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Talanx AG (TLXGn.DE)

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Summary

Name Age Since Current Position

Torsten Leue

52 2018 Chairman of the Management Board, Chief Executive Officer

Ralf Rieger

2009 Deputy Chairman of the Supervisory Board, Employee Representative

Eckhard Rohkamm

Deputy Chairman of the Supervisory Board

Christian Hinsch

61 2009 Deputy Chairman of the Management Board

Immo Querner

55 2006 Member of the Management Board, Chief Financial Officer

Sven Fokkema

48 2018 Member of the Management Board

Ulrich Wallin

63 2009 Member of the Management Board

Jan Wicke

48 2014 Member of the Management Board for Retail Germany Division

Antonia Aschendorf

2011 Member of the Supervisory Board

Karsten Faber

2009 Member of the Supervisory Board and Employee Representative

Jutta Hammer

2011 Member of the Supervisory Board, Employee Representative

Hermann Jung

62 2013 Member of the Supervisory Board

Thomas Lindner

Member of the Supervisory Board

Dirk Lohmann

52 2013 Member of the Supervisory Board

Christoph Meister

2014 Member of the Supervisory Board, Employee Representative

Jutta Mueck

2009 Member of the Supervisory Board, Employee Representative

Katja Sachtleben-Reimann

2009 Member of the Supervisory Board, Employee Representative

Erhard Schipporeit

69 Member of the Supervisory Board

Jens Schubert

2014 Member of the Supervisory Board, Employee Representative

Norbert Steiner

63 2013 Member of the Supervisory Board

Joern Von Stein

2017 Member of the Supervisory Board, Employee Representative

Carsten Werle

2013 Head of Investor Relations

Biographies

Name Description

Torsten Leue

Mr. Torsten Leue has been appointed Chairman of the Management Board and Chief Executive Officer at Talanx AG with effect from May 8, 2018. Prior to that, he has served as Member of the Management Board of Talanx AG since September 1, 2010. He has been responsible for the division Retail International, Facility Management (since 1 January 2017), Human Resources (since January 1, 2017), Procurement (since January 1, 2017) at the Company. He has acted as Chairman of the Board of Management at Talax International AG and Member of the Board of Management, HDI Haftpflichtverband der Deutschen Industrie V. a. G., Hannover (since January 1, 2017).

Ralf Rieger

Mr. Ralf Rieger is Deputy Chairman of the Supervisory Board and Employee Representative at Talanx AG since June 17, 2009. He also serves at HDI-Gerling Vertrieb Firmen und Privat AG. He is also member of Finance and Audit Committees at the company.

Eckhard Rohkamm

Prof. Dr. Eckhard Rohkamm is Deputy Chairman of the Supervisory Board at Talanx AG. He is former Chairman of the Board of Management of ThyssenKrupp Technologies AG.

Christian Hinsch

Dr. Christian Hinsch is Deputy Chairman of the Management Board of Talanx AG since November 25, 2009. He is responsible for division Industrial Lines, Facility Management(until 31 December 2016), Human Resources(until 31 December 2016), Procurement(until 31 December 2016) as well as for Reinsurance Captive, Reinsurance Procurement at the Company. He is Deputy Chairman of the Board of Management at HDI Haft pfl ichtverband der Deutschen Industrie V. a. G. and Chairman of the Management Board at HDI-Gerling Industrie Versicherung AG, Hannover. He studied law at the Universitaet Bielefeld and graduated with Master of Laws degree from the University of Michigan Law School.

Immo Querner

Dr. Immo Querner is Member of the Management Board and Chief Financial Officer at Talanx AG since 2006. He is responsible for Finance/Participating Interests/Real Estate, Investments, Controlling, Collections, Risk Management and Accounting/Taxes at the Company. He also serves as Member of the Board of Management of HDI Haftpflichtverband der Deutschen Industrie V.a.G.

Sven Fokkema

Mr. Sven Fokkema has been appointed Member of the Management Board of Talanx AG with effect from May 8, 2018. He has been Member of the Management Board of Talanx International AG since 2012 with responsibility for the subsidiaries in Europe, Russia and Turkey. He integrated the companies acquired in Poland in 2012 into the Group and significantly boosted the profitability of business in Turkey. In his role as Chief Executive Officer at Talanx International AG Mt. Fokkema also retains responsibility for his existing tasks.

Ulrich Wallin

Mr. Ulrich Wallin is Member of the Management Board at Talanx AG since January 22, 2009. He is responsible for the Reinsurance division at the Company. He has been Chairman of the Executive Board of Hannover Rueckversicherung AG. He graduated from Universitat Hamburg with a degree in Law in 1982.

Jan Wicke

Dr. Jan Martin Wicke is Member of the Management Board at Talanx AG since May 1, 2014. He is to take over as Chief Executive Officer of Talanx Deutschland AG and HDI Kundenservice AG. Dr. Wicke is currently a Member of the Management Board of Wuestenrot & Wuerttembergische AG, on which he serves as Chief Financial Officer and Chief Risk Officer. He previously served on the Management Board of DBV-Winterthur Versicherungen from 2004 to 2007, with responsibility for the areas of Finance, DBV Netherlands and International Cooperation. Dr. Wicke studied and obtained his doctoral degree at the University of Bamberg (Universitaet Bamberg).

Antonia Aschendorf

Ms. Antonia Aschendorf is Member of the Supervisory Board at Talanx AG since September 1, 2011. She is a Lawyer and has served as Member of the Board of Management at APRAXA eG.

Karsten Faber

Mr. Karsten Faber is Member of the Supervisory Board and Employee Representative at Talanx AG since June 17, 2009. He has been Managing Director at Hannover Rueckversicherung AG and also serves at E+S Rueckversicherung AG.

Jutta Hammer

Ms. Jutta Hammer is Member of the Supervisory Board and Employee Representative of Talanx AG since February 1, 2011. She serves at HDI Kundenservice AG.

Hermann Jung

Dr. Hermann Jung is Member of the Supervisory Board at Talanx AG since May 6, 2013. In addition, he was former Member of the Board of Management at Voith GmbH.

Thomas Lindner

Dr. Thomas Lindner is Member of the Supervisory Board at Talanx AG. He serves as Chairman of the Board of Management of Groz-Beckert KG.

Dirk Lohmann

Mr. Dirk Lohmann is Member of the Supervisory Board of Talanx AG since May 6, 2013. He is President of the Administrative Board and Chairman of the Board of Management of Secquaero Advisors AG.

Christoph Meister

Mr. Christoph Meister is Member of the Supervisory Board, Employee Representative at Talanx AG since May 8, 2014. He also serves as Member of the ver.di National Executive Board.

Jutta Mueck

Ms. Jutta Mueck is Member of the Supervisory Board and Employee Representative of Talanx AG since June 17, 2009. She also serves Account Manager Sales Industrial Lines at HDI Global SE.

Katja Sachtleben-Reimann

Ms. Katja Sachtleben-Reimann is Member of the Supervisory Board and Employee Representative at Talanx AG since June 17, 2009. She serves at Talanx Service AG.

Erhard Schipporeit

Dr. Erhard Schipporeit is Member of the Supervisory Board at Talanx AG. He is Former Member of the Board of Management of E.ON AG.

Jens Schubert

Prof. Dr. Jens Schubert is Member of the Supervisory Board, Employee Representative of Talanx AG since May 8, 2014. He also serves as Director of the Legal Department, ver.di National Administration.

Norbert Steiner

Mr. Norbert Steiner is Member of the Supervisory Board of Talanx AG since May 6, 2013. He is Chairman of the Board of Management of K+S AG.

Joern Von Stein

Mr. Joern von Stein is Member of the Supervisory Board, Employee Representative of Talanx AG since January 1, 2017. He serves at neue leben Lebensversicherung AG.

Carsten Werle

Mr. Carsten Werle is the Head of Investor Relations of Talanx AG since November 1, 2013. Among others, he managed the European Equity Research of Sal Oppenheim and the German-Swiss Research of Macquarie. He joined the Investor Relations Department of Talanx in November 2011. He holds CFA.