People: Allianz SE (AZSEY.PK)

AZSEY.PK on OTC Markets Group

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25 Aug 2014
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Summary

Name Age Since Current Position

Helmut Perlet

66 2012 Chairman of the Supervisory Board

Michael Diekmann

59 2003 Chairman of the Management Board, Chief Executive Officer

Wulf Bernotat

65 2012 Vice Chairman of the Supervisory Board

Rolf Zimmermann

61 2009 Vice Chairman of the Supervisory Board

Dieter Wemmer

57 2013 Member of the Management Board for Finance, Controlling, Risk

Christof Mascher

53 2009 Member of the Management Board, Chief Operating Officer

Werner Zedelius

56 2011 Member of the Management Board, Insurance German Speaking Countries and Human Resources

Oliver Schmidt

Head of Investor Relations

Oliver Baete

49 2008 Member of the Management Board, Insurance Western & Southern Europe

Manuel Bauer

59 2011 Member of the Management Board with responsibility for Insurance Growth Markets

Gary Bhojwani

46 2012 Member of the Management Board, responsible for Insurance USA

Clement Booth

59 2008 Member of the Management Board for Global Insurance Lines & Anglo Markets

Helga Jung

52 2012 Member of the Management Board, responsible for Insurance Iberia and Latin America, M&A, Strategic Participations, Legal and Compliance

Jay Ralph

55 2012 Member of the Management Board, Asset Management

Maximilian Zimmerer

55 2012 Member of the Management Board for Investments

Dante Barban

61 2012 Member of the Supervisory Board

Christine Bosse

53 2012 Member of the Supervisory Board

Gabriele Burkhardt-Berg

53 2012 Member of the Supervisory Board

Jean-Jacques Cette

57 2006 Member of the Supervisory Board, Employee Representative

Ira Gloe-Semler

50 2012 Member of the Supervisory Board

Franz Heiss

63 2011 Member of the Supervisory Board, Employee Representative

Renate Koecher

61 2003 Member of the Supervisory Board

Igor Landau

69 2005 Member of the Supervisory Board

Peter Sutherland

67 2010 Member of the Supervisory Board

Biographies

Name Description

Helmut Perlet

Dr. Helmut Perlet has been 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.

Michael Diekmann

Mr. Michael Diekmann has been Chairman of the Management Board and Chief Executive Officer of Allianz SE since April 29, 2003. He is also Member of the Company’s Group Capital Committee. Currently, Mr. Diekmann occupies the position of Vice Chairman of the Board at BASF SE, Linde AG as well as Allianz France S.A., and is Chairman of the Board at Allianz Global Investors AG. Furthermore, he also serves as Board Member at Siemens AG, Allianz Deutschland AG and Allianz S.p.A. He started his professional carreer in 1983 at the publishing house Diekmann/Thieme GBR, where he was Chief Executive Officer until 1988. He joined Allianz Versicherungs-AG in 1988. He first became Member of the Company’s Management Board in 1998 where he was responsible for Asia-Pacific until 2000. From 2000 until 2002, Mr. Diekmann was responsible for Asia-Pacific, Central and East-Europe, Middle East, Africa and Group Management Development. From 2002 until April 29, 2003, he was responsible for Americas and Group Human Resources. Between 1973 and 1982, Mr. Diekmann studied Law and Philosophy at the Georg-August-Universitaet Goettingen (Goettingen University).

Wulf Bernotat

Dr. Wulf H. Bernotat has been 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 has been 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 has been Member of the Management Board for Finance, Controlling, 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 je 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 CFO position) at Zurich Financial Services. He is Member of the Supervisory Board at Allianz S.p.A.

Christof Mascher

Dr. Christof Mascher has been 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.

Werner Zedelius

Dr. Werner Zedelius has been Member of the Management Board, Insurance German Speaking Countries and Human Resources at Allianz SE since January 1, 2011. 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).

Oliver Schmidt

Oliver Baete

Mr. Oliver Baete has been 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).

Manuel Bauer

Mr. Manuel Bauer has been Member of the Management Board with responsibility for Insurance Growth Markets at Allianz SE since January 1, 2011. He also serves as Chairman of the Board at Allianz Bulgaria Holding, Allianz poistovna, a.s., Allianz-Tiriac Asigurari S.A., Allianz Zagreb d.d. as well as Board Member at Bajaj Allianz General Insurance Company Ltd., Bajaj Allianz Life Insurance Company Ltd., Zagrebacka banka, Allianz Hungaria Biztosito Rt., Allianz Slovenska poistovna a.s., Russian People’s Insurance Society Rosno, T.U. Allianz Polska S.A. and T.U. Allianz Zycie Polska S.A. Between 1978 and 1990 he participated in various projects in Industrial Engineering. In 1990 he joined the Engineering Department of Allianz Versicherungs-AG, where he stayed till 1991 becoming Branch Manager of the Allianz operations in the Middle East at Allianz’ Dubai Branch Office. Between 1998 and 2004 he was Member of the Board of Management, and Chief Executive Officer (2000–2004) of Allianz poistovna, a.s. / Allianz-Slovenska poistovna a.s. Between 2004 and 2007 he was Chief Executive Officer at Allianz Life Korea. Since 2007 he has been Head of Global Life Unit at Allianz SE. He graduated in Mechanical Engineering from Technische Universitaet Wien (Technical University of Vienna).

Gary Bhojwani

Mr. Gary C. Bhojwani has been Member of the Management Board, responsible for Insurance USA at Allianz SE since January 1, 2012. He holds a Bachelor of Science in Actuarial Science from the University of Illinois at Champaign-Urbana and an MBA from the University of Chicago Graduate School of Business with dual concentrations in Finance and Marketing. From 1990 till 1995 he occupied Various sales and marketing positions concurrently with Intercargo Corporation, Intercargo Insurance Company and Trade Insurance Services: Vice President Marketing, Intercargo Corporation & Intercargo Insurance; Vice President National Accounts, Trade Insurance Services. Between 1995 and 1997 he was President, Trade Insurance Services. Between 1998 and 2002 he was President and Chief Executive Officer (CEO) of Avalon Risk Management, of which he was a Founder. From 2002 to 2004 he was President and CEO at Lincoln General Insurance Company. From 2004 till 2007 he served as President of Commercial Business at Fireman's Fund Insurance Company. Between 2007 and 2011 he was President und CEO at Allianz Life Insurance Company of North America. He is Member of the Supervisory Board at Allina Hospitals & Clinics, as well as Chairman of the Supervisory Board at Allianz Life Insurance Company of North America, Allianz of America Inc. and Fireman's Fund Insurance Company.

Clement Booth

Mr. Clement B. Booth has been Member of the Management Board for Global Insurance Lines & Anglo Markets of Allianz SE since January 1, 2008. He is Member of the Group Risk Committee. From 1974 until 1998, Mr. Booth held various executive positions in the South African insurance industry, including Chief Executive Officer of Munich Reinsurance Company of Africa Limited between 1993 and 1998. From 1999 until 2003, he was a Member of the Board of Management of Munich Reinsurance Company AG, Munich. From 2003 until 2005, Mr. Booth was Chairman and Chief Executive Officer of Aon Re International, London. Until December 31, 2009 he was Member of the Board at Allianz Life Insurance Company of North America as well as Fireman’s Fund Insurance Company.

Helga Jung

Dr. Helga Jung has been Member of the Management Board, responsible for Insurance Iberia and Latin America, M&A, Strategic Participations, Legal and Compliance at Allianz SE since January 1, 2012. She is Member of the Company’s Group Finance Committee. 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.

Jay Ralph

Mr. Jay Ralph has been Member of the Management Board, Asset Management at Allianz SE since January 1, 2012. Additionally, he acts as Member of the Group Risk Committee, Group IT Committee and Group Finance Committee of the Company. Currently, he occupies the position of Chairman of the Board at Allianz Life Insurance Company of North America as well as Fireman’s Fund Insurance Company. Furthermore, Mr. Ralph serves as Board Member at Allianz Global Corporate & Specialty AG. From 1981 to 1983 he worked as Auditor at Arthur Andersen & Company in Chicago. Between 1984 and 1991 he was active as Investment Officer of Northwestern Mutual Life Insurance Company. Between 1991 and 1996 Mr. Ralph worked as Vice President and as President at Centre Re Ltd. In 1996 he became Member of the Executive Board of Zurich Re, where he served until 1997. From 1997 to 2006 Mr. Ralph acted as President and Chief Executive Officer (CEO) at Allianz Risk Transfer. Between From 2007 to 2009 he was CEO of Allianz Re. He holds a Master of Business Administration degree in Finance and Economics from University of Chicago and a Bachelor of Business Administration degree in Finance and Accounting from University of Wisconsin. Mr. Ralph is also a Certified Public Accountant (CPA), Chartered Financial Analyst (CFA) and Fellow of the Life Management Institute (FLMI).

Maximilian Zimmerer

Dr. Maximilian Zimmerer has been Member of the Management Board for Investments at Allianz SE. 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 hold Ph.D. in Law from University of Cologne (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. He is Risk Committee at the Company. 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. In her career, she served at various posts, including Chief Executive Officer at Tryg, Aker ASA, Flugger A/S, and TDC A/S. She holds Master of Law from University of Copenhagen (Koebenhavns Universitet) and completed Management training programmes at INSEAD, France, Wharton University of Pennsylvania, USA and Havard Business School, USA.

Gabriele Burkhardt-Berg

Ms. Gabriele Burkhardt-Berg is Member of the Supervisory Board at Allianz SE. She is Member at Standing Committee. She is Chairwoman of the Group Works Council at 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 has been 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. 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.

Franz Heiss

Mr. Franz Heiss has been Member of the Supervisory Board and Employee Representative of Allianz SE since January 1, 2011. In addition, he acts as Member of the Risk Committee of the Company. He started his professional career at Bayerische Versicherungsbank-AG, where he worked as Claims handler in the Auto Claims office Regensburg between 1979 and 2000. Since 1989 he held various Works Council functions / committee work at different levels of the Allianz Group. In 1999 he was Project Member, for Quality Management and KSC - Market Leadership in Service Quality projects at Bayerische Versicherungsbank-AG. Between 2000 and 2006 he was Chairman of Works Council released from his duties, of the Auto Claims office (until 2004) and Regensburg Local Head Office (FD), Chairman of Sales Force Committee and Deputy Chairman of the Central Works Council of Bayerische Versicherungsbank-AG as well as Member of the Group Works Council and European Works Council A.E.C. Since 2006 he is Chairman of the Works Council for the Regensburg Local Head Office (FD), Chairman of the Regional Works Council for the South-East Sales Region and Member of the Central Works Council of Allianz Beratungs- und Vertriebs-AG. Since 2010 he holds additional functions as Chairman of the Economic Committee of Allianz Beratungs- und Vertriebs-AG and Second Deputy Chairman of the Group Works Council of the Allianz Group. He is also Member of the Board of Allianz Deutschland AG. He has studied at the Universitaet Regensburg, where he completed his First state examination for higher secondary-school teachers.

Renate Koecher

Prof. Dr. Renate Koecher has been 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 Techologies 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.

Igor Landau

Mr. Igor Landau has been Member of the Supervisory Board of Allianz SE since January 1, 2005. Additionally, he acts as Member of the Audit Committee of the Company. Currently, Mr. Landau occupies the position of Chairman of the Board at adidas AG. Moreover, he serves as Member of the Board at HSBC France as well as Sanofi-Aventis S.A. From 1968 until 1970, Mr. Landau worked for Roneo GmbH Frankfurt as a General Manager. From 1971 until 1975, he worked for McKinsey & Co. as a Consultant. From 1975 until 1981, he worked for Rhone-Poulenc as Deputy to the President of the Health Division. From 1981 until 1992, as President of the Health Division and from 1986, Mr. Landau was a Member of the Executive Committee, from 1992 until 2000, as Chief Executive Officer and Member of the Board of Directors. From 2000 until 2002, he worked for Aventis S.A. as a Member of the Management Board and from 2002 until 2004; he was Chairman of the Management Board. He graduated from HEC (Ecole des Hautes Etudes Commerciales) and obtained a Master of Business Administration degree from INSEAD Fontainebleau.

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 occupies the position of Chairman of the Board at Goldman Sachs International since 1995. 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.

Basic Compensation

Name Fiscal Year Total

Helmut Perlet

366,000

Michael Diekmann

6,314,000

Wulf Bernotat

256,000

Rolf Zimmermann

194,500

Dieter Wemmer

3,648,000

Christof Mascher

3,424,000

Werner Zedelius

3,496,000

Oliver Schmidt

--

Oliver Baete

3,812,000

Manuel Bauer

3,497,000

Gary Bhojwani

3,596,000

Clement Booth

3,670,000

Helga Jung

3,426,000

Jay Ralph

3,572,000

Maximilian Zimmerer

3,622,000

Dante Barban

124,500

Christine Bosse

144,500

Gabriele Burkhardt-Berg

124,500

Jean-Jacques Cette

146,000

Ira Gloe-Semler

144,500

Franz Heiss

124,500

Renate Koecher

123,000

Igor Landau

146,000

Peter Sutherland

123,700
As Of 30 Dec 2013
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