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AXA SA (AXAHY.PK)

AXAHY.PK on OTC Markets Group

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30 Sep 2016
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Summary

Name Age Since Current Position

Denis Duverne

62 2016 Non-Executive Chairman of the Board

Thomas Buberl

2016 Chief Executive Officer, Member of the Management Committee and Executive Committee, Director

Norbert Dentressangle

62 2010 Vice Chairman of the Board, Lead Independent Director

Gerald Harlin

2010 Group Chief Financial Officer, Member of the Executive Committee

Veronique Weill

56 2009 Group Chief Operating Officer, Member of the Management Committee and Executive Committee

George Stansfield

2010 Group General Counsel and Head of Group Human Resources, Member of the Executive Committee

Andrew Wallace-Barnett

Head of Investor Relations

Jean-Laurent Granier

50 2012 Chief Executive Officer of the Mediterranean and Latin America Region business unit, Chairman & Chief Executive Officer of AXA Global P&C, Member of the Management Committee and Executive Committee

Jean-Louis Josi

45 2015 Chief Executive Officer of AXA Asia, Member of the Management Committee and Executive Committee

Peter Kraus

63 2010 Chairman & Chief Executive Officer of AllianceBernstein (United States), Member of the Management Committee and Executive Committee

Nicolas Moreau

51 2012 Chairman & Chief Executive Officer of AXA France, Head of worldwide operations of AXA Assistance and AXA Global Direct and AXA Partners, Member of the Management Committee and Executive Committee

Mark Pearson

58 2011 President & Chief Executive Officer of AXA Financial, Inc. (United States), Member of the Management Committee and Executive Committee

Jacques de Peretti

77 2015 Chief Executive Officer of AXA Japan, Member of the Executive Committee

Paul Evans

49 2010 Chief Executive Officer of AXA UK and Chairman of the Board of Directors of AXA Corporate Solutions Assurance, Member of the Executive Committee

Frank Koster

2014 Chief Executive Officer of AXA Belgium, Member of the Executive Committee

Antimo Perretta

Chief Executive Officer of AXA Winterthur (Switzerland), Member of the Executive Committee

Andrea Rossi

61 2013 Chief Executive Officer of AXA Investment Managers, Member of the Executive Committee

Christian Thimann

49 Group Head of Strategy, Sustainability and Public Affairs, Member of the Executive Committee

Francois Martineau

65 2015 Director

Doina Palici-Chehab

58 2012 Director Representing the Employee Shareholders

Jean-Pierre Clamadieu

58 2012 Independent Director

Ramon de Oliveira

62 2010 Independent Director

Jean-Martin Folz

69 2010 Independent Director

Paul Hermelin

64 2013 Independent Director

Isabelle Kocher

49 2010 Independent Director

Suet-Fern Lee

58 2010 Independent Director

Stefan Lippe

60 2012 Independent Director

Deanna Oppenheimer

57 2013 Independent Director

Dominique Reiniche

61 2010 Independent Director

Biographies

Name Description

Denis Duverne

Mr. Denis Duverne has been Non-Executive Chairman of the Board of AXA S.A. since September 1, 2016. Prior to that, he was Deputy Chief Executive Officer in charge of Finance, Strategy and Operations, Member of the Management Committee and Executive Committee and Director at Axa S.A. from April 29, 2010. From February 26, 2003 until April, 29, 2010 he was a Member of the Management Board of Axa SA, in charge of Finance, Control and Strategy until January 2010 and then Finance, Strategy and Operations from January 2010. Mr. Duverne is a graduate of the Ecole des Hautes Etudes Commerciales (HEC). After graduating from the Ecole Nationale d'Administration (ENA), he started his career in 1984 as commercial counsellor for the French Consulate General in New York before becoming director of the Corporate Taxes Department for the French Ministry of Finance in 1986. In 1988, he became Deputy Assistant Secretary for Tax Policy for the French Ministry of Finance and, in 1991, he was appointed Corporate Secretary of Compagnie Financiere IBI. In 1992, he became a member of the Executive Committee of Banque Colbert, in charge of operations. In 1995, Mr. Duverne joined the AXA Group and assumed responsibility for supervision of AXA's operations in the United States and the UK and managed the reorganization of AXA companies in Belgium and the United Kingdom. Mr. Duverne has held mandates within the Axa SA group, including Chairman and Chief Executive Officer of AXA America Holdings, Inc. (United States), and Chairman of AXA Millesimes (SAS), among others.

Thomas Buberl

Mr. Thomas Buberl has been Chief Executive Officer, Member of the Management Committee and Executive Committee and Director of AXA S.A. since September 1, 2016. Prior to that, he was Deputy Chief Executive Officer and Member of the Executive Committee at the Company from March 21, 2016 and served as Member of the Executive Committee and Chief Executive Officer of AXA Konzern AG Chief Executive Officer of the global business line for the Health business at Axa S.A. from January 16, 2012. He joined the Company from Zurich Financial Services (ZFS) where he was Chief Executive Officer for Switzerland from 2008. Before joining ZFS, he worked for the Winterthur Group from 2005 to 2008 as Member of the Management Board of Winterthur in Switzerland, first as Chief Operating Officer and then as Chief Marketing and Distribution Officer. Before joining Winterthur, he worked at Boston Consulting Group from 2000 till 2005 as consultant for the banking and insurance sector in Germany and abroad. He holds a 'Diplomkaufmann' degree from WHU Koblenz (WHU - Otto Beisheim School Management), Germany, a Masters of Business Administration from Lancaster University, United Kingdom and a Doctorate in Philosophy in Economics from the Universitaet St. Gallen, Switzerland.

Norbert Dentressangle

Mr. Norbert Dentressangle has been Vice Chairman of the Board and Lead Independent Director of Axa S.A. since April 29, 2010. Prior to that, he served as an Independent Member of the Supervisory Board from May 4, 2006 until April 22, 2008 and as Independent Vice Chairman of the Supervisory Board from April 22, 2008 till April 29, 2010. In 1979, Mr. Norbert Dentressangle founded the Norbert Dentressangle Group, a transportation and logistic specialist, and served as Chairman & Chief Executive Officer until 1998; then as Chairman of the Supervisory Board until June 2015, date of the disposal of the controlling interests to the company XPO Logistics. Mr. Dentressangle is Chairman of Dentressangle Initiatives, an investment holding company which, in addition to his majority stake in the company Norbert Dentressangle SA until June 2015, holds, since its creation in 1988, equity interests in real estate, industrial and business services firms.

Gerald Harlin

Mr. Gerald Harlin has been Group Chief Financial Officer and Member of the Executive Committee of AXA S.A. Since January 2010. He previously served as Deputy Financial Director, Executive Vice-President Finance and Control of Axa S.A. from July 10, 2008. He joined the AXA Group in 1990 as corporate treasurer. In 1991, he became head of corporate finance, a position he held until 1994. He was subsequently appointed Chief Financial Officer of AXA Asset Management Europe and managing director of AXA Banque in 1994. In 1997, he became Chief Investment Officer of AXA France and then in 2000 market program manager of AXA France in charge of CRM and product marketing. In 2001, he was named Chief Financial Officer of AXA France, a position he held until March 2003. Before joining the AXA Group, Mr. Harlin occupied various responsibilities in Total’s corporate finance department.

Veronique Weill

Ms. Veronique Weill has been Group Chief Operating Officer, Member of the Management Committee and Executive Committee of Axa S.A. since January 1, 2009. She joined the AXA Group in June 2006 as AXA Business Services Chief Executive Officer and Group Executive Vice President, Operational Excellence, and became Group Executive Vice President IT & Operational Excellence in January 2008. She had previously spent more than 20 years at JP Morgan, notably as Group head of Operations for Business Banking and global head of IT & Operations for Asset Management and Private Clients. She graduated from Institut d'Etudes Politiques de Paris and from La Sorbonne University in Literature.

George Stansfield

Mr. George Stansfield has been Group General Counsel and Head of Group Human Resources and Member of the Executive Committee of AXA S.A. since November 1, 2010. He has been General Counsel of the Company since 2004 with responsibility for the Group's global legal and compliance matters. Prior to joining AXA's Group Legal Department in Paris in 1996, he practiced law for 11 years in New York City where he was a corporate attorney in the Legal Department of AXA Equitable specialized in merger & acquisition transactions involving financial institutions, securities law and general corporate matters. Mr. Stansfield graduated from Georgetown University Law Center with his Law degree in 1985 and from Trinity College with a degree in History in 1982. He was admitted to the New York Bar in 1986 and has been licensed as an attorney in New York since that time. In 1993, he spent a year on a management exchange program at Meiji Life in Tokyo.

Andrew Wallace-Barnett

Jean-Laurent Granier

Mr. Jean-Laurent Granier has been Chief Executive Officer of the Mediterranean and Latin America Region business unit, Chairman & Chief Executive Officer of AXA Global P&C and Member of the Management Committee and Executive Committee at Axa S.A. since January 1, 2012. He in charge of overseeing the worldwide operations of AXA Corporate Solutions. He joined UAP in 1990 until its merger with AXA in 1997. He worked in various positions at AXA France, where he was in particular Head of Technical and Financial Operations of AXA Conseil from 1998 to 2000. Appointed Head of Life Insurance in 2000, he became Manager of AXA France Solutions in 2001 and then Chief Executive Officer of AXA Particuliers/Professionnels in 2002. He has held various other mandates within the Axa group, including Chairman and CEO of AXA Holding Maroc (Morocco) and Chairman of the Board of Directors of AXA Aurora Vida, S.A., de Seguros y Reaseguros (Spain), AXA Insurance SA (Greece), AXA Mediterranean Holding S.A.U. (Spain), AXA Seguros, S.A. de C.V. (Mexico) and others. Mr. Granier is a graduate of Ecole Polytechnique and ENSAE and is a member of the Institut des Actuaires Francais (French Institute of Actuaries).

Jean-Louis Josi

Mr. Jean-Louis Laurent Josi has been Chief Executive Officer of AXA Asia, Member of the Management Committee and Executive Committee at Axa S.A. since March 1, 2015. He joined the AXA Group with Winterthur's integration in 2006 to manage as Member of the Executive Committee AXA Belgium’s multi-distribution activity. He was previously Managing Director and Chief Operating Officer of a Belgian bank, before being in charge of Life Underwriting, and then Retail & SME for Winterthur-Europe Assurances. In 2008 he was appointed Chief Executive Officer of AXA Gulf & Middle East.

Peter Kraus

Mr. Peter Kraus has been Chairman & Chief Executive Officer of AllianceBernstein (United States) as well as Member of the Management Committee and Executive Committee of Axa S.A. since April 29, 2010. Mr. Kraus has more than thirty years of experience in accounting and the financial markets, including investment banking, asset management, and private wealth management. He was an audit partner at Peat Marwick Mitchell & Co before joining Goldman Sachs in 1986. During his 22-year tenure at Goldman Sachs, Mr. Kraus also served as co-head of the Financial Institutions Group (FIG). He worked in FIG Tokyo from 1990 to 1991. He was named a partner at Goldman Sachs in 1994 and managing director in 1996. Mr. Kraus was co-head of Goldman Sachs' Investment Management Division for more than seven years and in addition to this role, he was a member of the firm's Management Committee, head of firm-wide strategy and Chairman of the Strategy Committee. In 2008, Mr. Kraus was appointed executive vice-president at Merrill Lynch, where he was responsible for overseeing the firm's business strategy and investments, global growth plans and opportunities. Mr. Kraus joined AllianceBernstein in December 2008 as Chairman and Chief Executive Officer. He has served as Director of AXA Financial, Inc. (United-States), AXA Equitable Life Insurance Company (United-States), MONY Life Insurance Company (United States) and MONY Life Insurance Company of America (United States). He has also acted as Chairman of the Supervisory Board of Cal Arts Board of Overseers and Director of Young Audiences. Mr. Kraus earned a BA from Trinity College and an MBA from New York University.

Nicolas Moreau

Mr. Nicolas Moreau has been Chairman & Chief Executive Officer of AXA France, Head of worldwide operations of AXA Assistance and AXA Global Direct and AXA Partners, Member of the Management Committee and Executive Committee at Axa S.A. since March 2012. From 1988 to 1991, he was an auditor with Arthur Andersen in Paris. In 1991, he joined AXA as Vice-President of the Finance Department and was appointed Senior Vice-President of the AXA Group Finance Department in 1994. In 1997, Mr. Nicolas Moreau joined AXA Investment Managers and became Chief Executive Officer of AXA Rosenberg in 1999. In March 2000, he became Chief Operating Officer of AXA Investment Managers. He was appointed Vice-Chairman of AXA Rosenberg in January 2001. Mr. Moreau also coordinated the private equity business as well as the relationship between AXA Investment Managers and the insurance companies of the AXA Group. In April 2002, Mr. Nicolas Moreau was promoted as Chief Executive Officer of AXA Investment Managers and, following his appointment as Group Chief Executive Officer of AXA UK, he became non-executive Chairman of the Board of AXA Investment Managers. Mr. Nicolas Moreau was appointed to the Board of AXA UK plc in July 2006. From 2006 to 2010, he was Group Chief Executive of AXA UK. Since 2003, he has been Member of the AXA Executive Committee and since April 2010, a member of the AXA Management Committee. On October 2010, he was appointed Chief Executive Officer of AXA France and Chairman & Chief Executive Officer on March 2012. On January 1, 2012, Mr. Nicolas Moreau took on the additional responsibility of overseeing the worldwide operations of AXA Assistance and AXA Global Direct. He is a graduate of the Ecole Polytechnique and has an actuarial degree from the Centre d'Etudes Actuarielles.

Mark Pearson

Mr. Mark Pearson has been President & Chief Executive Officer of AXA Financial, Inc. (United States), Member of the Management Committee and Executive Committee at Axa S.A. since January 1, 2011. He served as Chief Executive Officer of AXA Life Japan and AXA Japan Holdings from July 10, 2008. He has also been Head of Life & Savings Operations in the United States. He joined the AXA Group in 1995 when AXA acquired a controlling interest in National Mutual (today AXA Asia Pacific Holdings). He was then Chief Executive Officer of National Mutual Asia, and thanks to this operation became Chief Executive Officer of AXA China Region, AXA's Hong Kong-based subsidiary. In 2001, he was appointed Chief Executive Officer of AXA Asia Life, the platform for AXA life activities in Asia. Mr. Pearson had previously spent more than 20 years in the insurance sector, assuming many senior manager positions at National Mutual and Friends Provident. He is a Fellow of the Chartered Association of Certified Accountants.

Jacques de Peretti

Paul Evans

Mr. Paul Evans has been Chief Executive Officer of AXA UK and Chairman of the Board of Directors of AXA Corporate Solutions Assurance, Member of the Executive Committee at Axa S.A. October 1, 2010. He joined AXA UK in January 2000 following a career with PricewaterhouseCoopers in London and Toronto, Canada, where he spent two years. He was appointed Chief Executive of AXA Life UK in May 2003 and Deputy Group Chief Executive Officer, AXA UK in June 2010. Mr. Evans was previously Group Finance Director of AXA UK, responsible for finance, treasury, taxation, strategy and procurement. Mr. Evans graduated from Imperial College London, having obtained a Bachelor of Science in Mathematics. He is Member of the Institute of Chartered Accountants and of the Life Insurance Committee of the Association of British Insurers (ABI).

Frank Koster

Mr. Frank Koster has been Chief Executive Officer of AXA Belgium and Member of the Executive Committee at AXA S.A. since September 1, 2014. He joined AXA from ING where his most recent position was Chief Executive Officer of ING Insurance Asia Pacific since 2009. Mr. Koster joined ING Group in 1996 where he held various positions in the Netherlands and in Asia among which Chief Marketing Officer of ING Insurance Korea from 2001 to 2003, Chief Executive Officer of ING Vysya Life Insurance from 2004 to 2006 and Head of Group Communication and Corporate Affairs in the Netherlands from 2006 to 2009. Mr. Koster holds a Masters degree of Medicine from Universiteit van Amsterdam.

Antimo Perretta

Andrea Rossi

Mr. Andrea Rossi has been Chief Executive Officer of AXA Investment Managers and Member of the Executive Committee of AXA S.A. since July 22, 2013. Since 2008, he has been also Chief Executive Officer of AXA Assicurazioni.

Christian Thimann

Francois Martineau

Mr. Francois Martineau has been Director of AXA S.A. since 2015. He served as an Independent Director of the Company from April 29, 2010. He was Member of the Company's Compensation & Governance Committee. Prior to that, he served as an Independent Member of the Supervisory Board of Axa SA from April 22, 2008. He is a graduate of the University Paris IV (Philosophy Degree), University Paris I (Law Master), and of Institut d'Etudes Politiques de Paris. Mr. Martineau has been Attorney since 1976. In 1981, he was 'Secretaire de la Conference'. In 1985, he was a lecturer at the University Paris I (Civil Procedure). In 1995, he was a Professor at the Paris Bar School (EFB) and since 1998, he is Honorary Professor at the Law and Political Sciences School of Lima (Peru). In 1996, he became an Expert at the Council of Europe and fulfilled various missions in Eastern Europe countries regarding the reform of the Code of the Judicial Organization, the reform of the magistrates' and lawyers' training and the revision of the Code of Civil Procedure. Since 1987, Mr. Martineau has been a Partner of the law firm SCP Lussan & Associes, and Managing Partner since 1995.

Doina Palici-Chehab

Ms. Doina Palici-Chehab has been Director Representing the Employee Shareholders at AXA S.A. since April 25, 2012. She is Member of the Company's Finance Committee. She is a graduate of the University of Bucarest (Romania) (Magister Artium) and of the Deutsche Versicherungsakademie of Munich (Germany) (Degree in insurance management (Versicherungsbetriebswirt (DVA)). From 1980 to 1983, she was a teacher of foreign languages in Romania. From 1983 to 1990, she was subject Matter Expert in AGF (now Allianz) in Cologne (Germany). In 1990, she joined the AXA Group as Reinsurance director of AXA Germany (Germany). In 2000, she became Head of Group Reinsurance of AXA Global P&C in Paris (France). From 2010 to March 2013, she was Chief Executive Officer of AXA Business Services in Bangalore (India). Since April 2013, she has been Chief Executive Officer of AXA Insurance Singapore (Singapore).

Jean-Pierre Clamadieu

Mr. Jean-Pierre Clamadieu has been Independent Director of Axa S.A. since October 10, 2012. He is Member of the Compensation & Governance Committee at the Company. Mr. Clamadieu is a graduate of the Ecole Nationale Superieure des Mines of Paris and Ingenieur du Corps des Mines. He began his carrier in various positions within the French Civil Service, in particular for the Ministry of Industry and as technical adviser in the Ministry of Labour. In 1993, he joined the Rhone-Poulenc Group and held various executive positions. In 2003, he was appointed Chief Executive Offi cer of the Rhodia Group and in 2008, Chairman & Chief Executive Offi cer. In September 2011, further to the combination between the groups Rhodia and Solvay, Mr. Clamadieu became Vice-Chairman of the Executive Committee of Solvay and Chairman of the Board of Directors of Rhodia. Since May 2012, Mr. Clamandieu has been Chairman of the Executive Committee and member of the Board of Directors of Solvay. He is also a Director of Faurecia and Chairman of Cytec Industries Inc.

Ramon de Oliveira

Mr. Ramon de Oliveira has been Independent Director of Axa S.A. since April 29, 2010. He is Chairman of the Finance Committee and Member of the Audit Committee at the Company. Prior to that, he served as an Independent Member of the Supervisory Board of Axa SA from April 30, 2009. He is a graduate of the University of Paris and of the Institut d’etudes politiques (Paris). Starting in 1977, Mr. de Oliveira spent 24 years at JP Morgan & Co. From 1996 to 2001, Mr. de Oliveira was Chairman & Chief Executive Officer of JP Morgan Investment Management. Mr. de Oliveira was also a member of the firm’s Management Committee since its inception in 1995. Upon the merger with Chase Manhattan Bank in 2001, Mr. de Oliveira was the only executive from JP Morgan & Co. asked to join the Executive Committee of the new firm with operating responsibilities. Between 2002 and 2006, Mr. de Oliveira was an Adjunct Professor of Finance at both Columbia University and New York University. Mr. Ramon de Oliveira is the Managing Director of the consulting firm Investment Audit Practice, LLC, based in New York.

Jean-Martin Folz

Mr. Jean-Martin Folz has been Independent Director of Axa S.A. since April 29, 2010. He is also Chairman of the Compensation & Governance Committee and Member of the Audit Committee at the Company. He previously served as a Member of the Supervisory Board of Axa SA from May 14, 2007. is a graduate of the Ecole polytechnique and ingenieur du Corps des Mines. Between 1975 and 1978, he has held various French Administration cabinet positions, his last position being head of cabinet of the Secretary of State for Industry. In 1978, he joined Rhone-Poulenc to run the Saint-Fons plant before being promoted Senior Executive Vice-President of Rhone-Poulenc for the Specialty Chemicals business unit. In 1984, he became Senior Executive Vice-President and then Chairman & Chief Executive Officer of Jeumont-Schneider (a Schneider subsidiary). In 1987, he was appointed Chief Executive Officer of Pechiney and Chairman of Carbone Lorraine (in 1988). In 1991, he became Group Chief Executive Officer of Eridania Beghin-Say and Chairman & Chief Executive Officer of Beghin-Say. Mr. Folz joined PSA Peugeot Citroen in 1995 and became Chairman of the Management Board in 1997. He left PSA in February 2007. From June 2007 to March 2010, Mr. Folz was Chairman of the Afep. From November 2011 to September 2013, he was Chairman of the Board of Directors of Eutelsat Communications.

Paul Hermelin

Mr. Paul Hermelin has been Independent Director of AXA S.A. since April 30, 2013. He is a graduate of the Ecole polytechnique and Ecole nationale d’administration (ENA). Mr. Hermelin spent the first fifteen years of his professional life in the French government, primarily in the Ministry of Finance. He held a number of positions in the Budget Offi ce and on various ministry staffs, including that of Finance Minister Jacques Delors. He was chief of staff to the Minister of Industry and Foreign Trade, from 1991 to 1993. Mr. Hermelin joined the Capgemini Group in May 1993, where he was first in charge of coordinating central functions. In May 1996, he was appointed member of the Management Board of Cap Gemini and Chief Executive Officer of Cap Gemini France. In May 2000, following the merger between Cap Gemini and Ernst & Young Consulting (which he initiated), he became Deputy Chief Executive Officer of the Group and member of the Board of Directors. As of January 1st, 2002, he became Chief Executive Officer of the Capgemini Group. Since May 2012, Mr. Hermelin has been Chairman & Chief Executive Officer of Capgemini.

Isabelle Kocher

Ms. Isabelle Kocher been Independent Director of Axa S.A. since April 29, 2010. She is a graduate of the Ecole normale superieure (ENS-Ulm), ingenieur du Corps des Mines and holds an aggregation in Physics. From 1997 to 1999, she was in charge of the budget of Telecommunication and Defense at the French Ministry of Economy. From 1999 to 2002, she was Advisor on Industrial Affairs of the French Prime Minister Office. In 2002, she joined the Suez group where she held various positions: from 2002 to 2005, at Strategy & Development; from 2005 to 2007, director of Performance and Organization; from 2007 to 2008, Deputy Chief Executive Officer of Lyonnaise des Eaux. From 2009 to September 2011, Ms. Kocher was Chief Executive Officer of Lyonnaise des Eaux, also in charge of developing the activities in Europe. From October 2011 to November 2014, Ms. Kocher was Executive Vice-President, Chief Financial Officer of GDF SUEZ. Since November 2014, Ms. Kocher has been Director, Deputy Chief Executive Officer and Chief Operating Officer of GDF SUEZ, which became ENGIE on April 2015.

Suet-Fern Lee

Ms. Suet Fern Lee has been Independent Director of Axa S.A. since April 29, 2010. She is also a Member of the Company's Finance Committee. She graduated with a double first in law from Cambridge University in 1980 and qualified as a Barrister-at-Law at Gray’s Inn London in 1981. She was admitted to the Singapore Bar in 1982 and has practiced law in London and Singapore since then. Since 2000, and until its combination in 2015 with the law firm Morgan Lewis in the United States, she has been founder and managing partner of Stamford Law Corporation, a law firm in Singapore. She is Member of the Executive Committee of the Singapore Academy of Law, where she also chairs the group on Legal Education and Studies, a member of the Advisory Board to the Law School at Singapore Management University, where she also chairs the Expert Panel Centre of Cross-Border Commercial Law in Asia and a trustee for Nanyang Technological University as well as a Fellow of the Singapore Institute of Directors. She also sits on the Board of The World Justice Project, a global organization for the promotion of the rule of law.

Stefan Lippe

Dr. Stefan Lippe has Independent Director of AXA S.A. since April 25, 2012. He is a Chairman of the Audit Committee and Member of the Finance Committee at the Company. He is a graduate in mathematics and business administration from Universitaet Mannheim. He obtained his doctorate in 1982. In October 1983, he joined Bavarian Re (a former Swiss Re subsidiary). From 1985, he was involved in the casualty department’s operations in the German-speaking area. In 1986, he became Head of the non-proportional underwriting department. He was appointed Member of the Management Board in 1988 when he assumed responsibility for the company’s casualty line of business in the German-speaking area. In 1993, he became Chairman of the Management Board of Bavarian Re. Dr. Lippe was appointed Member of Swiss Re’s Executive Board in 1995, as Head of the Bavarian Re Group. In 2001, he was assigned the role of Head of the Property & Casualty Business Group and appointed a member of Swiss Re’s Executive Committee. Early 2005, he led Swiss Re’s Property & Casualty and Life & Health Underwriting activities; and in September 2008, he took over as Chief Operating Officer of Swiss Re and was also appointed Deputy Chief Executive Officer of Swiss Re. In 2009, he was appointed Chief Executive Officer of Swiss Re and stayed in this function until January 2012. He was named Reinsurance CEO of the year 2011 and he was recognized at the Worldwide Reinsurance Awards 2013 ceremony with the “Lifetime Achievement Award”. After nearly 30 years with Swiss Re, he turned to other activities. In 2011, he co-founded Acqupart Holding AG of which he serves as Vice-Chairman of the Board of Directors, and Acqufin AG. In May 2013, he co-founded Paperless Inc. and currently serves as Chairman of the Board of Directors of this company. In October 2013, he was elected as Chairman of the Board of Directors of CelsiusPro AG. Since May 2014, Dr. Lippe has been Member of the Supervisory Board of Commerzbank AG.

Deanna Oppenheimer

Ms. Deanna Oppenheimer has been Independent Director at AXA S.A. since April 30, 2013. She is Member of the Audit Committe and Member of the Compensation & Governance Committee at the Company. She graduated from the University of Puget Sound with degrees in political science and urban affairs. She completed the Advanced Executive Programme at the J.L. Kellogg School of Management at Northwestern University. Ms. Oppenheimer started her career in Banking at Washington Mutual (United States) in 1985, retiring in March 2005 as President, Consumer Banking. In October 2005, she joined Barclays (UK) as UK Banking Chief Operating Officer. In December 2005, she became Chief Executive of UK Retail and Business Banking (UK RBB). In recognition of her importance to retail banking at Barclays, she was given the additional title of Vice Chair, Global Retail Banking in 2009 where she shared the UK RBB best practice throughout Europe and Africa. In September 2010, Ms. Oppenheimer added the role of Chief Executive of Europe Retail and Business Banking. At the end of 2011, she left Barclays. In 2012, she founded the advisory firm CameoWorks (United States).

Dominique Reiniche

Ms. Dominique Reiniche has been Independent Director of Axa S.A. since April 29, 2010. She is also Member of the Company's Compensation & Governance Committee. Prior to that, she served as an Independent Member of the Supervisory Board of Axa SA from April 20, 2005 till April 29, 2010. She is a graduate of the Essec. In 1978, she joined Procter & Gamble and became Associate Advertising Manager in 1983. In 1986, she joined Kraft Jacobs Suchard and was appointed Marketing & Strategy Manager. In 1992, she joined Coca-Cola Beverages as Marketing & Responsible Compte-cle Manager. In 1998, she was appointed Chairman & Chief Executive Officer of Coca-Cola Enterprise and Vice- Chairman of Coca-Cola Enterprises – Groupe Europe in 2002. From January 2003 to May 2005, she was Chairman of Coca-Cola Enterprises – Groupe Europe. From May 2005 to March 2014, Ms. Reiniche was Chairman Europe of The Coca-Cola Company.