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Muenchener Rueckversicherungs Gesellschaft AG in Muenchen (MUVGn.DE)

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Summary

Name Age Since Current Position

Bernd Pischetsrieder

70 2013 Independent Chairman of the Supervisory Board

Hans-Juergen Schinzler

78 2013 Honorary Chairman of the Supervisory Board

Joachim Wenning

53 2017 Chief Executive Officer, Member of the Management Board

Marco Noerenberg

2014 Independent Vice Chairman of the Supervisory Board,

Joerg Schneider

60 2000 Member of the Management Board, CFO, Chief Compliance Officer, Controller, Director of IR

Thomas Blunck

53 2005 Member of the Management Board

Doris Hoepke

2017 Member of the Management Board and Labour Relations Director

Torsten Jeworrek

57 2003 Member of the Management Board

Hermann Pohlchristoph

2017 Member of the Management Board

Markus Riess

52 2015 Member of the Management Board

Peter Roeder

58 2007 Member of the Management Board

Ann-Kristin Achleitner

2013 Independent Member of the Supervisory Board

Clement Booth

64 2016 Independent Member of the Supervisory Board

Renata Bruengger

2017 Independent Member of the Supervisory Board

Frank Fassin

2009 Independent Member of the Supervisory Board, Employee Representative

Benita Ferrero-Waldner

70 2010 Independent Member of the Supervisory Board

Christian Fuhrmann

2009 Independent Member of the Supervisory Board

Ursula Gather

2014 Independent Member of the Supervisory Board

Peter Gruss

69 2009 Independent Member of the Supervisory Board

Gerd Haeusler

67 2014 Independent Member of the Supervisory Board

Anne Horstmann

2014 Independent Member of the Supervisory Board, Employee Representative

Ina Hosenfelder

2014 Independent Member of the Supervisory Board, Employee Representative

Henning Kagermann

71 1999 Independent Member of the Supervisory Board

Beate Mensch

55 2014 Independent Member of the Supervisory Board, Employee Representative

Ulrich Plottke

2014 Independent Member of the Supervisory Board, Employee Representative

Andres Ruiz Feger

2009 Independent Member of the Supervisory Board, Employee Representative

Gabriele Sinz-Toporzysek

2014 Independent Member of the Supervisory Board

Ron Sommer

69 1998 Independent Member of the Supervisory Board

Angelika Wirtz

2014 Independent Member of the Supervisory Board, Employee Representative

Maximilian Zimmerer

2017 Independent Member of the Supervisory Board

Christian Becker-Hussong

Head of Investor & Rating Agency Relations

Biographies

Name Description

Bernd Pischetsrieder

Dr. Bernd Pischetsrieder is Independent Chairman of the Supervisory Board of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen in Muenchen effective January 1, 2013. Additionally, he acts as Member of the Company’s Standing Committee, Human Resources Committee, Mediation Committee and Nomination Committee. Prior to this he was Member of the Supervisory Board from April 17, 2002. He was Chairman of the Board of Management at Volkswagen AG until December 31, 2006. Dr. Pischetsrieder serves as Member of the Supervisory Board at METRO AG and is also Board Member of Tetra-Laval Group. Furthermore, he is Consultant o the Board of Management of Volkswagen AG.

Hans-Juergen Schinzler

Dr. Hans-Juergen Schinzler is Honorary Chairman of the Supervisory Board of Muenchener Rueckversicherungs Gesellschaft AG in Muenchen since January 1, 2013. Prior to this he was Chairman of the Supervisory Board, Chairman of the Company’s Standing Committee, Human Resources Committee, Nomination Committee as well as Mediation Committee and is Member of the Audit Committee of the Company from January 2, 2004 to December 31, 2013. Dr. Schinzler is former Chairman of the Board of Management of Munich Reinsurance Company. Additionally, he serves as Member of the Supervisory Board of METRO AG and is also active as Board Member at UniCredit S.p.A.

Joachim Wenning

Dr. Joachim Wenning is Chief Executive Officer, Member of the Management Board at Muenchener Rueckversicherungs Gesellschaft AG effective April 27, 2017. He was Member of the Management Board at the Company in Muenchen from January 1, 2009 to April 27, 2017. He is responsible for the Life division. In addition, he acts as Member of the Reinsurance Committee of the Company. After obtaining a degree in Economics at Ludwig-Maximilians-Universitaet Muenchen (the University of Munich), he joined the Company in 1991, where he worked as a treaty specialist with technical responsibility for life reinsurance clients in Germany until early 1997. Parallel to this, Dr. Wenning wrote his doctoral thesis, for which he was awarded the degree of Dr. oec. publ. in 1995. At the beginning of 1997, Dr. Wenning transferred to the Group company Hamburg-Mannheimer Versicherungs-AG in Hamburg for two-and-a-half years, during which he implemented a number of strategic projects aimed at realigning marketing and sales. Following his return from Hamburg, Dr. Wenning headed the department "Life Reinsurance Latin America, Southern Europe and the Middle East" from mid-2000 onwards, where he was responsible for life reinsurance business in these countries. Following his appointment in May 2005 to the position of Chief executive Officer (CEO) of New Re, Geneva, Dr. Wenning became responsible for the company's strategic development, with an expanded mandate for financial solutions in life and health reinsurance and for financial institutions business, and oversaw the establishment of New Re Bermuda and Zurich.

Marco Noerenberg

Mr. Marco Noerenberg is Independent Vice Chairman of the Supervisory Board at Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen effective April 30, 2014. He was Member of the Supervisory Board and Employee Representative at the Company from April 22, 2009 to April 30, 2014. Additionally, Mr. Noerenberg serves as Member of the Supervisory Board at Hamburg-Mannheimer-Versicherungs-AG as well as ERGO Versicherungsgruppe AG.

Joerg Schneider

Dr. Joerg Schneider resigned as Member of the Management Board, CFO, Chief Compliance Officer, Controller, Director of IR of Muenchener Rueckversicherungs Gesellschaft AG in Muenchen with effect from December 31, 2018, a position he has held since April 1, 2000. Additionally, Dr. Schneider acts as Member of the Group Committee at the Company. He studied Business Management at the University of Cooperative Education in Stuttgart and Law in Tuebingen, obtaining a Doctorate degree. Dr. Schneider worked as Programmer and Systems Analyst for Daimler-Benz and a consultancy firm. He then worked for the State of Bavaria as an Articled Clerk. Dr. Schneider joined Muenchener Rueckversicherungs-Gesellschaft AG’s Finance Department in 1988, becoming Head of the Participations Department five years later. He was made Head of Group Investments in 1997. In addition to his duties at the Company, Dr. Schneider occupies the position of Chairman of the Supervisory Board at MEAG MUNICH ERGO Kapitalanlagegesellschaft mbH.

Thomas Blunck

Dr. Thomas Blunck has been Member of the Management Board of Muenchener Rueckversicherungs Gesellschaft AG in Muenchen since October 1, 2005. Dr. Blunck is responsible for Special and Financial Risks, Reinsurance Investments as well as Central Procurement at Muenchener Rueckversicherungs-Gesellschaft AG. In addition, he acts as Member of the Company's Reinsurance Committee and has been at the Company since 1999. After reading Economics and Business studies at the Universities of Barcelona and Fribourg, he was awarded the degree of Dr. rer. pol. During his doctoral studies he held the position of assistant lecturer at the University of Fribourg. Dr. Blunck commenced his professional career in 1993 as Junior Consultant with Roland Berger & Partner. He then held management positions with Bosch und Siemens Hausgeraete GmbH. He was appointed Head of Strategy/Economic Research in Munich Re’s Central Division: Strategic Planning in 1999. Two years later, he was made Head of this Central Division and, in 2002, Executive Manager in the Europe 2 and Latin America Division. In 2005, Dr. Blunck became Senior Executive Manager in the Special and Financial Risks Division. In addition to his duties at Muenchener Rueckversicherungs-Gesellschaft AG he also acts as Member of the Supervisory Board of Muenchener und Magdeburger Agrarversicherung AG. Dr. Blunck serves as Board Member at Global Aerospace Underwriting Managers Ltd. (GAU M) in London, among others.

Doris Hoepke

Dr. jur. Doris Hoepke has been Member of the Management Board and Labour Relations Director of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen since April 27, 2017. He has been responsible for the business field Munich Health.

Torsten Jeworrek

Dr. Torsten Jeworrek is Member of the Management Board of Muenchener Rueckversicherungs Gesellschaft AG in Muenchen effective October 1, 2003. He is responsible for Reinsurance Development, Corporate Underwriting, Accounting as well as Controlling and Central Reserving for Reinsurance, Information Technology, Global Business Architecture and Geo Risks Research/Corporate Climate Centre at the Company. Dr. Jeworrek is also Chairman of the Company’s Reinsurance Committee. He studied Mathematics at Otto von Guericke Universitaet Magdeburg (the University of Magdeburg). After obtaining his Doctorate degree, he worked at the University for four years as Assistant Lecturer. Dr. Jeworrek joined Muenchener Rueckversicherungs-Gesellschaft AG in 1990 as Underwriter in the Operational Division Fire/Treaty. He spent one year spent at the Company’s MARC subsidiary in New York. He then held Management positions in the Operational Division Fire/Treaty and in Financial Reinsurance/Retrocession. In 2001 Dr. Jeworrek was made Head of Divisional Unit Netherlands, Nordic Countries, UK and Ireland.

Hermann Pohlchristoph

Mr. Hermann Pohlchristoph has been Member of the Management Board of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen since April 27, 2017. He is responsible for Germany, Asia Pacific and Africa; Central Procurement and Services at the Company.

Markus Riess

Dr. Markus Riess is Member of the Management Board at Muenchener Rueckversicherungs-Gesellschaft AG in Muenchen effective September 16, 2015. He began his career in 1990 as a consultant at Allianz Lebensversicherungs-AG. As from 1993, he worked for McKinsey & Company as a consultant and project leader. Three years later, he was appointed as Managing Director of Allfonds International Asset Management GmbH, before becoming a Member of the Board of Management of Allianz Asset Management GmbH in 1997. In July 2001, Dr. Rieß continued his career by moving to Allianz Global Investors AG as a Member of the Board of Management, where he was responsible for the Asset Management Germany division, was Head of Global Retail, and acted as Spokesman for the Board of Management of Allianz Global Investors Kapitalanlagegesellschaft mbH and Allianz Global Investors Deutschland GmbH. In 2007, Dr. Rieß was appointed as a Member of the Board of Management of Allianz Deutschland AG, with responsibility for Sales. At the same time, he also became Chairman of the Board of Management of Allianz Beratungs- und Vertriebs AG. He is responsible for primary insurance/ERGO and third-party asset management.

Peter Roeder

Dr. Peter Roeder is Member of the Management Board of Muenchener Rueckversicherungs Gesellschaft AG in Muenchen effective October 1, 2007. He is responsible for Global Clients and North America at the Company. Additionally, Dr. Roeder acts as Member of the Reinsurance Committee at Muenchener Rueckversicherungs-Gesellschaft AG. Dr. Roeder joined the Company in 1989 as Underwriter in the liability, personal accident, and motor department. In 2002, he was appointed Head of Group Development. He is also Member of the Supervisory Board of EXTREMUS Versicherungs-AG, Munich Re America Corp., Wilmington, and Munich Re America, Inc., Princeton. He has previously served as Member of the Board of Management of ERGO International AG. In addition to his duties at the Company, Dr. Roeder serves as Member of the Supervisory Board at EXTREMUS Versicherungs-AG, and is also active as Board Member of Munich Re America Corp. in Wilmington as well as Munich Re America, Inc. in Princeton. He studied Business Administration and Economics at the Universities of Wuerzburg and Mannheim, and was awarded a Doctorate in Business Administration by Universitaet Mannheim (University of Mannheim) in 1989.

Ann-Kristin Achleitner

Prof. Dr. Ann-Kristin Achleitner is Independent Member of the Supervisory Board of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen in Muenchen effective January 3, 2013. She is Scientific Director of the Center for Entrepreneurial and Financial Studies (CEFS) at the Technical University of Munich.

Clement Booth

Renata Bruengger

Frank Fassin

Mr. Frank Fassin has been Independent Member of the Supervisory Board, Employee Representative at Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen since April 22, 2009. Additionally, he serves as Member of the Supervisory Board at Provinzial NordWest Holding AG, Victoria Versicherung AG as well as ERGO Versicherungsgruppe AG.

Benita Ferrero-Waldner

Dr. Benita Ferro-Waldner has been Independent Member of the Supervisory Board of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen since February 12, 2010. Dr. jur. Ferrero-Waldner previously served as Member of the European Commission. She further holds a mandate as Member of the Board of Governors and President of the EU-LAC Foundation. She is President of the Euroamérica Foundation, Spain and Partner in the law firm of Cremades & Calvo Sotelo, Spain.

Christian Fuhrmann

Mr. Christian Fuhrmann is Independent Member of the Supervisory Board at Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen effective April 22, 2009. He also acts as Member of the Audit Committee at the Company. Additionally, Mr. Fuhrmann serves as Board Member at Munich Re Holding Company (UK) Ltd. He is Head of Divisional Unit, Munich Reinsurance Company.

Ursula Gather

Prof. Dr. Ursula Gather is Independent Member of the Supervisory Board of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen effective April 30, 2014. She chairs the supervisory board of TEMA Technologie Marketing AG. She is Rector of TU Dortmund University.

Peter Gruss

Prof. Dr. Peter Gruss has been Independent Member of the Supervisory Board at Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen since April 22, 2009. He is Chairman of Siemens Technology & Innovation Council. He is President of the Max Planck Society for the Advancement of Science until June 5, 2014 and former Scientific Member of the Max Planck Society for the Advancement of Science.

Gerd Haeusler

Mr. Gerd Haeusler has been Independent Member of the Supervisory Board of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen since April 30, 2014. He was Chairman of the Supervisory Board of BayernLB. He also chairs the supervisory boards of Kleinwort Benson Ltd., United Kingdom.

Anne Horstmann

Dr. Anne Horstmann is Independent Member of the Supervisory Board, Employee Representative of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen effective April 30, 2014. She Employee of ERGO Versicherungsgruppe AG.

Ina Hosenfelder

Ms. Ina Hosenfelder is Independent Member of the Supervisory Board, Employee Representative of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen since April 30, 2014. She is Deputy Chair of the Union Council of the Neue-Assekuranz-Gewerkschaft (NAG).

Henning Kagermann

Prof. Dr. Henning Kagermann has been Independent Member of the Supervisory Board of Muenchener Rueckversicherungs Gesellschaft AG in Muenchen since July 22, 1999. He is also Chairman of the Audit Committee and Member of the Nomination Committee of the Company. He serves as Member of the Supervisory Board at Deutsche Bank AG as well as Deutsche Post AG. Furthermore, he is also active as Board Member of Nokia Corporation in Finland and Wipro Ltd. in India. He is President of acatech – German Academy of Science and Engineering. He holds a Doctorate degree in Theoretical Physics from Technische Universitaet Carolo-Wilhelmina zu Braunschweig (University of Brunswick).

Beate Mensch

Ms. Beate Mensch has been Independent Member of the Supervisory Board, Employee Representative of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen since April 30, 2014. She sits on the supervisory board of Commerzbank AG, among others. She is Trade Union Secretary, ver.di, Hessen.

Ulrich Plottke

Mr. Ulrich Plottke has been Independent Member of the Supervisory Board, Employee Representative of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen since April 30, 2014. He is Employee of ERGO Versicherungsgruppe AG.

Andres Ruiz Feger

Mr. Andres Ruiz Feger has been Independent Member of the Supervisory Board, Employee Representative at Muenchener Rueckversicherungs Gesellschaft AG in Muenchen since April 22, 2009. Mr. Ruiz Feger is an Employee of Munich Re, Sucursal en Espana, Spain.

Gabriele Sinz-Toporzysek

Ms. Gabriele Sinz-Toporzysek has been Independent Member of the Supervisory Board of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen since April 30, 2014. She is an Employee of ERGO Beratung und Vertrieb AG.

Ron Sommer

Dr. Ron Sommer has been Independent Member of the Supervisory Board of Muenchener Rueckversicherungs Gesellschaft AG in Muenchen since November 5, 1998. He is former Chairman of the Board of Management at Deutsche Telekom AG. Dr. Sommer is Chairman of the Supervisory Board of MTS OJSC, Russia. He is Member of Supervisory Board at JSFC Sistema, Tata Consultancy Services Ltd. and Sistema Shyam Teleservices Ltd., and as Member of the Management Board of JFSC Sistema, Moscow.

Angelika Wirtz

Ms. Angelika Wirtz is Independent Member of the Supervisory Board, Employee Representative of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen effective April 30, 2014. She is Employee of Munich Reinsurance Company.

Maximilian Zimmerer

Christian Becker-Hussong