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Hannover Rueck SE (HNRGn.DE)

HNRGn.DE on Xetra

119.70EUR
20 Sep 2018
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Summary

Name Age Since Current Position

Herbert Haas

63 2010 Chairman of the Supervisory Board

Ulrich Wallin

63 2009 Chairman of the Executive Board, Chief Executive Officer

Roland Vogel

59 2011 Chief Financial Officer, Member of the Executive Board

Sven Althoff

49 2014 Member of the Executive Board

Claude Chevre

51 2011 Member of the Executive Board

Juergen Graeber

61 1997 Member of the Executive Board

Klaus Miller

58 2010 Member of the Executive Board

Michael Pickel

57 2002 Member of the Executive Board

Andrea Pollak

59 2011 Independent Member of the Supervisory Board

Frauke Heitmueller

50 2012 Member of the Supervisory Board, Employee Representative

Torsten Leue

52 2018 Member of the Supervisory Board

Ursula Lipowsky

60 2018 Member of the Supervisory Board

Otto Mueller

61 1992 Member of the Supervisory Board, Employee Representative

Immo Querner

55 2006 Member of the Supervisory Board

Erhard Schipporeit

69 2007 Member of the Supervisory Board

Maike Sielaff

42 2013 Member of the Supervisory Board, Employee Representative

Julia Hartmann

Senior Investor Relations Manager

Biographies

Name Description

Herbert Haas

Mr. Herbert K. Haas has been Chairman of the Supervisory Board of Hannover Rueck SE since 2010. Additionally, he is Member of the Standing Committee, Chairman of the Finance and Audit Committee and Member of the Nomination Committee at the Company. From May 24, 2002 to 2010 Mr. Haas was Member of the Supervisory Board at the Company. Until January 31, 2002 he served as Member of Executive Board of the Company. Mr. Haas also occupies the position of Chairman of the Board of Management at Talanx AG and HDI Haftpflichtverband der Deutschen Industrie V.a.G.

Ulrich Wallin

Mr. Ulrich Wallin has been Chairman of the Executive Board and Chief Executive Officer at Hannover Rueck SE from July 1, 2009 to May 8, 2018. His responsibilities include Innovation Management, Compliance, Controlling, Corporate Communications, Corporate Development, Human Resources Management, Internal Auditing and Risk Management at the Company. Mr. Wallin has been with Hannover Rueckversicherung AG since February 9, 2001. In 1982, he joined HDI Haftpflichtverband der Deutschen Industrie V.a.G. Following this, Mr. Wallin joined E+S Rueckversicherung AG as Ttreaty Specialist in the Foreign Section. In 1987, with the integration of E+S Rueck's Foreign Section into Hannover Re's group of United States departments, he assumed a variety of responsibilities, primarily in the areas of aviation and space as well as the United States liability business. In 1996, Mr. Wallin was promoted to Vice President for worldwide aviation and marine business. He holds a degree in Law from Universitaet Hamburg, which he obtained in 1982.

Roland Vogel

Mr. Roland Vogel has been Chief Financial Officer, Member of the Executive Board at Hannover Rueck SE since January 1, 2011. Prior to that, he served as Chief Financial Officer and Deputy Member of the Executive Board of the Company from March 31, 2009. He is responsible for Finance and Accounting; Information Technology; Investment and Collateral management; Facility Management at the Company. Between March 31, 2009 and January 1, 2011 Mr. Vogel also served as Deputy Member of the Executive Board of the Company. Prior to this, he has headed the Hannover Re Group's Finance and Accounting division since 2001. From 1996, he worked as Head of the Business Administration department and has been with Hannover Re Group since 1989. In 1988 Mr. Vogel earned a Bachelors degree in Economics from Universitaet Hannover.

Sven Althoff

Mr. Sven Althoff has been Member of the Executive Board of Hannover Rueck SE since August 1, 2014. He is responsible for Specialty lines worldwide: marine; aviation; credit, surety and political risks; United Kingdom & Ireland and London market, direct business; facultative reinsurance at the Company.

Claude Chevre

Mr. Claude Chevre has been Member of the Executive Board of Hannover Rueck SE since November 1, 2011. He is responsible for Life and Health Reinsurance: Africa, Asia, Australia/New Zealand, Latin America, Western and Southern Europe; Longevity Solutions at the Company.

Juergen Graeber

Mr. Juergen Graeber has been Member of the Executive Board at Hannover Rueck SE since 1997. He is responsible for Global Reinsurance: Worldwide Treaty Reinsurance, Catastrophe XL, Structured Reinsurance and Insurance-Linked Securities; Coordination of Property & Casualty business group; Quotations; Retrocessions at the Company. Between 1996 and 1997, served as Managing Director of Hannover Re Group, Hannover Responsibility for Asia, Africa and Australia, between 1992 and 1995 Vice President at Hannover Re, Hannover Responsibility for Asia, Africa and Australia and among others. He obtained Master's degree in Economics, from University of Hannover in 1981.

Klaus Miller

Dr. Klaus Miller has been Member of the Executive Board at Hannover Rueck SE since September 1, 2010. He is responsible for Life and Health Reinsurance: North America, Northern, Eastern and Central Europe, United Kingdom and Ireland at the Company. Before joining Hannover Rueckversicherung AG, Dr. Miller worked for Commerzbank as Head of Structured Insurance Solutions. From 2006 to 2008 he occupied the position of Chief Risk Officer (additional responsibility with closing of sale of Revios AG to SCOR group) at Scor Global Life SE. He served as Member of the Executive Board at Revios Reinsurance AG (formerly Gerling Life Re GmbH) from 2003 until 2007. Between 2001 and 2002, Dr. Miller acted as Managing Director of Gerling Globale Rueckversicherung. Previously, he worked at Swiss Re Germany (Bayerische Rueckversicherung) from 1992 to 2000. Dr. Miller earned a Doctorate degree in Mathematics in 1991 as well as a Master of Science degree in Mathematics in 1986.

Michael Pickel

Dr. Michael Pickel has been Member of the Executive Board at Hannover Rueck SE since 2002. He is responsible for Group Legal Services; Run Off Solutions; Target Markets in Property & Casualty Reinsurance: North America, Continental Europe at the Company. He previously worked for the Gerling Group, where he held the positions Head of the Legal Department and Claims Management and Head of Treaty Reinsurance for Europe and South America. Dr. Pickel also held positions at Gerling Globale Rueck in Milan, Italy.

Andrea Pollak

Dr. Andrea Pollak has been Independent Member of the Supervisory Board of Hannover Rueck SE since May 3, 2011. She is an Independent Management Consultant. She is Member of the Nomination Committee at the Company.

Frauke Heitmueller

Ms. Frauke Heitmueller has been Member of the Supervisory Board and Employee Representative at Hannover Rueck SE since May 3, 2012. Since 2013 she has acted as Coordinator Business Partner Data in the area FA-SEC (Security Assessment & Rating), since 1998 she has been Member of the Employee Council of the joint operations Hannover Rueck SE, E+S Rueck and Inter Hannover and among others.

Torsten Leue

Mr. Torsten Leue has been Member of the Supervisory Board of Hannover Rueck SE since 2018. He is Member of the Advisory Board E+S Rückversicherung AG, Chairman of the Supervisory Board at HDI Global SE, HDI Kundenservice AG, Talanx Deutschland AG, Talanx Service AG and Deputy Chairman of the Administrative Board of HDI Assicurazioni SpA. He has also served at Additionally Chairman of the Board of Management of HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hannover and Labour Director of Talanx AG as well as Member of the Board of Management of Talanx AG and Chairman of the Board of Management of Talanx International AG. He has a degree in business administration.

Ursula Lipowsky

Dr. Ursula Lipowsky has been Member of the Supervisory Board of Hannover Rueck SE since 2018. She has been Member of the Supervisory Board of Mecklenburgische Krankenversicherungs-AG, Mecklenburgische Lebensversicherungs-AG and Wuerttembergische Lebensversicherung AG. She started her career in 1987 at Bayerische Rueckversicherung AG, where she held several positions until 2001. From 2001 to 2015 she held various Board mandates with the German companies belonging to the Swiss Re Group, Swiss Re Germany AG, Swiss Re Germany Holding AG, Swiss Re Frankona AG, Area of Board responsibility: Finance. Since 2015 she has been a freelance consultant. She holds doctorate (Dr. jur.) from the University of Munich and completed Graduate School of Business, Stanford University.

Otto Mueller

Mr. Otto Mueller has been Member of the Supervisory Board and Employee Representative at Hannover Rueck SE since 1992. He serves as Member of the Supervisory Board of Talanx AG, Hannover. He has been full-time member of the Employee Council at the Company, Chairman of the Employee Council of the joint operations Hannover Rueck SE/E+S Rück. Since 1985 he has held various positions at the Company, most recently as Senior Claims Counsel (Group Legal Services).

Immo Querner

Dr. Immo Querner has been Member of the Supervisory Board of Hannover Rueck SE since June 27, 2006. Moreover, he serves as Member of the Board of Management at Talanx AG and HDI Haftpflichtverband der Deutschen Industrie V.a.G.

Erhard Schipporeit

Dr. Erhard Schipporeit has been Member of the Supervisory Board at Hannover Rueck SE since May 3, 2007. Additionally, he also acts as Member of the Finance and Audit Committee at the Company. He is Member of various Supervisory Boards.

Maike Sielaff

Ms. Maike Sielaff has been Member of the Supervisory Board and Employee Representative at Hannover Rueck SE since March 6, 2013. Since 2006 she has been member of the Employee Council of the joint operations Hannover Rueck SE, E+S Rueck and Inter Hannover. From 2002 - 2008, served as Secretarial position and since 2008 she has been a clerk at the Company. She is Certified business administrator for international tourism.

Julia Hartmann

Basic Compensation