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Wuestenrot & Wuerttembergische AG (WUWGn.DE)

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Summary

Name Age Since Current Position

Hans Sauer

2005 Independent Chairman of the Supervisory Board

Juergen Junker

2017 Chairman of the Management Board

Frank Weber

2011 Deputy Chairman of the Supervisory Board, Employee Representative

Norbert Heinen

Head of Insurance Division

Bernd Hertweck

Head of Home Loan and Savings Bank Division

Michael Gutjahr

62 2009 Member of the Management Board

Jens Wieland

52 2012 Member of the Management Board

Peter Buschbeck

2014 Independent Member of the Supervisory Board

Reiner Hagemann

71 2006 Independent Member of the Supervisory Board

Corinna Linner

2015 Independent Member of the Supervisory Board

Marika Lulay

57 2016 Independent Member of the Supervisory Board

Ruth Martin

63 2015 Independent Member of the Supervisory Board

Hans-Ulrich Schulz

2016 Independent Member of the Supervisory Board

Jutta Stoecker

2016 Independent Member of the Supervisory Board

Ute Hobinka

2011 Member of the Supervisory Board, Employee Representative

Jochen Hoepken

2011 Member of the Supervisory Board, Employee Representative

Gudrun Lacher

2016 Member of the Supervisory Board, Employee Representative

Bernd Mader

2016 Member of the Supervisory Board, Employee Representative

Andreas Rothbauer

2011 Member of the Supervisory Board, Employee Representative

Christoph Seeger

2011 Member of the Supervisory Board, Employee Representative

Gerold Zimmermann

2016 Member of the Supervisory Board, Employee Representative

Michael Ellwanger

2018 Head of Investor Relations

Biographies

Name Description

Hans Sauer

Mr. Hans Dietmar Sauer has been Independent Chairman of the Supervisory Board at Wuestenrot & Wuerttembergische AG since June 14, 2005. He is Chairman of the Nominating Committee, the Remuneration Control and Personnel Committee, the Conciliation Committee as well as Member of the Risk and Audit Committee at the Company. He served as Member of the Supervisory Board from July 6, 2004 to June 14, 2005. He is former Chairman of the Executive Board of Landesbank Baden-Wuerttemberg. He was Vice Chairman of the Supervisory Board of Internationales Bankhaus Bodensee AG and Wuestenrot Holding AG.

Juergen Junker

Mr. Juergen Albert Junker has been Chairman of the Management Board of Wuestenrot & Wuerttembergische AG since January 1, 2017. He was Member of the Management Board from April 1, 2016. He is responsible for Corporate Legal, Audit, Communication, Strategy at the Company. He has been on the Board of Wuerttembergische Lebensversicherung AG, Wuerttembergische Versicherung AG, Wuestenrot Bank AG Pfandbriefbank and Wuestenrot Bausparkasse AG.

Frank Weber

Mr. Frank Weber has been Deputy Chairman of the Supervisory Board and Employee Representative of Wuestenrot & Wuerttembergische AG since June 1, 2011. He is Member of the Nomination Committee and the Remuneration Control and Personnel Committee and the Conciliation Committee at the Company. Prior to that, Mr. Weber acted as Member of the Supervisory Board and Employee Representative at the Company from June 14, 2006. He is Chairman of the Works Council Wuerttembergische Versicherung AG/Wuerttembergische Lebensversicherung AG, Karlsruhe site and Chairman of the Group Works Council. He is Member of the Supervisory Board of Wuerttembergische Lebensversicherung AG.

Norbert Heinen

Mr. Norbert Heinen serves as Head of Insurance Division at Wuestenrot & Wuerttembergische AG. He also serves as Chairman of Executive Board at Wuerttembergische Lebensversicherung AG, Wuerttembergische Versicherung AG and Wuerttembergische Krankenversicherung AG.

Bernd Hertweck

Mr. Bernd Hertweck serves as Head of Home Loan and Savings Bank Division at Wuestenrot & Wuerttembergische AG. He serves as Chairman of the Executive Board at Wuestenrot Bausparkasse AG.

Michael Gutjahr

Dr. Michael Gutjahr has been Member of the Management Board at Wuestenrot & Wuerttembergische AG since August 1, 2009. He is responsible for Human Resources, Finance and Risk Management and Compliance at the Company. He also served as Member of the Management Board of the Company until 2003. He served as Science Assistant at Universitaet Muenchen from 1983 to 1987. Later, he worked for Allgemeine Rentenanstalt Lebensversicherung AG (since 1991 Wuerttembergische Lebensversicherung AG) from 1988 to 1997. Between 1998 and 2001, he served at Leonberger Bausparkasse AG, becoming Member of the Management Board in 1999. He was Member of the Management Board in Wuestenrot Bausparkasse AG from 2001 to 2002. From 2006 to 2007, he was also Member of the Management Board at Karlsruher Versicherung AG and Karlsruher Lebensversicherung AG. Since August 2009, he has been Member of the Management Board of Wuestenrot Bausparkasse AG, and, since 2002, of Wuerttembergische Versicherung AG and Wuerttembergische Lebensversicherung AG. He has been Chief Representative of Wuestenrot Bank AG Pfandbriefbank since August 2009. He is Chairman of the Board of W&W Informatik GmbH. He studied Mathematics from 1977 to 1983.

Jens Wieland

Mr. Jens Wieland has been Member of the Management Board of Wuestenrot & Wuerttembergische AG since July 1, 2012. He is responsible for Information Technology and Operations at the Company. During his professional career, he was IT consultant, Operations, Financial Management, Customer Date Protection and Operational Security and held several various management positions in the field of computer science at DBV-Winterthur Versicherungen, Head of the organization / computer science and director of Winterthur IT Development Ltd. He also worked at AXA Detuschland and other companies from AXA group, among others. He studied Computer Science at Universitaet Mannheim.

Peter Buschbeck

Mr. Peter Buschbeck has been Independent Member of the Supervisory Board at Wuestenrot & Wuerttembergische AG since May 28, 2014. He is Member of the Risk and Audit Committee at the Company. He is former Member of the Management Board of UniCredit Bank AG. He was Chairman of the Board of Bankhaus Neelmeyer AG, WealthCap Kapitalverwaltungsgesellschaft mbH and Wealth Management Capital Holding GmbH.

Reiner Hagemann

Dr. Reiner Hagemann has been Independent Member of the Supervisory Board at Wuestenrot & Wuerttembergische AG since June 14, 2006. He is Member of the Risk and Audit Committee and the Nominating Committee of the Company. He is Former Chairman of the Management Board at Allianz Versicherungs-AG, and former Member of the Management Board at Allianz AG.

Corinna Linner

Ms. Corinna Linner has been Independent Member of the Supervisory Board of Wuestenrot & Wuerttembergische AG since June 11, 2015. She is Chairman of the Risk and Audit Committee at the Company. She has been on the Supervisory Board of Wuestenrot Holding AG, Donner & Reuschel AG and Cewe Stiftung & Co. KGaA.

Marika Lulay

Ms. Marika Lulay has been Independent Member of the Supervisory Board of Wuestenrot & Wuerttembergische AG since June 9, 2016. She is Managing Director & Chief Executive Officer of GFT Technologies SE.

Ruth Martin

Ms. Ruth Martin has been Independent Member of the Supervisory Board at Wuestenrot & Wuerttembergische AG since June 11, 2015. She is Member of the Conciliation Committee at the Company. She is former Member of the Executive Boards of Wuerttembergische Lebensversicherung AG, Wuerttembergische Versicherung AG, Wuerttembergische Krankenversicherung AG. She has been on the Board of Salus BKK.

Hans-Ulrich Schulz

Mr. Hans-Ulrich Schulz has been Independent Member of the Supervisory Board of Wuestenrot & Wuerttembergische AG since June 9, 2016. He is Member of the Remuneration Control and Personnel Committee at the Company. He is former Member of the Executive Board at Wuestenrot Bausparkasse AG and was on the Board of Wuestenrot Holding AG.

Jutta Stoecker

Ms. Jutta Stoecker has been Independent Member of the Supervisory Board of Wuestenrot & Wuerttembergische AG since June 9, 2016. She is Member of the Nomination Committee at the Company. She is former Member of the Executive Board of RheinLand-Versicherungsgruppe and has been on the Board of RheinLand Versicherung AG, RheinLand Lebensversicherung AG, RheinLand Holding AG and ERGO Group AG.

Ute Hobinka

Ms. Ute Hobinka has been Member of the Supervisory Board and Employee Representative of Wuestenrot & Wuerttembergische AG since June 1, 2011. She is Member of the Risk and Audit Committee and was Member of the Management Committee at the Company. She also serves as Chairwoman of the Works Council at W&W Informatik GmbH, as well as Vice Chairman of the Supervisory Board of W&W Informatik GmbH.

Jochen Hoepken

Mr. Jochen Hoepken has been Member of the Supervisory Board and Employee Representative of Wuestenrot & Wuerttembergische AG since June 1, 2011. He is Member of the Nomination Committee at the Company. He is Task Group Chairman ver.di (multi-service trade union) and Member of the Supervisory Board at FIDUCIA & GAD IT AG.

Gudrun Lacher

Ms. Gudrun Lacher has been Member of the Supervisory Board, Employee Representative of Wuestenrot & Wuerttembergische AG since June 9, 2016. She is an insurance clerk at Wuerttembergische Versicherung AG. She is Member of the Conciliation Committee at the Company.

Bernd Mader

Mr. Bernd Mader has been Member of the Supervisory Board, Employee Representative of Wuestenrot & Wuerttembergische AG since June 9, 2016. He is Member of the Risk and Audit Committee at the Company. He is Head of Life Insurance/Retail Customers at Wuerttembergische Lebensversicherung AG.

Andreas Rothbauer

Mr. Andreas Rothbauer has been Member of the Supervisory Board and Employee Representative at Wuestenrot & Wuerttembergische AG since June 1, 2011. He is Member of the Risk and Audit Committee at the Company. He is Chairman of the Works Council and Member of the Supervisory Board of Wuestenrot Bausparkasse AG.

Christoph Seeger

Mr. Christoph Seeger has been Member of the Supervisory Board and Employee Representative at Wuestenrot & Wuerttembergische AG since June 1, 2011. He is Member of the Remuneration Control and Personnel Committee at the Company. He is Chairman of the Group Works Council and Vice Chairman of the Supervisory Board at Wuestenrot Bausparkasse AG.

Gerold Zimmermann

Mr. Gerold Zimmermann has been Member of the Supervisory Board, Employee Representative of Wuestenrot & Wuerttembergische AG since June 9, 2016. He is Member of the Risk and Audit Committee and the Nomination Committee at the Company. He is Chairman of the Group Works Council at Wuerttembergische Versicherung AG/Wuerttembergische Lebensversicherung AG; Chairman of the Works Council at Wuerttembergische Versicherung AG/Wuerttembergische Lebensversicherung AG, Stuttgart head office and has been on the Supervisory Boar of Wuerttembergische Versicherung AG.

Michael Ellwanger