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Supervisory Board of Hannover Rück SE

Supervisory Board of Hannover Rück SE

Herbert K. Haas1,2,4

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

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


Wolf-Dieter Baumgartl1,2,4

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


Frauke Heitmüller5

Hannover
Employee


Otto Müller5

Hannover
Employee


Dr. Andrea Pollak4

Vienna, Austria
Independent management consultant


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.


Dr. Erhard Schipporeit2,3

Hannover
Former member of the Executive Board of E.ON SE


Maike Sielaff5

Burgwedel
(from 19 March 2013)
Employee


Gert Wächtler5

Burgwedel
(until 19 March 2013)
Employee


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 Rück SE.

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