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• Reinsurance
• Facts and Figures
• Management
  • Executive Board
  • Supervisory Board
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• Sustainability

Supervisory Board

The members of the supervisory board of a German "Aktiengesellschaft" (joint-stock company) are elected by the Annual General Meeting, insofar as they are not appointed to the board in accordance with the company memorandum and articles of association or as staff representatives under the terms of the German Works Constitution Act, Co-Determination Act or Co-Determination Amendment Act. The supervisory board shall appoint the executive board as well as exercise controlling and supervisory functions. The memorandum and articles of association of joint-stock companies normally specify the individual business transactions that require the consent of the supervisory board or that of its chairman.

Herbert K. Haas^{1, 2, 3}, Burgwedel,
Chairman
Chairman of the Executive Board
Talanx Aktiengesellschaft
HDI Haftpflichtverband der Deutschen Industrie V.a.G.

Dr. Klaus Sturany¹, Dortmund
Deputy Chairman
Former Member of the Executive Board
RWE Aktiengesellschaft

Wolf-Dieter Baumgartl^{1, 2, 3}, Berg,
Chairman of the Supervisory Board
Talanx Aktiengesellschaft
HDI Haftpflichtverband der Deutschen Industrie V.a.G.

Uwe Kramp⁴, Hannover

Karl Heinz Midunsky³, Gauting,
Former Corporate Vice President and Treasurer
Siemens AG

Ass. jur. Otto Müller⁴, Hannover

Dr. Immo Querner, Ehlershausen,
Member of the Executive Board
Talanx Aktiengesellschaft
HDI Haftpflichtverband der Deutschen Industrie V.a.G.

Dr. Erhard Schipporeit², Hannover
Consultant

Gert Wächtler⁴, Großburgwedel

¹ Member of the Standing Committee
² Member of the Finance and Audit Committee
³ Member of the Nomination Committee
⁴ Staff representative