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:
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:
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