Consolidated Corporate Governance Report 2021
Consolidated
Corporate Governance
Report
UNIQA has been committed to compliance with the Aus-trian Code of Corporate Governance since 2004 and pub-lishes the declaration of conformity both in the Group report and onwww.uniqagroup.comin the Investor Re-lations section. The Austrian Code of Corporate Govern-ance is also publicly available atwww.uniqagroup.comandwww.corporate-governance.at.
The Corporate Governance Report and the Consolidated Cor-porate Governance Report of
Implementation and compliance with the individual rules in the Austrian Code of Corporate Governance, with the ex-ception of Rules 77 to 83, are evaluated annually by PwC Wirtschaſtsprüfung
The Supervisory Board is supported by
UNIQA also declares its continued willingness to comply with the Austrian Code of Corporate Governance as cur-rently amended. However, UNIQA deviates from the provi-sions of the Code as amended with regard to the following C rules (comply or explain rules), and the explanations are set out below.
Rule 49 of the Austrian Code of Corporate Governance
Due to the growth of UNIQA's shareholder structure and the special nature of the insurance business with regard to the investment of assets, there are a number of contracts with companies related to individual members of the Supervisory Board in which these Supervisory Board members discharge duties as members of governing bodies. If such contracts require approval by the Supervisory Board in accordance with Section 95(5)(12) of the Austrian Stock Corporation Act (Rule 48 of the Austrian Code of Corporate Governance), the details of these contracts cannot be made public for rea-sons of company policy and competition law. All transac-tions are in any case entered into and processed on an arm's length basis.
Members of the Management Board
* 1969, appointed
Strategy & Transformation,
Responsible for
Product Development -
Supervisory Board appointments or comparable functions in other domestic and foreign companies not included in the consolidated financial statements
Member of the Supervisory Board of
Member of the
Application, Contract & Customer Service,
* 1966, appointed
Regional Offices, Retail Austria, Product Develop-ment & Pricing for Motor Vehicles and Standard Property Business, Sales Service, Sales Manage-ment, Corporate Austria,
* 1983, appointed
* 1969, appointed
Data Management, UITS (
Member of the Supervisory Board of Öster-reichischen Förderungsgesellschaſt der
Member of the Supervisory Board of Raiffeisen
Informatik Geschäſtsführungs
Portfolio of
UNIQA sharesManagement and monitoring functions in significant subsidiaries
Chairman of the Management
at
Member of the Management
10,669 shares
Member of the Supervisory Board of UNIQA Biztosító Zrt.,
Member of the Supervisory Board of UNIQA Towarzystwo Ubezpieczeń na Życie S.A.,
(until
Member of the Supervisory
(Member of the Board of Directors until
Member of the Management
6,570 shares
Member of the Supervisory Board of
(from
(from
Member of the Supervisory Board of UNIQA Towarzystwo Ubezpieczeń S.A.,
10,937 shares
Member of the Supervisory
Member of the Supervisory Board of "Wohnungseigentum", Tiroler gemeinnützige Wohnbaugesellschaſt m.b.H., Innsbruck
(since
Member of the Management
17,848 shares
Vice Chairman of the Board of Directors of
Member of the Supervisory Board of SIGAL UNIQA Group
Chairman of the Supervisory Board of UNIQA Towarzystwo Ubezpieczeń na Życie S.A.,
(Chairman of the Board of Directors until
President of the Supervisory Board of CherryHUB BSC Korlátolt Felelösségü Társaság,
10,000 shares
Member of the Supervisory
9,371 shares
Member of the Supervisory Board of
(until
Member of the Supervisory Board of UNIQA Biztosító Zrt.,
Member of the Supervisory
(from
(from
Chairman of the Supervisory
Members of the Management Board
* 1967, appointed
The work of the Management Board
Responsible for
Product Service, Sales Service, Sales ManagementLegal & Compliance, Investor Relations, Controlling, Finance & Accounting, Actuarial Services, Risk Management, Regulatory, Reinsurance, Auditing
The work of the members of the Management Board of
The meetings of the Management Boards of
Supervisory Board appointments or comparable functions in other domestic and foreign companies not included in the consolidated financial statements
Member of the Supervisory Board of
Wiener Börse AG,
The Management Board informs the Supervisory Board at reg-ular intervals, in a timely and comprehensive manner, about all relevant questions of business development, including the risk situation and the risk management of the Group. In addi-tion, the Chairman of the Supervisory Board is in regular con-tact with the CEO to discuss the company's strategy, business performance and risk management.
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