Supervisory Board

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 HDI Global SE, Hannover
• Chairman of the Supervisory Board of HDI Kundenservice AG, Cologne
• Chairman of the Supervisory Board of Talanx Deutschland AG, Hannover
• Chairman of the Supervisory Board of Talanx International AG, Hannover
• Chairman of the Supervisory Board of Talanx Systeme AG, Hannover
• Member of the Advisory Board of Norddeutsche Landesbank Girozentrale, Hannover

Qualifications:

Degree in business administration (Diplom-Kaufmann)

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

First appointed:

2018

Place of residence:

Hannover

Year of birth:

1966

Place of birth:

Berlin

Member of the following committees:

-

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
Chairman of the Supervisory Board HDI Kundenservice AG
Chairman of the Supervisory Board Talanx Deutschland AG
Chairman of the Supervisory Board Talanx Service AG
Deputy Chairman of the Administrative Board HDI Assicurazioni SpA, Italien

Qualifications:

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

Professional career

First appointed:

2018

Place of residence:

Munich

Year of birth:

1958

Place of birth:

Landshut

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:

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:

Member of the Supervisory Board of Talanx AG, Hannover

Qualifications:

State examination in law

Professional career

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:

• Chairwoman of the Supervisory Board of Kuchen-Peter Backwaren GmbH, Hagenbrunn/Austria
• Deputy Chairwoman of the Supervisory Board of Fronius International GmbH, Pettenbach/Austria

Qualifications:

• Internationally educated graduate in business administration
• Read commercial science at Vienna University of Economics and Business, 1982: Master's degree (Magister) in social and economic sciences
• 1991: Doctorate from Vienna University of Economics and Business (human resources management)
• 2000: INSEAD, Fontainebleau (International Marketing Programme)
• Expertise in the areas of Strategic & General Management, Finance & Accounting, Controlling, Human Resources, Corporate Governance, Organisation & Organisational Development
• International expertise, experience including China and Eastern Europe

Professional career

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 Talanx Asset Management GmbH, Cologne
• 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 Talanx Immobilien Management GmbH, Cologne
• Deputy Chairman of the Supervisory Board of Talanx Reinsurance Broker GmbH, Hannover
• Deputy Chairman of the Supervisory Board of Talanx Service AG, Hannover
• Member of the Supervisory Board of Talanx International AG, Hannover
• Member of the Supervisory Board of Talanx Systeme AG, Hannover
• Member of the Board of Directors Talanx Re (Ireland) Limited, Dublin/Ireland
• Member of the Supervisory Board of Caplantic GmbH, Hannover
• Member of the Supervisory Board of BÖAG Börsen 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

Qualifications:

-

Professional career

First appointed:

2007

Place of residence:

Hannover, Lower Saxony

Year of birth:

1949

Place of birth:

Bitterfeld, Saxony-Anhalt

Member of the following committees:

• Finance and Audit Committee
• Independent financial expert on the 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 HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hannover
• Member of the Supervisory Board of Talanx AG, Hannover
• Member of the Supervisory Board of BDO AG, Hamburg
• Member of the Supervisory Board of Deutsche Börse AG, Frankfurt/Main
• Member of the Supervisory Board of Fuchs Petrolub SE, Mannheim
• Member of the Supervisory Board of RWE AG, Essen
• Member of the Supervisory Board of SAP SE, Walldorf

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