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Hannover Rueck SE (HNRGn.DE)

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Summary

Name Age Since Current Position

Torsten Leue

52 2019 Chairman of the Supervisory Board

Jean-Jacques Henchoz

54 2019 Chairman of the Management Board, Chief Executive Officer

Roland Vogel

59 2011 Chief Financial Officer, Member of the Executive Board

Sven Althoff

49 2014 Member of the Executive Board

Claude Chevre

51 2011 Member of the Executive Board

Klaus Miller

58 2010 Member of the Executive Board

Michael Pickel

57 2002 Member of the Executive Board

Silke Sehm

50 2019 Member of the Executive Board

Andrea Pollak

59 2011 Independent Member of the Supervisory Board

Herbert Haas

64 2019 Member of the Supervisory Board

Frauke Heitmueller

50 2012 Member of the Supervisory Board, Employee Representative

Ursula Lipowsky

60 2018 Member of the Supervisory Board

Otto Mueller

61 1992 Member of the Supervisory Board, Employee Representative

Michael Ollmann

61 2019 Member of the Supervisory Board

Erhard Schipporeit

70 2007 Member of the Supervisory Board

Maike Sielaff

42 2013 Member of the Supervisory Board, Employee Representative

Julia Hartmann

Senior Investor Relations Manager

Biographies

Name Description

Torsten Leue

Mr. Torsten Leue serves as Chairman of the Supervisory Board of the Company. He has been Member of the Supervisory Board of Hannover Rueck SE since 2018. He is Member of the Advisory Board E+S Rückversicherung AG, Chairman of the Supervisory Board at HDI Global SE, HDI Kundenservice AG, Talanx Deutschland AG, Talanx Service AG and Deputy Chairman of the Administrative Board of HDI Assicurazioni SpA. He has also served at Additionally Chairman of the Board of Management of HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hannover and Labour Director of Talanx AG as well as Member of the Board of Management of Talanx AG and Chairman of the Board of Management of Talanx International AG. He has a degree in business administration.

Jean-Jacques Henchoz

Mr. Jean-Jacques Henchoz has been appointed Chairman of the Management Board and Chief Executive Officer of Hannover Rueck SE on May 8, 2019. Previously he was managing life and non-life insurance of EMEA Region at Swiss Reinsurance Company, Zuerich ("Swiss Re"). Since January 2012 he was Member of Executive Committee at the Swiss Re Group. He has been active at Swiss RE Group since 1998 and held various positions. From 2005 to 2010 he was CEO of Swiss Re Canada. Mr. Jean-Jacques Henchoz graduated with Bachelor of Arts in Political Science and with Master of Business Administration at International Institute for Management Development (IMD), Lausanne.

Roland Vogel

Mr. Roland Vogel has been Chief Financial Officer, Member of the Executive Board at Hannover Rueck SE since January 1, 2011. Prior to that, he served as Chief Financial Officer and Deputy Member of the Executive Board of the Company from March 31, 2009. He is responsible for Finance and Accounting; Information Technology; Investment and Collateral management; Facility Management at the Company. Between March 31, 2009 and January 1, 2011 Mr. Vogel also served as Deputy Member of the Executive Board of the Company. Prior to this, he has headed the Hannover Re Group's Finance and Accounting division since 2001. From 1996, he worked as Head of the Business Administration department and has been with Hannover Re Group since 1989. In 1988 Mr. Vogel earned a Bachelors degree in Economics from Universitaet Hannover.

Sven Althoff

Mr. Sven Althoff has been Member of the Executive Board of Hannover Rueck SE since August 1, 2014. He is responsible for Specialty lines worldwide: marine; aviation; credit, surety and political risks; United Kingdom & Ireland and London market, direct business; facultative reinsurance at the Company.

Claude Chevre

Mr. Claude Chevre has been Member of the Executive Board of Hannover Rueck SE since November 1, 2011. He is responsible for Life and Health Reinsurance: Africa, Asia, Australia/New Zealand, Latin America, Western and Southern Europe; Longevity Solutions at the Company.

Klaus Miller

Dr. Klaus Miller has been Member of the Executive Board at Hannover Rueck SE since September 1, 2010. He is responsible for Life and Health Reinsurance: North America, Northern, Eastern and Central Europe, United Kingdom and Ireland at the Company. Before joining Hannover Rueckversicherung AG, Dr. Miller worked for Commerzbank as Head of Structured Insurance Solutions. From 2006 to 2008 he occupied the position of Chief Risk Officer (additional responsibility with closing of sale of Revios AG to SCOR group) at Scor Global Life SE. He served as Member of the Executive Board at Revios Reinsurance AG (formerly Gerling Life Re GmbH) from 2003 until 2007. Between 2001 and 2002, Dr. Miller acted as Managing Director of Gerling Globale Rueckversicherung. Previously, he worked at Swiss Re Germany (Bayerische Rueckversicherung) from 1992 to 2000. Dr. Miller earned a Doctorate degree in Mathematics in 1991 as well as a Master of Science degree in Mathematics in 1986.

Michael Pickel

Dr. Michael Pickel has been Member of the Executive Board at Hannover Rueck SE since 2002. He is responsible for Group Legal Services; Run Off Solutions; Target Markets in Property & Casualty Reinsurance: North America, Continental Europe at the Company. He previously worked for the Gerling Group, where he held the positions Head of the Legal Department and Claims Management and Head of Treaty Reinsurance for Europe and South America. Dr. Pickel also held positions at Gerling Globale Rueck in Milan, Italy.

Silke Sehm

Ms. Silke Sehm is apoointed as Member of the Executive Board of Hannover Rueck SE since March 6, 2019. She studied mathematics in Hannover. In 1996 she embarked on her professional career with Hannover Re as an underwriter for property and casualty business, before moving to the area of Advanced Solutions in 1998. Since 2008 she has served as Managing Director overseeing all structured reinsurance business written by the Hannover Re Group

Andrea Pollak

Dr. Andrea Pollak has been Independent Member of the Supervisory Board of Hannover Rueck SE since May 3, 2011. She is an Independent Management Consultant. She is Member of the Nomination Committee at the Company.

Herbert Haas

Mr. Herbert K. Haas serves as Member of the Supervisory Board of the Company. He was Chairman of the Supervisory Board of Hannover Rueck SE since 2010. Additionally, he is Member of the Standing Committee, Chairman of the Finance and Audit Committee and Member of the Nomination Committee at the Company. From May 24, 2002 to 2010 Mr. Haas was Member of the Supervisory Board at the Company. Until January 31, 2002 he served as Member of Executive Board of the Company. Mr. Haas also occupies the position of Chairman of the Board of Management at Talanx AG and HDI Haftpflichtverband der Deutschen Industrie V.a.G.

Frauke Heitmueller

Ms. Frauke Heitmueller has been Member of the Supervisory Board and Employee Representative at Hannover Rueck SE since May 3, 2012. Since 2013 she has acted as Coordinator Business Partner Data in the area FA-SEC (Security Assessment & Rating), since 1998 she has been Member of the Employee Council of the joint operations Hannover Rueck SE, E+S Rueck and Inter Hannover and among others.

Ursula Lipowsky

Dr. Ursula Lipowsky has been Member of the Supervisory Board of Hannover Rueck SE since 2018. She has been Member of the Supervisory Board of Mecklenburgische Krankenversicherungs-AG, Mecklenburgische Lebensversicherungs-AG and Wuerttembergische Lebensversicherung AG. She started her career in 1987 at Bayerische Rueckversicherung AG, where she held several positions until 2001. From 2001 to 2015 she held various Board mandates with the German companies belonging to the Swiss Re Group, Swiss Re Germany AG, Swiss Re Germany Holding AG, Swiss Re Frankona AG, Area of Board responsibility: Finance. Since 2015 she has been a freelance consultant. She holds doctorate (Dr. jur.) from the University of Munich and completed Graduate School of Business, Stanford University.

Otto Mueller

Mr. Otto Mueller has been Member of the Supervisory Board and Employee Representative at Hannover Rueck SE since 1992. He serves as Member of the Supervisory Board of Talanx AG, Hannover. He has been full-time member of the Employee Council at the Company, Chairman of the Employee Council of the joint operations Hannover Rueck SE/E+S Rück. Since 1985 he has held various positions at the Company, most recently as Senior Claims Counsel (Group Legal Services).

Michael Ollmann

Dr. Michael Ollmann serves as Member of the Supervisory Board of the Company. He has been Chairman of the Supervisory Board of HanseMerkur Lebensversicherung AG and Chairman of the Supervisory Board of HanseMerkur Reiseversicherung AG.

Erhard Schipporeit

Dr. Erhard Schipporeit has been Member of the Supervisory Board at Hannover Rueck SE since May 3, 2007. Additionally, he also acts as Member of the Finance and Audit Committee at the Company. He is Member of various Supervisory Boards.

Maike Sielaff

Ms. Maike Sielaff has been Member of the Supervisory Board and Employee Representative at Hannover Rueck SE since March 6, 2013. Since 2006 she has been member of the Employee Council of the joint operations Hannover Rueck SE, E+S Rueck and Inter Hannover. From 2002 - 2008, served as Secretarial position and since 2008 she has been a clerk at the Company. She is Certified business administrator for international tourism.

Julia Hartmann