Herbert K. Haas^1,2,4

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.

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Dr. Klaus Sturany¹

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

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Wolf-Dieter Baumgartl^1,2,4

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

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Frauke Heitmüller⁵

Hannover
Employee

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Otto Müller⁵

Hannover
Employee

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Dr. Andrea Pollak⁴

Vienna, Austria
Independent management consultant

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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.

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Dr. Erhard Schipporeit^2,3

Hannover
Member of various supervisory boards

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Maike Sielaff⁵

Burgwedel
Employee

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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.