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Allianz SE (ALVG.DE)

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Summary

Name Age Since Current Position

Helmut Perlet

68 2012 Chairman of the Supervisory Board

Oliver Baete

51 2015 Chairman of the Management Board, Chief Executive Officer

Wulf Bernotat

67 2012 Vice Chairman of the Supervisory Board

Rolf Zimmermann

63 2009 Vice Chairman of the Supervisory Board

Dieter Wemmer

59 2013 Member of the Management Board for Finance, Controlling, Risk

Christof Mascher

55 2009 Member of the Management Board, Chief Operating Officer

Oliver Schmidt

Head of Investor Relations

Sergio Balbinot

57 2015 Member of the Management Board

Jacqueline Hunt

46 2016 Member of the Management Board, responsible for Asset Management and US Life Insurance

Helga Jung

54 2012 Member of the Management Board, responsible for Insurance Iberia and Latin America, M&A, Strategic Participations, Legal and Compliance

Axel Theis

57 2015 Member of the Management Board, responsible for Global Insurance Lines & Anglo Markets Global Property-Casualty

Werner Zedelius

58 2015 Member of the Management Board, Insurance German Speaking Countries, Insurance Central & Eastern Europe

Maximilian Zimmerer

57 2015 Member of the Management Board for Investments, Global Life/Health, Insurance Asia Pacific

Dante Barban

63 2012 Member of the Supervisory Board

Christine Bosse

55 2012 Member of the Supervisory Board

Gabriele Burkhardt-Berg

55 2012 Member of the Supervisory Board

Jean-Jacques Cette

59 2006 Member of the Supervisory Board, Employee Representative

Ira Gloe-Semler

52 2012 Member of the Supervisory Board

Renate Koecher

63 2003 Member of the Supervisory Board

Juergen Lawrenz

2015 Member of the Supervisory Board

Jim Snabe

2014 Member of the Supervisory Board

Peter Sutherland

69 2010 Member of the Supervisory Board

Biographies

Name Description

Helmut Perlet

Dr. Helmut Perlet is Chairman of the Supervisory Board at Allianz SE as of May 9, 2012. He joined the Allianz Group in 1973. He has been Head of the Foreign Tax department since 1981, Head of Corporate Finance since 1990 and Head of Accounting and Controlling since 1992. He holds a PhD degree from Universitat Hamburg and a Business Administration degree from Ludwig-Maximilians-Universitaet Muenchen. He is Chairman of the Standing Committee, Personnel Committee, Risk Committee and Nomination Committee, as well as Member of the Audit Committee at the Company.

Oliver Baete

Mr. Oliver Baete is Chairman of the Management Board, Chief Executive Officer of Allianz SE from May 7, 2015. Currently, he serves as Member of the Management Board, Insurance Western & Southern Europe of Allianz SE since January 1, 2008. He is also Member of the Group Finance Committee, the Group Risk Committee as well as the Group Capital Committee of the Company. Currently, he occupies the position of Deputy Chairman of the Board at Allianz Global Corporate & Specialty AG as well as Allianz Investment Management SE, and also serves as Board Member at Allianz Global Investors AG. 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 is Assistant Professor at the Universitaet zu Koeln (University of Cologne).

Wulf Bernotat

Dr. Wulf H. Bernotat is Vice Chairman of the Supervisory Board of Allianz SE as of August 15, 2012. He has been Member of the Supervisory Board of Allianz SE since 2003. In addition, he acts as Chairman of the Audit Committee and as Member of the Standing Committee of the Company. He started his professional career at Shell, London, where he worked from 1981 until 1984, as Business Development Manager for Eastern Europe. From 1984 until 1986, he worked for Shell AG, Hamburg as Head of Lubricant and Fuel Trading Business, Germany. From 1986 until 1987, he worked in strategic planning for the New Technologies Diversification department. From 1987 until 1988, Dr. Bernotat worked in Marketing Erdgas, Germany. From 1988 until 1989, he was Head of Distribution for Aviation and Public Authorities Business. From 1989 until 1992, he worked for Shell, Lisbon as General Manager for Portugal. From 1992 until 1995, he worked for Shell, London as Area Coordinator for Africa and Coordinator of Coal Business in the Southern Hemisphere. From 1995 until 1996, he worked for Shell, Paris as a Member of the Board of Management and at Shell France he was responsible for Downstream Business. From 1996 until 1998, he worked for VEBA OEL AG, Germany where Dr. Bernotat was a Member of the Board of Management, responsible for Marketing and Distribution as well as Downstream overall. From 1998 until 2002, he worked for Stinnes AG, as Chairman of the Board of Management and at VEBA AG, as a Member of the Board of Management (until June 2000). From May 1, 2003 until 2010 he has occupied the position of Chairman of the Board of Management at E.ON AG. Moreover, Dr. Bernotat serves as Member of the Board at Bertelsmann AG as well as METRO AG, and since January 1, 2010 he also has been Board Member of Deutsche Telekom AG. He studied law at the Georg-August-Universitaet Goettingen (University of Gottingen). Dr. Bernotat passed first and second Staatsexamen (state examination for lawyers) and was awarded a Doctorate in Law.

Rolf Zimmermann

Mr. Rolf J. Zimmermann is Vice Chairman of the Supervisory Board of Allianz SE since March 11, 2009. He is Member of the Standing Committee and Personnel Committee of 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.

Dieter Wemmer

Dr. Dieter Wemmer is Member of the Management Board for Finance, Controlling, and Risk at Allianz SE since January 1, 2013. Prior to this, he was Member of the Management Board, responsible for Insurance Western & Southern Europe, at Allianz SE since January 1, 2012. He is Member of the Group Capital Committee, Group Finance Committee, Group IT Committee and Chairman of the Group Risk Committee. He holds a Master Degree in Mathematics and a Doctorate in Mathematics from the Universitaet zu Koeln. From 1986 to 1992 he was Pricing Actuary and later Head of Life Reinsurance and Chief Actuary at Zurich Re. Between 1992 and 1996 he occupied various positions, from 1995 as Member of the Management Board of the later Zurich Versicherung. From 1996 to 2993 he served as Project manager for implementation of IAS / US GAAP, from 1997 Head of Financial Controlling, from 1999 Head of Mergers and Acquisitions at Zurich Financial Services. From 2003 till 2004 he was Chief Operating Officer (COO) of the Europe General Insurance business at Zurich Financial Services. Between 2004 and 2007 he was Chief Executive Officer (CEO) of the Europe General Insurance business and Member of the Group Executive Committee at Zurich Financial Services. From 2007 to 2011 he was Chief Financial Officer (CFO) at Zurich Financial Services. From 2010 to 2011 he was Regional Chairman of Europe (additionally to Chief Financial Officer position) at Zurich Financial Services. He is Member of the Supervisory Board at Allianz S.p.A.

Christof Mascher

Dr. Christof Mascher is Member of the Management Board and Chief Operating Officer at Allianz SE since September 10, 2009. Dr. Mascher also serves as Member of the Board at Allianz Managed Operations and Services SE and Mondial Assistance Group SAS. 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. He sits on the boards of Volkswagen Autoversicherung AG, Allianz Managed Operations and Services SE (Chairman) and Allianz Worldwide Partners SAS (Chairman), among others.

Oliver Schmidt

Sergio Balbinot

Dr. Sergio Balbinot has been appointed Member of the Management Board of Allianz SE effective January 1, 2015. He is responsible for the insurance business in the countries of Western and Southern Europe (France, Benelux, Italy, Greece, Turkey), Middle East, Africa and India. He sits on the supervisory boards of Allianz France S.A., Allianz S.p.A. (Vice Chairman since 7 February 2015), Allianz Sigorta A.S., Allianz Yasam ve Emeklilik A.S.

Jacqueline Hunt

Ms. Jacqueline (Jackie) Hunt has been appointed Member of the Management Board, responsible for Asset Management and US Life Insurance at Allianz SE with effect from July 1, 2016. She is the former Chief Executive Officer of Prudential for the United Kingdom, Europe and Africa.

Helga Jung

Dr. Helga Jung is Member of the Management Board, responsible for Insurance Iberia and Latin America, Mergers & Acquisitions, Strategic Participations, Legal and Compliance at Allianz SE since January 1, 2012. She is Member of the Company’s Group Finance Committee. She is chairwoman of supervisory board of Allianz Asset Management AG since February 23, 2015. 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). She is Member of the Supervisory board at Unicredit S.p.A. and Companhia de Seguros Allianz Portugal S.A.

Axel Theis

Mr. Axel Theis is Member of the Management Board, responsible for Global Insurance Lines & Anglo Markets Global Property-Casualty at Allianz SE since May 7, 2015. he has been Member of the Management Board at the company since January 1, 2015. He sits on the boards of ProCurand GmbH & KGaA (Chairman), Allianz Global Corporate & Specialty SE (Chairman), Allianz Insurance plc, Allianz Irish Life Holdings plc, Fireman’s Fund Insurance Company Euler Hermes S.A., among others.

Werner Zedelius

Dr. Werner Zedelius has been Member of the Management Board, Insurance German Speaking Countries, Insurance Central & Eastern Europe at Allianz SE since September 1, 2015. Previously he was Member of the Management Board, Insurance German Speaking Countries and Human Resources at Allianz SE since January 1, 2011 till September 1, 2015. In addition, he acts as Member of the Group Finance Committee and Group IT Committee of the Company. Currently, he occupies the position of Chairman of the Board at Allianz Deutschland AG, Allianz Hungaria Biztosito Rt., Allianz Slovenska poistovna a.s., Russian People’s Insurance Society Rosno, T.U. Allianz Polska S.A. as well as T.U. Allianz Zycie Polska S.A. Dr. Zedelius is also Vice Chairman of the Board of Allianz Private Krankenversicherungs-AG. Moreover he serves as designated Chairman at Allianz Elementar Versicherungs-AG, Allianz Elementar Lebensversicherungs-AG and designated Vice Chairman of Allianz Investmentbank AG. Until December 31, 2011, he served as Board Member at Bajaj Allianz General Insurance Company Ltd as well as Bajaj Allianz Life Insurance Company Ltd. Dr. Zedelius has worked in various positions at Allianz since 1987. From August 1987 until May 1992, he held various positions in the regional office for Northrhine-Westphalia, Cologne. From June 1992 until September 1992, he went on an assignment to Cornhill Insurance PLC, London. From October 1992 until August 1993, Dr. Zedelius was an employee in the Finance Division, Head Office Munich. From September 1993 until September 1996, he was Head of Chairman’s Office, Allianz AG, Munich. From October 1996 until December 1999, he was General Manager Finance and Member of the Board of Cornhill Insurance PLC, London. From January 2000 until December 2001, Dr. Zedelius was Head of Regional Office for Northrhine-Westphalia, Cologne. Between January 1, 2002 and December 2010 he was responsible for Insurance Growth Markets. He holds a Doctorate in Law and a general qualification in banking (Bankkaufmann).

Maximilian Zimmerer

Dr. Maximilian Zimmerer resigned as Member of the Management Board for Investments, Global Life/Health, Insurance Asia Pacific at Allianz SE effective December 31, 2016, which he served since September 1, 2015. Previously he was Member of the Management Board for Investments, Global Life/Health at Allianz SE from June 1, 2012 till September 1, 2015. He is Member of the Board of Management of Allianz Deutschland AG and Chairman of the Board of Management of Allianz Lebensversicherungs-AG. In his career, he served at Allianz Lebensversicherungs-AG, Dresdner RCM Global Investor, Managing Director Fixed Income, Allianz Asset Advisory and Management GmbH, Allianz Deutschland AG, responsible for Life insurance, Allianz Private Krankenversicherungs-AG, among others. He holds Ph.D. in Law from Universitaet zu Koeln. He is Member of the Group Capital Committee, Group IT Committee, the Group Risk Committee and Chairman of the Group Finance Committee.

Dante Barban

Mr. Dante Barban is Member of the Supervisory Board at Allianz SE since May 9, 2012. In his career, he served at Lavoro & Sicurta S.p.A., as Works Council member of Riunione Adriatica di Sicurta S.p.A., Secretary of the FNA Works Council of the Allianz Group, Italy, FNA National Secretary, Member of the SE Works Council of Allianz SE, Chairman of the Board of the Fund Long Term Care, among others. He holds University degree in political science.

Christine Bosse

Ms. Christine (Stine) Bosse is Member of the Supervisory Board at Allianz SE. She is Member of the Personnel Committee and Risk 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.

Gabriele Burkhardt-Berg

Ms. Gabriele Burkhardt-Berg is Member of the Supervisory Board at Allianz SE since May 9, 2012. She is Member at Standing Committee. 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.

Jean-Jacques Cette

Mr. Jean-Jacques Cette is Member of the Supervisory Board and Employee Representative of Allianz SE since October 27, 2006. Additionally, he acts as the Company's 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). Since 2002 Mr. Cette holds the position of Secretary of the Common Enterprise Board of Allianz France (formerly AGF). Currently, he also serves as Board Member at the Administrative Board of Allianz France S.A.

Ira Gloe-Semler

Ms. Ira Gloe-Semler is Member of the Supervisory Board at Allianz SE since May 9, 2012. She is Member of the Audit Committee at the Company. In her career, she served at Kaufhof GmbH, Deutsche Angestellten-Gewerkschaft (DAG), and since 2011 she serves at ver.di as Chair of the federal insurance group. Since 2010 she is Member of the insurance advisory board of the Federal Financial Supervisory Authority.

Renate Koecher

Prof. Dr. Renate Koecher is Member of the Supervisory Board at Allianz SE since 2003. Additionally, she acts as Member of the Nomination Committee and Standing Committee at the Company. Currently Prof. Dr. Koecher serves as Member of the Board at BMW AG, Infineon Technologies AG and MAN SE; she is also Head of the public opinion research institute, Institut fuer Demoskopie Allensbach and undertakes frequent media work for the newspaper ‘Frankfurter Allgemeine Zeitung’. Beginning in 1977, Prof. Dr. Koecher worked as a Researcher at the Institut fuer Demoskopie Allensbach. Beginning in 1980, she worked as a Project Leader in market research in the areas of financial services, energy and technical innovations (among others). In 1988, she was appointed to the Management Board of the Institut fuer Demoskopie Allensbach. She studied Economics, Communications and Sociology in Mainz and Munich and received a graduate degree (Diploma) in Economics. She was awarded a Doctorate in Economics from the Ludwig-Maximilians-Universitaet Muenchen in 1985.

Juergen Lawrenz

Mr. Juergen Lawrenz is Member of the Supervisory Board at Allianz SE since August 1, 2015. He is Employee of Allianz Managed Operations & Services SE.

Jim Snabe

Mr. Jim Hagemann Snabe has been Member of the Supervisory Board at Allianz SE since May 7, 2014. He also sits on the boards of SAP SE, Siemens AG, Bang & Olufsen A/S (Vice Chairman), SAP Labs LLC (Group mandate SAP) until 21 May 2014, Success Factors Inc. (Group mandate SAP) until 21 May 2014, Syclo LLC (Group mandate SAP) until 21 May 2014. He is Chairman of World Economic Forum USA.

Peter Sutherland

Mr. Peter Denis Sutherland has been Member of the Supervisory Board at Allianz SE since January 1, 2010. In addition, he acts as Member of the Risk Committee and Nomination Committee of the Company. Mr. Sutherland is former Chairman of the Board of Directors of Goldman Sachs International. Moreover, he serves as Board Member at BW Group Ltd. and Koc Holding A.S. From 1968 until 1981 he was a practicing Member of the Irish Bar, Barrister at law and later Senior Counsel of the Irish Bar. From 1981 till February 1982 and between December 1982 and 1984 he held the position of Attorney General of Ireland. Between 1985 and 1986 he was European Commissioner for Competition, Social Affairs and Education and then between 1986 and 1989 European Commissioner for Competition and Relations with the European Parliament. From 1989 until 1993 Mr. Sutherland acted as Chairman of Allied Irish Banks. From 1993 to 1995 he worked as Director General at GATT (General Agreement on Tariffs and Trade), later WTO (World Trade Organization). Between 1997 and 2009 he occupied the position of Chairman at BP plc. Since 2006 Mr. Sutherland has been Special Representative of the Secretary General of the United Nations for Migration and Development and also Consulter for the Administration of the Patrimony of the Holy See. Since 2008, he has been Chairman of the London School of Economics. His educational background includes Legal studies at Gonzaga College, University College and the School of Law at King’s Inns, Dublin.

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