UNIQA INSURANCE GROUP AG

Ethics & Boards Databank reserved for subscribers

Governance leadership structure

15 voting members without any non-voting

Directors
average seniority 6.5 years
5.7 years for elected by shareholders

Directors
average age 60 years
61.9 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

Supervisory Board