Supervisory Board of Hannover Re
Burgwedel
Chairman
Chairman of the Board of Management of Talanx AG
Chairman of the Board of Management of HDI Haftpflichtverband der Deutschen Industrie V.a.G.
Dr. Klaus Sturany1,4
Dortmund
Deputy Chairman
Member of various supervisory boards
Wolf-Dieter Baumgartl1,2,4
Berg
Chairman of the Supervisory Board of Talanx AG
Chairman of the Supervisory Board of HDI Haftpflichtverband der Deutschen Industrie V.a.G.
Frauke Heitmüller5
Hannover
(from 3 May 2012)
Uwe Kramp5
Hannover
(until 3 May 2012)
Otto Müller5
Hannover
Dr. Andrea Pollak
Vienna, Austria
Independent management consultant
Dr. Immo Querner
Hannover
Member of the Board of Management of Talanx AG
Member of the Board of Management of HDI Haftpflichtverband der Deutschen Industrie V.a.G.
Dr. Erhard Schipporeit2,3
Hannover
Member of various supervisory boards
Gert Wächtler5
Burgwedel
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
Details of memberships of legally required supervisory boards and comparable control boards at other domestic and foreign business enterprises are contained in the individual report of Hannover Rückversicherung AG.