UNIQA INSURANCE GROUP AG — Ethics & Boards

Corporation with Supervisory Board and Management Board
Vienna, Austria
Closing date: December 31
Date of the Last Annual General Meeting: June 3, 2024
- ATX ,
- Eurozone 300
- E&B Insurance
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Burkhard GANTENBEIN
Chair
Since almost 2 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.9 years
6.2 years for elected by shareholders

Directors
average age 60.7 years
62.4 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Board?	Yes
Is the Chair of the Audit Committee independent?	Yes

9 members

Management Board

Andreas BRANDSTETTER
Chief Executive Officer
Since almost 14 years
Other directorships

Board & Leadership

Supervisory Board

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