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Allianz SE (ALVG.DE)

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Summary

Name Age Since Current Position

Michael Diekmann

63 2017 Independent Chairman of the Supervisory Board

Oliver Baete

53 2015 Chairman of the Management Board, Chief Executive Officer

Rolf Zimmermann

65 2009 Vice Chairman of the Supervisory Board, Employee Representative

Jim Snabe

52 2017 Independent Vice Chairman of the Supervisory Board

Giulio Terzariol

46 2018 Member of the Management Board for Finance, Controlling, Risk

Christof Mascher

58 2009 Member of the Management Board, Chief Operating Officer

Helga Jung

56 2018 Member of the Board of Management for Human Resources, Legal, Compliance, Mergers & Acquisitions

Sergio Balbinot

59 2018 Member of the Management Board, Insurance Western & Southern Europe, Asia Pacific

Ivan de la Sota

53 2018 Member of the Management Board, Chief Business Transformation Officer

Jacqueline Hunt

50 2016 Member of the Management Board, responsible for Asset Management and US Life Insurance

Niran Peiris

56 2018 Member of the Management Board for Global Insurance Lines & Anglo Markets, Reinsurance, Middle East, Africa

Guenther Thallinger

46 2017 Member of the Management Board for Investment Management, Global Life and Health

Axel Theis

60 2018 Member of the Management Board, responsible for Insurance German Speaking Countries and Central & Eastern Europe

Sophie Boissard

48 2017 Independent Member of the Supervisory Board

Christine Bosse

57 2012 Independent Member of the Supervisory Board

Friedrich Eichiner

63 2016 Independent Member of the Supervisory Board

Herbert Hainer

64 2017 Independent Member of the Supervisory Board

Gabriele Burkhardt-Berg

58 2012 Member of the Supervisory Board, Employee Representative

Jean-Jacques Cette

62 2006 Member of the Supervisory Board, Employee Representative

Martina Grundler

56 2016 Member of the Supervisory Board, Employee Representative

Godfrey Hayward

58 2017 Member of the Supervisory Board, Employee Representative

Juergen Lawrenz

55 2015 Member of the Supervisory Board, Employee Representative

Oliver Schmidt

Head of Investor Relations

Biographies

Name Description

Michael Diekmann

Mr. Michael Diekmann has been Independent Chairman of the Supervisory Board of Allianz SE since May 7, 2017. He sits on the Standing Committee (Chair), Audit Committee, Risk Committee (Chair), Personnel Committee (Chair), Nomination Committee (Chair) and Technology Committee at the Company. He was Chairman of the Management Board and Chief Executive Officer of Allianz SE from April 29, 2003 to May 6, 2015. He was also Member of the Company’s Group Capital Committee. Currently, Mr. Diekmann sits on the Board at BASF SE, Fresenius Management SE, Fresenius SE & Co. KGaA and Siemens AG. He started his professional career in 1983 at the publishing house Diekmann/Thieme GBR, where he was Chief Executive Officer until 1988. He joined Allianz Versicherungs-AG in 1988. He first became Member of the Company’s Management Board in 1998 where he was responsible for Asia-Pacific until 2000. From 2000 until 2002, Mr. Diekmann was responsible for Asia-Pacific, Central and East-Europe, Middle East, Africa and Group Management Development. From 2002 until April 29, 2003, he was responsible for Americas and Group Human Resources. Between 1973 and 1982, Mr. Diekmann studied Law and Philosophy at the Georg-August-Universitaet Goettingen (Goettingen University).

Oliver Baete

Mr. Oliver Baete was Chairman of the Management Board, Chief Executive Officer of Allianz SE from May 7, 2015 to 2018. He served as Member of the Management Board, Insurance Western & Southern Europe of Allianz SE. He was also Member of the Group Finance Committee, the Group Risk Committee as well as the Group Capital Committee of the Company. He was Deputy Chairman of the Board at Allianz Global Corporate & Specialty AG as well as Allianz Investment Management SE, and also served as Board Member at Allianz Global Investors AG. He is Member of the Group Mergers and Acquisitions Committee. From 1984 until 1988, he carried out an apprenticeship at Westdeutsche Landesbank, Cologne, Germany. From 1987 until 1988, he completed his military service with the German Air Force in Sardinia, Italy. From 1993 until 1994, Mr. Baete worked for McKinsey & Company, New York and from 1995 until 1998; he worked for McKinsey & Company, Germany. From 1998 until 2003, he was a Principal at McKinsey & Company, Germany and Leader of the German Insurance Practice. Subsequently, from 2003 until 2007, Mr. Baete was the company’s Director and Leader of the European Insurance and Asset Management Sector. Mr. Baete studied Business Administration at the Universitaet zu Koeln (University of Cologne) and gained a Master of Business Administration degree from Leonard Stern School of Business, New York University. He has been Assistant Professor at the Universitaet zu Koeln (University of Cologne).

Rolf Zimmermann

Mr. Rolf J. Zimmermann has been Vice Chairman of the Supervisory Board and Employee Representative of Allianz SE since March 11, 2009. He is Member of the Personnel Committee and Technology Committee at the Company. Between 1968 and 1969, Mr. Zimmermann gained a commercial school degree. Between 1969 and 1972, he carried out an apprenticeship as insurance salesman (Versicherungskaufmann) with Frankfurter Versicherungs-AG. From 1972 until 1985, he worked for Frankfurter Versicherungs-AG as a Clerk in motor liability insurance and from 1985 until 1990, as a Senior Clerk in motor liability insurance. From 1990 until 2006, he was a Member of the Works Council (relieved of normal duties) of Frankfurter Versicherungs-AG. From 1998 until 2006, Mr. Zimmermann was Vice Chairman of the Supervisory Board of Frankfurter Versicherungs-AG. Since 2005, he has been Chairman of the Allianz Europe Committee (since 2006 Allianz SE Works Council). From 2006 until 2007, Mr. Zimmermann was a Member of the Works Council (relieved of normal duties) of Allianz Versicherungs-AG. Since 2007 he has been Member of the Works Council (relieved of normal duties) of Allianz Deutschland AG and is Vice Chairman of the General Works Council.

Jim Snabe

Mr. Jim Hagemann Snabe has been Independent Vice Chairman of the Supervisory Board at Allianz SE since May 3, 2017. He was Member of the Supervisory Board at Allianz SE from May 7, 2014. He sits on the Nomination Committee, Standing Committee and Technology Committee (Chair) at the Company. He sits the boards of Siemens AG (Chairman) and A.P. Møller-Mærsk A/S (Chairman).

Giulio Terzariol

Mr. Giulio Terzariol has been Member of the Management Board for Finance, Controlling, Risk at Allianz SE since January 1, 2018. He holds Laurea (Master Degree) in Business Administration from Luigi Bocconi University, Milan.

Christof Mascher

Dr. Christof Mascher has been Member of the Management Board and Chief Operating Officer at Allianz SE since September 10, 2009. He is Chairman of the Group IT Committee. Dr. Mascher also serves as Member of the Board at Volkswagen Autoversicherung AG, Allianz Technology SE (Chairman), Allianz Partners S.A.S. (formerly named Allianz Worldwide Partners S.A.S.). From 1989 to 1993 Dr. Mascher worked as Business Division Commercial Lines/Broker at Wiener Allianz. Between 1993 and 1995 he was active as Head of Business Organization at Wiener Allianz/Anglo Elementar. From 1995 until 2000 he became Head of Information Management (Information Technology and Business Organization) at Allianz Elementar. From 2000 until 2005 Dr. Mascher acted as Member of the Board of Management, Chief Financial Officer (CFO) as well as Chief Operating Officer (COO) of Allianz Elementar. Since 2006 he has been Member of the Board of Management as and Chief Operating Officer (COO) of Allianz Deutschland AG. He holds a Master of Arts degree in Philosophy from Universitaet Wien and a Doctorate degree in Law from Universitaet Innsbruck.

Helga Jung

Dr. Helga Jung has been Member of the Board of Management for Human Resources, Legal, Compliance, Mergers & Acquisitions at Allianz SE since April 2018. She was Member of the Management Board, responsible for Insurance Iberia and Latin America, Mergers & Acquisitions, Strategic Participations, Legal and Compliance at Allianz SE from January 1, 2012. She is Chairwoman of the Company’s Group Mergers and Acquisitions Committee. She is Member of the Supervisory Board of Deutsche Telekom AG, Allianz Deutschland AG, Allianz Global Corporate & Specialty SE, Allianz Compania de Seguros y Reaseguros S.A. and Companhia de Seguros Allianz Portugal S.A. She holds a Master in Business Administration and a Doctorate in Business Administration from Universitaet Augsburg. Between 1993 and 1999 she occupied various positions in International Finance, Corporate Finance & Controlling at Allianz AG. From 2000 to 2011 she was Head of Group Mergers & Acquisitions at Allianz SE (formerly Allianz AG).

Sergio Balbinot

Mr. Sergio Balbinot has been Member of the Management Board, Insurance Western & Southern Europe, Asia Pacific of Allianz SE since January 1, 2018. He was Member of the Management Board, Insurance Nusiness Western and Southern Europe (France, Benelux, Italy, Greece, Turkey) and Africa, excluding North Africa from January 1, 2015. From September 1, 2015 he was additionally responsible for the insurance business in India, Middle East and Africa. He is Member of the Group Finance and Risk Committee. He sits on the Supervisory Bards of Bajaj Allianz General Insurance Co. Ltd., Bajaj Allianz Life Insurance Co. Ltd., UniCredit S.p.A., Allianz France S.A., Allianz Sigorta A.S. and Allianz Yasam ve Emeklilik A.S.

Ivan de la Sota

Mr. Ivan de la Sota has been Member of the Management Board and Chief Business Transformation Officer of Allianz SE since April 1, 2018. He is responsible for the European Direct Insurance Companies, the Global Business Line Allianz Partners, and for the Iberian and Latin American Region. He has been with Allianz for 27 years and was appointed Chief Executive Officer of the Iberian and Latin American region in November 2015. Previously, he spent four years as Chief Executive Officer of Allianz Spain.

Jacqueline Hunt

Ms. Jacqueline (Jackie) Hunt has been Member of the Management Board, responsible for Asset Management and US Life Insurance at Allianz SE since July 1, 2016. She is Member of the Group IT Committee. She is Chairwoman of the Board of Allianz Life Insurance Company of North America.

Niran Peiris

Mr. Niran Peiris has been Member of the Management Board for Global Insurance Lines & Anglo Markets, Reinsurance, Middle East, Africa at Allianz SE since January 1, 2018. He is Member of the Board of Allianz Australia Ltd. and Allianz p.l.c.

Guenther Thallinger

Dr. Guenther Thallinger has been Member of the Management Board for Investment Management, Global Life and Health at Allianz SE with effect from January 1, 2017. He is Member of the Group Finance and Risk Committee. He currently is Chairman of Allianz Investment Management SE and Board Member of Allianz Lebensversicherungs-AG and Allianz S.p.A.

Axel Theis

Dr. Axel Theis has been Member of the Management Board, responsible for Insurance German Speaking Countries and Central & Eastern Europe at Allianz SE since January 1, 2018. He was Member of the Management Board at the Company from January 1, 2015 and was responsible for global industrial insurance business, credit insurance, reinsurance and the insurance business in Ireland and Great Britain, Australia as well as the Center of Competence „Global Property & Casualty". He is Member of the Group Finance and Risk Committee and Group IT Committee. He sits on the boards of ProCurand GmbH & KGaA (Chairman), Allianz Deutschland AG (Chairman), Allianz Investment Management SE, Allianz Global Corporate & Specialty SE (Chairman), Allianz Elementar Lebensversicherungs-AG (Chairman), Allianz Elementar Versicherungs-AG (Chairman), Allianz Investmentbank AG, Allianz Suisse Lebensversicherungs-Gesellschaft AG, Allianz Suisse Versicherungs-Gesellschaft AG and Euler Hermes Group S.A. (Chairman).

Sophie Boissard

Ms. Sophie Boissard has been Independent Member of the Supervisory Board at Allianz SE since May 3, 2017. She is Member of the Audit Committee at the Company. She is also Chairwoman of the Board of Management of Korian S.A. She has been on the Board of Curanum AG (Korian Group company, Chairwoman), Segesta SpA (Korian Group company, Chairwoman) and Senior Living Group NV (Korian Group company).

Christine Bosse

Ms. Christine (Stine) Bosse has been Independent Member of the Supervisory Board at Allianz SE since August 15, 2012. She is Member of the Risk Committee and Nomination Committee at the Company. In her career, she served at various posts, including Chief Executive Officer at Tryg A/S, Aker ASA, Flugger A/S, and TDC A/S. She holds Master of Law from University of Copenhagen (Koebenhavns Universitet) and completed Management training program at INSEAD, France, Wharton University of Pennsylvania, USA and Harvard Business School, USA. She has been on the Board of P/F BankNordik (Chairwoman) and TDC A/S.

Friedrich Eichiner

Dr. Friedrich Eichiner has been Independent Member of the Supervisory Board of Allianz SE since May 4, 2016. He sits on the Audit Committee (Chair), the Risk Committee and the Technology Committee at the Company. He sits on the Board of Festo AG and Festo Management AG.

Herbert Hainer

Mr. Herbert Hainer has been Independent Member of the Supervisory Board at Allianz SE since May 3, 2017. He is Member of the Personnel Committee and the Standing Committee at the Company. He has been on the Board of Deutsche Lufthansa AG, FC Bayern Muenchen AG, Accenture Plc and Sportradar AG (Chairman).

Gabriele Burkhardt-Berg

Ms. Gabriele Burkhardt-Berg has been Member of the Supervisory Board and Employee Representative at Allianz SE since May 9, 2012. She is Member of the Standing Committee and the Technology Committee at the Company. She is Chairwoman of the Group Works Council of Allianz SE. In her career, she served at Allianz Versicherungs-AG as clerk and deputy head of different departments and Chair of the Works Council released of normal duties and Allianz Deutschland AG as Chair of the Works Council and Chair of the Central Works Council, among others. She sits on the Board of Allianz Deutschland AG.

Jean-Jacques Cette

Mr. Jean-Jacques Cette has been Member of the Supervisory Board and Employee Representative of Allianz SE since October 27, 2006. Additionally, he acts as Member of the Audit Committee of the Company. He has had training in industrial hygiene and safety, including a Diploma in Prevention from the Ministry of the Interior, Accreditation from the Centre National de Prevention et de Protection (CNPP, National Centre for Prevention and Fire Protection) and safety technology at the Centre National des Techniques du Batiment (CSTB, National Centre for Building Technology). From 1974 until 1977, Mr. Cette was in the Bataillon Marins-Pompiers (fire brigade battalion in the French Navy), Marseilles. From 1978 until 1986, he worked in the Prevention Department, Management Division of Central Directorate AGF. From 1986 until 1996, he worked in the Prevention Department, Investment Division and Real Estate Directorate at AGF as Deputy Departmental Manager. From 1996 until 2000, he was a Trade Union Official at AGF and a Member of the Insurance sector at CFDT (trade union federation) France. From 2000 until 2002, Mr. Cette was a national trade union representative of CFDT at AGF and a Member of the Allianz Europe Committee (AEC - European Works Council of Allianz). He is Chairman of the Group Works Council of Allianz France S.A. and Board Member of Allianz France S.A.

Martina Grundler

Ms. Martina Grundler has been Member of the Supervisory Board and Employee Representative at Allianz SE effective April 1, 2016. She is Member of the Audit Committee at the Company. She is National representative insurances, Vereinte Dienstleistungsgewerkschaft ver.di, Berlin.

Godfrey Hayward

Mr. Godfrey Robert (Geoff) Hayward has been Member of the Supervisory Board and Employee Representative at Allianz SE since May 3, 2017. He was Member of the Supervisory Board and Employee Representative of Allianz SE from October 27, 2006 until May 9, 2012. Additionally, he is Member of the Risk Committee of the Company. From 1976 until 1980, he carried out a mechanical engineering apprenticeship with British Rail Engineering and from 1976 until 1981, Mr. Hayward completed ordinary and higher national certificates in engineering. From 1980 until 1987, he was a Mechanical Engineer and later First Line Supervisor with British Rail. Since 1987, Mr. Hayward has been an Engineer surveyor with Allianz Cornhill Engineering (ACE). Since 1996, he has been an Amicus Representative at ACE and since 2001; he has been an Amicus Senior Representative at ACE. From 2005 until 2007, he was a Member on the Allianz Europe Committee (AEC - European works council of Allianz). In 2006, Mr. Hayward became a Member on the Special Negotiating Body on Employee Participation in Allianz SE (SNB).

Juergen Lawrenz

Mr. Juergen Lawrenz has been Member of the Supervisory Board and Employee Representative at Allianz SE since August 1, 2015. He is Member of the Standing Committee and the Risk Committee at the Company. He is Employee of Allianz Technology SE (formerly named Allianz Managed Operations & Services SE) and has been on the Board of Allianz Technology SE (formerly named Allianz Managed Operations & Services SE).

Oliver Schmidt