Supervisory Board

Former Chief Executive Officer of Talanx AG and HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hannover

First appointed:

2002

Place of residence:

Burgwedel, Lower Saxony

Year of birth:

1954

Place of birth:

Bad Urach, Baden-Württemberg

Member of the following committees:

• Standing Committee
• Finance and Audit Committee
• Nomination Committee

Additional mandates currently held on supervisory boards/comparable control boards within the Hannover Re Group:

Chairman of the Supervisory Board of E+S Rückversicherung AG, Hannover

Additional mandates currently held on supervisory boards/comparable control boards outside the Hannover Re Group:

• Chairman of the Supervisory Board of Haftpflichtverband der Deutschen Industrie V.a.G., Hannover
• Chairman of the Supervisory Board of Talanx AG, Hannover

Qualifications:

Degree in business administration (Diplom-Kaufmann)

Professional career

Chief Executive Officer of Talanx AG and HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hannover

First appointed:

2018

Place of residence:

Hannover

Year of birth:

1966

Place of birth:

Berlin

Member of the following committees:

• Standing Committee
• Finance and Audit Committee
• Nomination Committee

Additional mandates currently held on supervisory boards/comparable control boards within the Hannover Re Group:

Member of the Advisory Board E+S Rückversicherung AG

Other current seats on supervisory boards/comparable control boards outside the Hannover Re Group:

• Chairman of the Supervisory Board HDI Global SE, Hannover
• Chairman of the Supervisory Board HDI Global Specialty SE, Hannover
• Chairman of the Supervisory Board HDI Kundenservice AG, Cologne
• Chairman of the Supervisory Board HDI Deutschland AG, Hannover
• Chairman of the Supervisory Board HDI International AG, Hannover
• Chairman of the Supervisory Board HDI Service AG, Hannover

Qualifications:

Certified bank clerk, Deutsche Bank AG, Berlin
Degree in business administration, Berlin

Professional career

Staff representative

 

First appointed:

2012

Place of residence:

Hannover, Lower Saxony

Year of birth:

1968

Place of birth:

Jever, Lower Saxony

Member of the following committees:

-

Additional mandates currently held on supervisory boards/comparable control boards within the Hannover Re Group:

-

Additional mandates currently held on supervisory boards/comparable control boards outside the Hannover Re Group:

-

Qualifications:

Financial accountant

Professional career

Freelance consultant

First appointed:

2018

Place of residence:

Munich

Year of birth:

1958

Place of birth:

Landshut

Member of the following committees:

Finance and Audit Committee

Additional mandates currently held on supervisory boards/comparable control boards within the Hannover Re Group:

-

Additional mandates currently held on supervisory boards/comparable control boards outside the Hannover Re Group:

• Member of the Supervisory Board of Mecklenburgische Krankenversicherungs-AG
• Member of the Supervisory Board of Mecklenburgische Lebensversicherungs-AG
• Member of the Supervisory Board of Württembergische Lebensversicherung AG

Qualifications:

Read law at the Universities of Munich and Geneva; doctorate (Dr. jur.) from the University of Munich; Graduate School of Business, Stanford University

Professional career

Staff representative

 

First appointed:

1992

Place of residence:

Hannover, Lower Saxony

Year of birth:

1957

Place of birth:

Vechta, Lower Saxony

Member of the following committees:

-

Additional mandates currently held on supervisory boards/comparable control boards within the Hannover Re Group:

-

Other current seats on supervisory boards/comparable control boards outside the Hannover Re Group:

-

Qualifications:

State examination in law

Professional career

Freelance consultant

First appointed:

2011

Place of residence:

Vienna, Austria

Year of birth:

1959

Place of birth:

Vienna, Austria

Member of the following committees:

Nomination Committee

Additional mandates currently held on supervisory boards/comparable control boards within the Hannover Re Group:

-

Additional mandates currently held on supervisory boards/comparable control boards outside the Hannover Re Group:

• Deputy Chairwoman of the Supervisory Board of Fronius International GmbH, Pettenbach/Austria

Qualifications:

• Read commercial sciences at Vienna University of Economics and Business, Master's degree in social and economic sciences
• Doctoral studies at Vienna University of Economics and Business, Stanford University, UC Berkeley and San Francisco State University, Doctorate from Vienna University of Economics and Business (human resources management)
• INSEAD, Fontainebleau (International Marketing Programme)

Professional career

Chief Financial Officer of Talanx AG and Haftpflichtverband der Deutschen Industrie V.a.G., Hannover

First appointed:

2006

Place of residence:

Celle, Lower Saxony

Year of birth:

1963

Place of birth:

Heilbronn, Baden-Württemberg

Member of the following Supervisory Board Committees:

-

Additional mandates currently held on supervisory boards/comparable control boards within the Hannover Re Group:

Member of the Supervisory Board of E+S Rückversicherung AG, Hannover

Additional mandates currently held on supervisory boards/comparable control boards outside the Hannover Re Group:

• Chairman of the Supervisory Board of Ampega Asset Management GmbH, Cologne
• Chairman of the Supervisory Board of Talanx Reinsurance Broker GmbH, Hannover
• Chairman of the Administrative Board of Talanx Finanz (Luxemburg) S.A., Luxembourg
• Deputy Chairman of the Supervisory Board of Ampega Investment GmbH, Cologne
• Deputy Chairman of the Supervisory Board of Ampega Real Estate GmbH, Cologne
• Deputy Chairman of the Supervisory Board of HDI Service AG, Hannover
• Member of the Supervisory Board of BÖAG Börsen AG, Hannover
• Member of the Supervisory Board of Caplantic GmbH, Hannover
• Member of the Supervisory Board of HDI International AG, Hannover
• Member of the Supervisory Board of HDI Systeme AG, Hannover
• Member of the Supervisory Board of Tertia Handelsbeteiligungsgesellschaft mbH, Cologne
• Member of the Stock Exchange Council of the Frankfurt Stock Exchange (Deutsche Börse AG), Frankfurt/Main
• Member of the Board of Directors HDI Reinsurance SE, Dublin/Ireland

Qualifications:

-

Professional career

Independent management consultant

First appointed:

2007

Place of residence:

Hannover, Lower Saxony

Year of birth:

1949

Place of birth:

Bitterfeld, Saxony-Anhalt

Member of the following committees:

• Standing Committee

Additional mandates currently held on supervisory boards/comparable control boards within the Hannover Re Group:

-

Additional mandates currently held on supervisory boards/comparable control boards outside the Hannover Re Group:

• Chairman of the Supervisory Board Innogy SE, Essen
• Deputy Chairman of the Supervisory Board BDO AG, Hamburg
• Deputy Chairman of the Supervisory Board Fuchs Petrolub SE, Mannheim
• Member of the Supervisory Board HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hannover
• Member of the Supervisory Board RWE AG, Essen
• Member of the Supervisory Board SAP SE, Walldorf
• Member of the Supervisory Board Talanx AG, Hannover

Qualifications:

Degree in business administration (Diplom-Kaufmann); doctorate from the University of Göttingen

Professional career

Staff representative

 

First appointed:

2013

Place of residence:

Burgwedel, Lower Saxony

Year of birth:

1976

Place of birth:

Hannover, Lower Saxony

Member of the following committees:

-

Additional mandates currently held on supervisory boards/comparable control boards within the Hannover Re Group:

-

Additional mandates currently held on supervisory boards/comparable control boards outside the Hannover Re Group:

-

Qualifications:

Certified business administrator for international tourism

Professional career