Supervisory Board of Hannover Rück SE
Herbert K. Haas1,2,4
Dr. Klaus Sturany1
Wolf-Dieter Baumgartl1,2,4
Frauke Heitmüller5
Otto Müller5
Dr. Andrea Pollak4
Dr. Immo Querner
Dr. Erhard Schipporeit2,3
Maike Sielaff5
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
Member of various supervisory boards
Maike Sielaff5
Burgwedel
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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