Sustainability Report 2015

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About this report GRI Content Index "in accordance with Core"
Global presence Strategic business groups History

Supervisory Board

The Supervisory Board of Hannover Re is comprised of nine members. Six members are elected by the shareholders at the Annual General Meeting, three members are appointed by the Employee Council. In accordance with its role, the Supervisory Board appoints the members of the Executive Board and performs its oversight and supervisory functions. The Articles of Association of Hannover Rück SE, supplemented by the Rules of Procedure of the Executive Board, define the specific matters that require the consent of the Supervisory Board or its Chairman.

The following shows the details of memberships of legally required supervisory boards and comparable control boards at other domestic and foreign business as of 31 December 2015.

Herbert K. Haas1,2,4

Burgwedel
Chairman
Chief Executive Officer of Talanx AG
Chief Executive Officer of HDI Haftpflichtverband der Deutschen Industrie V.a.G.

Additional mandates held on supervisory boards/comparable control boards:

  • Chairman of the Supervisory Board of E+S Rückversicherung AG, Hannover
  • 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, Hannoverer
  • Chairman of the Supervisory Board of Talanx Systeme AG, Hannover
  • Member of the Advisory Board of Norddeutsche Landesbank Girozentrale, Hannover

Dr. Klaus Sturany1

Ascona, Switzerland
Deputy Chairman
Former member of the Executive Board of RWE AG

Additional mandates held on supervisory boards/comparable control boards:

  • Member of the Supervisory Board of Bayer AG, Leverkusen
  • Member of the Administrative Board of Sulzer AG, Winterthur/Switzerlandz

Wolf-Dieter Baumgartl1,2,4

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

Additional mandates held on supervisory boards/comparable control boards:

  • Member of the Advisory Board of E+S Rückversicherung AG, Hannover
  • Chairman of the Supervisory Board of Talanx AG, Hannoverer
  • Chairman of the Supervisory Board of HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hannover
  • Member of the Administrative Board of HDI Assicurazioni S.p.A., Rome/Italy

Frauke Heitmüller5

Hannover
Employee

Additional mandates held on supervisory boards/comparable control boards:

  • No additional mandates

Otto Müller5

Hannover
Employee

Additional mandates held on supervisory boards/comparable control boards:

  • Member of the Supervisory Board of Talanx AG, Hannover

Dr. Andrea Pollak4

Vienna, Austria
Independent management consultant

Additional mandates held on supervisory boards/comparable control boards:

  • Chairwoman of the Advisory Board of Kuchen-Peter Backwaren GmbH, Hagenbrunn/Austria
  • Member of the Advisory Board of Industrie Holding GmbH, Vienna/Austria

Dr. Immo Querner

Celle
Member of the Board of Management of Talanx AG
Member of the Board of Management of HDI Haftpflichtverband der Deutschen Industrie V.a.G.

Additional mandates held on supervisory boards/comparable control boards:

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

Dr. Erhard Schipporeit2,3

Hannover
Independent management consultant

Additional mandates held on supervisory boards/comparable control boards:

  • 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/Mainn
  • Member of the Supervisory Board of Fuchs Petrolub SE, Mannheim
  • Member of the Supervisory Board of SAP SE, Walldorf
  • Member of the Board of Directors Fidelity Funds SICAV, Luxembourg

Maike Sielaff5

Burgwedel
Employee

Additional mandates held on supervisory boards/comparable control boards:

  • No additional mandates
1 Member of the Standing Committee
2 Member of the Finance and Audit Committee
3 Independent financial expert on the Finance and Audit Committee
4 Member of the Nomination Committee
5 Staff representative
Executive Board
Strategy and Management
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Management structure

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AR 2015: Report of the Supervisory Board AR 2015: Declaration on Corporate Governance
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