Supervisory Board

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

Chairman of the following committees:

• Standing Committee
• Nomination Committee

Member of the following committees:

• Finance and Audit Committee

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

Chairman of the Supervisory/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 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

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

Chairman of the following committees:

• Finance and Audit Committee

Member of the following committees:

• Standing Committee
• 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:

• 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

Staff representative

First appointed:

2019

Place of residence:

Springe, Lower Saxony

Year of birth:

1972

Place of birth:

Sevenoaks, United Kingdom

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:

Marketing and communications specialist

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

Staff representative

First appointed:

2019

Place of residence:

Hannover

Year of birth:

1973

Place of birth:

Hildesheim

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:

Read law at the University of Osnabrück

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

Freelance consultant

First appointed:

2019

Place of residence:

Hamburg

Year of birth:

1958

Place of birth:

Duisburg, North Rhine-Westphalia

Member of the following Supervisory Board 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 HDI International AG
• Member of the Supervisory Board of HDI Global SE

Qualifications:

Degree in business administration (Diplom-Kaufmann), doctorate from the University of Hamburg

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

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:

• 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 Talanx AG, Hannover

Qualifications:

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

Professional career