Supervisory Board

Composition as at 31 December 2013

Wolf-Dieter Baumgartl
Chairman
Berg
Former Chairman of the Board
of Management of Talanx AG

Ralf Rieger *
Deputy Chairman
Raesfeld
Employee
HDI Vertriebs AG

Prof. Dr. Eckhard Rohkamm
Deputy Chairman
Hamburg
Former Chairman of the Board of Management
of ThyssenKrupp Technologies AG

Antonia Aschendorf
Hamburg
Lawyer
Member of the Board of Management
of APRAXA eG

Karsten Faber *
Hannover
Managing Director
Hannover Rück SE,
E+S Rückversicherung AG

Jutta Hammer *
Bergisch Gladbach
Employee
HDI Kundenservice AG

Gerald Herrmann *
Norderstedt
Trade union secretary

Dr. Hermann Jung
Heidenheim
Member of the Board
of Management of Voith GmbH
(since 6 May 2013)

Dr. Thomas Lindner
Albstadt
Chairman of the Board of Management
of Groz-Beckert KG

Dirk Lohmann
Forch, Schweiz
President of the Administrative Boad and
Chairman of the Board of Management
of Secquaero Advisors AG
(since 6 May 2013)

Jutta Mück *
Oberhausen
Employee
HDI-Gerling Industrie Versicherung AG

Otto Müller *
Hannover
Employee
Hannover Rück SE

Dr. Hans-Dieter Petram
Inning
Former Member of the Board
of Management of Deutsche Post AG
(until 6 May 2013)

Dr. Michael Rogowski
Heidenheim
Chairman of the Foundation Council
of Hanns-Voith-Stiftung
(until 6 May 2013)

Katja Sachtleben-Reimann *
Hannover
Employee
Talanx Service AG

Dr. Erhard Schipporeit
Hannover
Former Member of the Board
of Management of E.ON AG

Norbert Steiner
Baunatal
Chairman of the Board
of Management of K+S AG
(since 6 May 2013)

Prof. Dr. Ulrike Wendeling-Schröder *
Berlin
Professor at Leibniz University Hannover

Werner Wenning
Leverkusen
Chairman of the Supervisory Board
of Bayer AG
(until 6 May 2013)

* 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 Talanx AG.