory Sorenson

48 2014 Member of the Supervisory Board

Stefan Glinz

Investor Relations Contact Officer

Biographies

Name Description

Walter Rothensteiner

Dr. Walter Rothensteiner is 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 is Chairman of the Supervisory Board of Raiffeisen Bank International AG.

Andreas Brandstetter

Dr. Andreas Brandstetter is Chairman of the Management Board, Chief Executive and Investment Officer of UNIQA Insurance Group AG since July 1, 2011. He was Vice Chairman of the Management Board at the Company from November 24, 2009. In this role, he was responsible for New Markets, Mergers & Acquisitions and Bank Sales Policy at the Company. 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 has served as Member of the Supervisory Board of CEESEG Aktiengesellschaft and of the Supervisory Board of Wiener Boerse AG. He completed a Masters of Business Administration (MBA) program at the California State University. He holds a degree in Political Science and Business Administration.

Erwin Hameseder

Mag. Erwin Hameseder is Second Vice Chairman of the Supervisory Board at UNIQA Insurance Group AG since May 29, 2012. Additionally, he acts as Chairman of the Investment Committee and 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. He has served as Chairman of the Supervisory Board of Flughafen Wien Aktiengesellschaft, Vienna Airport (since August 31, 2011), first Vice Chairman of the Supervisory Board of Raiffeisen Bank International AG, Vice Chairman of the Supervisory Board of AGRANA Beteiligungs-Aktiengesellschaft and STRABAG SE, as well as Member of the Supervisory Board of Suedzucker AG Mannheim/Ochsenfurt. He holds a Master of Legal Letters degree from Universitaet Wien.

Christian Kuhn

Dr. Christian Kuhn is 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 is 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 since May 25, 2009 till May 26, 2014. He is a University professor. 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 is 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 Risk Management, Group Asset Management (Back Office), Group Actuary, Group Reinsurance and Regulatory Management Solvency II at the Company. 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 is Chief Operating Officer, Member of the Management Board of UNIQA Insurance Group AG since June 1, 2016. He is responsible for Strategic Business Organisation, Group IT, Digital Services/Digital Data Management, OPEX (Operational Excellence), Group Service Centre Slovakia. He serves as Member of the Supervisory Board of Raiffeisen Informatik GmbH, Vienna (since 1 June 2016).

Markus Andreewitch

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

Klemens Breuer

Burkhart Gantenbein

Peter Gattinger

Mr. Peter Gattinger is 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.

Heinrich Kames

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

Jutta Kath

Ms. Jutta Kath is 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, Zurich (since 24 October 2016).

Harald Kindermann

Mag. Harald Kindermann is Member of the Supervisory Board, Employee Representative of UNIQA Insurance Group AG effective May 26, 2015.

Rudolf Koenighofer

Mr. Rudolf Koenighofer is Member of the Supervisory Board, Employee Representative of UNIQA Insurance Group AG since May 30, 2016. He is a Member of the Investment and IT Committee.

Franz-Michael Koller

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

Friedrich Lehner

Mr. Friedrich Lehner is Member of the Supervisory Board and 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 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