Annual General Meeting - Agenda - Munich Re · PDF file1995–2001 Chair of Banking and Finance, European Business School, ... TEMA Technologie Marketing AG ... Diploma in engineering

Status: January 2017

Renata Jungo Brüngger Horgen, Switzerland Member of the Board of Management of Daimler AG, Stuttgart

Personal Data Date of birth: 7 August 1961 Place of birth: Fribourg, Switzerland Nationality:

Swiss

Education October 1981 to June 1985 Bilingual studies in jurisprudence at the

University of Fribourg, Switzerland June 1989 Appointment as a licensed attorney-at-law September 1996 to May 1998

Master of Laws (LL.M.), University of Zurich, Switzerland

Professional Career September 1989 to August 1990 Legal advisor, Bank Clariden Leu,

Switzerland, general legal consultancy September 1990 to December 1994 Lawyer, Bär & Karrer, Switzerland,

with the following specialisations: tax law, commercial law, arbitration proceedings

January 1995 to November 2000 Director Legal Department, Metro Holding AG, Switzerland

November 2000 to October 2011 General Counsel Corporate EMEA and Vice President/General Counsel Emerson Process Management EMEA, Emerson Electric, Switzerland

November 2011 to December 2015 Executive Vice President, Head of Legal, Daimler AG, Stuttgart

Since January 2016

Member of the Board of Management of Daimler AG, Stuttgart, with Group responsibility for Legal Matters, Compliance, Integrity Management, Corporate Data Protection and Corporate Responsibility Management

Other activities and memberships None Seats held on other Supervisory Boards None Membership of comparable bodies of German and foreign business enterprises None

Annual General Meeting 2016

Clement B. Booth Ascot, United Kingdom

Chairman of the Supervisory Board Euler Hermes Group S.A.

Personal data Date of birth: 15 July 1954Place of birth: Cape Town, South Africa Nationality: British and German

Education 1973 Cape Senior Certificate, Westerford High School, Cape Town1978 to 1979 Alois Alzheimer Scholarship sponsored by Munich Reinsurance

Company, Munich1991 Executive Development Programme (EDP), Witwatersrand University

Business School

Professional career 1974 to 1986 Various activities and management roles within the South African

insurance industry 1986 to 1998 Various senior management roles within Munich Reinsurance

Company of Africa Limited, Johannesburg, at last Chief Executive Officer

1999 to 2003 Member of the Board of Management Munich Reinsurance Company, Munich

2003 to 2005 Chairman & Chief Executive Officer AON Re International, London 2006 to 2014 Member of the Board of Management Allianz SE, Munich

Seats held on other supervisory boardsNone

Membership of comparable bodies of German and foreign business enterprises Sanlam Limited, South Africa *) **) Sanlam Life Insurance Limited, South Africa **) Santam Limited, South Africa *) **) Hyperion Insurance Group Limited, UK ***)DUAL International Limited, UK (Chairman) ***) Euler Hermes Group S.A., France (Chairman) (until shareholders meeting on 25 May 2016). *)

In the Supervisory Board’s assessment Mr. Clement B. Booth does not have any per-sonal or business relations with Munich Reinsurance Company, its Group companies, the governing bodies of Munich Reinsurance Company, or with a shareholder holding a material interest in Munich Reinsurance Company, that would require disclosure under item 5.4.1 of the German Corporate Governance Code as amended on 5 May 2015. Moreover, the Supervisory Board has satisfied itself that Mr. Booth can devote the expected amount of time required for this office.

*) listed company**) one group (Sanlam Group)***) one group (Hyperion Group)


Prof. Dr. oec. Dr. jur. Ann-Kristin Achleitner, Munich, GermanyScientific Director of the Center for Entrepreneurial and Financial Studies (CEFS) at the Technical University of Munich

Member of the Supervisory Board of Munich Reinsurance Company since 3 January 2013

Personal data Date of birth: 16 March 1966Place of birth: Düsseldorf, GermanyNationality: German

EducationStudied law and economics at the University of St. Gallen, Switzerland1991 Doctorate in economics1992 Doctorate in law1992–1994 Habilitation

Professional career1991–1992 Consultant, MS Management Service AG, St. Gallen, Switzerland1992–1994 University lecturer of finance and external auditing, University of

St. Gallen, Switzerland1994–1995 Consultant, McKinsey & Company, Inc., Frankfurt/Main1995–2001 Chair of Banking and Finance, European Business School, Oestrich-

WinkelChairwoman of the Board of the Institute of Financial Management at the European Business School, Oestrich-Winkel

2009 Visiting Professor of Entrepreneurial Finance, University of St. Gallen, Switzerland

Since 2001 Chair in Entrepreneurial Finance (KfW Endowed Chair) at the Technical University of Munich

Since 2003 Scientific Director of the Center for Entrepreneurial and Financial Studies (CEFS) at the Technical University of Munich

Other activities and membershipsSince 2012 Member of the Government Commission on the German Corporate

Governance Code

Seats held on other supervisory boards Linde AGMETRO AG

Membership of comparable bodies of German and foreign business enterprisesGDF Suez SA, France


Dr. jur. Benita Ferrero-Waldner, Madrid, SpainPresident of the EU-Latin America/Caribbean Foundation (EU-LAC Foundation)

Member of the Supervisory Board of Munich Reinsurance Company since 12 February 2010

Personal data Date of birth: 5 September 1948Place of birth: Salzburg, AustriaNationality: Austrian

EducationStudied law at the Paris-Lodron University of Salzburg Diplomatic service examinationHonorary doctorate from the American-Lebanese University, Beirut

Professional career1971–1983 Leading positions in the international private sector, for German and

US companies1984–1987 Federal Ministry for Foreign Affairs and Austrian embassies in Senegal

and Spain1987–1993 Austrian Embassy, Paris, from 1990 as Deputy Head of Mission 1994–1995 Chief of Protocol of the United Nations (New York)1995–2000 State Secretary for Foreign Affairs and Development Cooperation of

the Republic of Austria2000–2004 Federal Minister for Foreign Affairs of the Republic of Austria2004 Candidate for Federal President of the Republic of Austria2004–11/2009 Member of the European Commission

European Commissioner for External Relations and European Neigh-bourhood Policy, Member of the International Middle East Quartet

12/2009– Member of the European Commission1/2010 European Commissioner for Trade and European Neighbourhood

PolicySince 2011 President of the EU-LAC Foundation

Seats held on other supervisory boards None

Membership of comparable bodies of German and foreign business enterprises None


Prof. Dr. rer. nat. Ursula Gather, Dortmund, GermanyRector of TU Dortmund University

Personal data Date of birth: 28 April 1953Place of birth: Mönchengladbach, GermanyNationality: German

EducationStudied mathematics and economics at RWTH Aachen University1979 Doctorate in mathematics at RWTH Aachen University1984 Habilitation in mathematics at RWTH Aachen University

Professional career1976–1985 Assistant at the Department of Statistics and Business Mathematics

at RWTH Aachen University1985–1986 Professorship at the University of Iowa, Iowa City, USA1986–2008 Chair for Mathematical Statistics and Industrial Applications at

TU Dortmund University1997–2009 Coordinator of the DFG Collaborative Research Centre 475

“Reduction of Complexity in Multivariate Data Structures” at TU Dortmund University

Since 1982 Guest professorships at La Trobe University, Melbourne, Australia (2001) Université des Sciences et Technologies de Lille, France (1994)Yale University, New Haven, USA (1990)University of Poona, India (1982)

Since 2008 Rector of TU Dortmund University

Other activities and memberships2000–2008 Member of the Executive Board of the German Statistical Society2007–2012 Deputy Chairwoman of the Senate of the German Aerospace Center

(DLR)2008–2012 Chairwoman of the German Research Foundation’s Review Board

of MathematicsSince 2010 Chairwoman of LRK NRW (University Rectors’ Conference of North

Rhine-Westphalia)Since 2013 Chairwoman of the Board of Trustees of the Alfried Krupp von Bohlen

und Halbach Foundation

Seats held on other supervisory boards TEMA Technologie Marketing AG (Chairwoman)

Membership of comparable bodies of German and foreign business enterprisesNone


Prof. Dr. rer. nat. Peter Gruss, Munich, GermanyPresident of the Max Planck Society for the Advancement of Science

Member of the Supervisory Board of Munich Reinsurance Company since 22 April 2009

Personal data Date of birth: 28 June 1949Place of birth: Alsfeld, GermanyNationality: German

EducationStudied biology at the Technical University in Darmstadt Doctorate at the University of Heidelberg

Professional career1977 Assistant at the Institute for Virus Research at the German Cancer

Research Center in Heidelberg1978−1982 Postdoctoral work/Expert Consultant at the National Institute of

Health, Bethesda1982−1986 Professor at the Institute for Microbiology at the University of

HeidelbergSince 1986 Scientific member and Director of the Department of Molecular

Biology at the Max Planck Institute for Biophysical Chemistry1990 Honorary professor at the University of GöttingenSince 2002 President of the Max Planck Society

Seats held on other supervisory boards Siemens AG

Membership of comparable bodies of German and foreign business enterprisesActelion Ltd., Switzerland


Gerd Häusler, Frankfurt, GermanyFormer CEO of Bayerische Landesbank

Personal data Date of birth: 5 May 1951Place of birth: Banteln, GermanyNationality: German

EducationApprenticeship at Deutsche Bank AG, DarmstadtStudied law and economics at the universities of Frankfurt and Geneva; state examination in law

Professional career1978–1983 Various positions at Deutsche Bundesbank, Frankfurt1983–1984 Assistant to the General Manager of the Bank for International

Settlements, Basel1984–1996 Various positions at Deutsche Bundesbank, Frankfurt; most recently

Member of the Directorate and Member of the Central Bank Council1996–2000 Member of the Board of Managing Directors of Dresdner Bank,

Frankfurt1997–2000 Chairman of Dresdner Kleinwort Benson, London2001 Senior Advisor of Deutsche Börse, Frankfurt2001–2006 Financial Counsellor of the Managing Director and Director

of the International Capital Markets Department of the International Monetary Fund, Washington D.C.

2006–2008 Vice-Chairman and Managing Director of Lazard, Frankfurt, Paris and London

2008–2013 Senior Advisor (until 2010) and Member of the Board of RHJ International, Brussels and Zurich

2009–2010 Non-Executive Deputy Chairman and Chairman of the Risk Committee of Bayerische Landesbank, Munich

2010–2014 CEO of Bayerische Landesbank, Munich

Other activities and membershipsMember of the Group of ThirtyMember of the Institute of International Finance in Washington, D.C., Member of Market Monitoring Group and Committee of Effective Regulation

Seats held on other supervisory boards None

Membership of comparable bodies of German and foreign business enterprises None


Prof. Dr. rer. nat. Dr. Ing. E.h. Henning Kagermann, Königs Wusterhausen, GermanyPresident of acatech – German Academy of Science and Engineering

Member of the Supervisory Board of Munich Reinsurance Company since 22 July 1999

Personal data Date of birth: 12 July 1947Place of birth: Braunschweig, GermanyNationality: German

EducationStudied physics at the universities of Braunschweig and MunichDoctorate (Dr. rer. nat.)Habilitation in theoretical physics

Professional career1980–1982 Lecturer at the University of Braunschweig1985 Appointment as professor1982–1991 Head of development for cost accounting systems at SAP AG1991–1998 Member of the Executive Board of SAP AG1998–2009 Co-Chairman of the Executive Board and Chief Executive Officer of

SAP AGSince 2009 President of acatech – German Academy of Science and Engineering

Seats held on other supervisory boards Bayerische Motoren-Werke AGDeutsche Bank AGDeutsche Post AGFranz Haniel & Cie. GmbH

Membership of comparable bodies of German and foreign business enterprisesNokia Corporation, Finland (until June 2014)Wipro Ltd., India (until June 2014)


Dr. Ing. E. h. Dipl. Ing. Bernd Pischetsrieder, Breitbrunn-Urfahrn, GermanyChairman of the Supervisory Board of Munich Reinsurance Company

Member of the Supervisory Board of Munich Reinsurance Company since 17 April 2002, Chairman since 1 January 2013

Personal data Date of birth: 15 February 1948Place of birth: Munich, GermanyNationality: German

EducationStudied mechanical engineering at the Technical University of MunichDiploma in engineering

Professional career1973–1982 Various functions in production preparation at BMW Munich and

Dingolfing 1982–1985 Director of production, development, purchasing and logistics at

BMW South Africa in Pretoria1986–1987 Head of quality assurance at BMW AG1987–1990 Head of technical planning at BMW AG1990–1991 Deputy member of the Board of Management at BMW AG with

responsibility for production1991–1993 Full member of the Board of Management of BMW AG1993–1999 Chairman of the Board of Management of BMW AG2000–2002 Member of the Board of Management of Volkswagen AG2002–2006 Chairman of the Board of Management of Volkswagen AG

Seats held on other supervisory boards Daimler AG

Membership of comparable bodies of German and foreign business enterprisesTetra-Laval International S.A. Group, Switzerland


Supervisory Board members elected by the employees

The following members of the Supervisory Board were elected by the relevant employee representative bodies on the basis of the co-determination agreement:

Frank Fassin, Cologne, GermanyRegional Section Head Financial Services, ver.di North Rhine-Westphalia

Personal dataDate of birth: 2 June 1959Place of birth: Emmerich, GermanyNationality: German

EducationAbitur (higher-education entrance qualification) 1978Degree in education, graduating in 1984

Professional career1984–1987 Warehouse worker for Saturn in Cologne1986–1987 Civilian service – Psychiatry Since 1987 Union Secretary Since 2001 Regional Section Head Financial Services, ver.di North-Rhine

Westphalia

Seats held on other supervisory boardsERGO Versicherungsgruppe AG*Provinzial NordWest Holding AG


* Own group company within the meaning of Section 18 of the German Stock Corporation Act.


Christian Fuhrmann, Munich, GermanyHead of Divisional Unit, Munich Reinsurance Company

Personal dataDate of birth: 31 January 1960Place of birth: Munich, GermanyNationality: German

Education1979 Abitur (higher-education entrance qualification)1989 Studied law; Assessor jur. (law degree)1995 International Visiting Fellows Program, Georgia State University2000 MBA in Financial Services and Insurance (University of St. Gallen,

Switzerland, Vlerik Leuven Gent Management School, Belgium, University of Nyenrode, Netherlands)

Professional career1989–1990 Facultative reinsurance, casualty underwriter, Munich Reinsurance

Company1990–1991 One year’s training with an industrial insurer in Germany and the USA1992 Promotion to Assistant Superintendent, Munich Reinsurance

Company1992–1994 Facultative reinsurance, casualty underwriter1994–1999 Head of Section facultative casualty business for the following

regional areas: UK, Scandinavia, Netherlands, Eastern Europe, Greece, Cyprus

2000 Member of the Executive Management and corporate-client manager2001–2008 Global Clients/North America, head of a casualty treaty unit and

corporate-client managerSince 2009 Head of Divisional Unit Global Clients/North America 1


Membership of comparable bodies of German and foreign business enterprisesMunich Re Holding Company (UK) Ltd. (Member of the Board)*



Dr. Anne Horstmann, Düsseldorf, GermanyEmployee of ERGO Versicherungsgruppe AG

Personal dataDate of birth: 14 April 1970Place of birth: Lüdinghausen, GermanyNationality: German

Education1989–1995 Studied law at the University of Münster2001 Doctorate in law

Professional career1998 Lawyer, Human Resources, Citibank Privatkunden AG, Düsseldorf 1998–2001 Lawyer, Legal Department, Victoria Versicherung AG, Düsseldorf Since 2001 Lawyer, Legal Department, ERGO Versicherungsgruppe AG,

Düsseldorf Since 2001 Partially exempted member of the Staff Council in Düsseldorf

Seats held on other supervisory boardsERGO Versicherungsgruppe AG*




Ina Hosenfelder,Lübeck, GermanyEmployee of ERGO Versicherungsgruppe AG

Personal dataDate of birth: 20 July 1973Place of birth: Rathenow, GermanyNationality: German

Education1992–1995 Insurance trainee at Hamburg-Mannheimer Versicherung 1995–1997 Further training as “Versicherungsfachwirtin” (insurance specialist

with advanced qualifications)

Professional career1992–1995 Insurance trainee at Hamburg-Mannheimer Versicherung1995–2001 Taken on as a permanent office employee at Hamburg-Mannheimer

Insurance Company in Nuremberg2001–2006 Move to Hamburg to work as insurance employee in the claims

department Since 2006 Exempted member of the Staff Council of Hamburg-Mannheimer/

ERGO Versicherung in Hamburg and member of the General Staff Council of Hamburg-Mannheimer/ERGO Versicherung

Since 2011 Founder member of the Neue-Assekuranz-Gewerkschaft (NAG) and Deputy Chairwoman of the Union Council




Beate Mensch,Wiesbaden, GermanyMember of the National Executive Board of ver.di

Personal dataDate of birth: 11 April 1962Place of birth: Düsseldorf, GermanyNationality: German

Education1981 Abitur, Dietrich-Bonhoeffer-Gymnasium, Hilden1981–1988 Degree in education in Bonn and Cologne; part-time employment in

social psychiatric institution, Cologne

Professional career1988–1990 Rehabilitation of delinquent youths, independent project in Bochum1991–2001 Union Secretary of HBV (trade union for commerce, banks and

insurance companies) Retail, Wuppertal – Wholesale, Düsseldorf – Wholesale; Executive Secretary of HBV, Düsseldorf

2001–2005 Union Secretary in the Organisational Development Division, ver.di North Rhine Westphalia district, main focus: structural changes resulting from ver.di’s establishment

2006 Know-how exchange with Italian unions, in particular from the financial services sector, Bologna

2007–2010 Union Secretary in the ver.di division for Postal Services, Hauliers and and Logistics, North Rhine-Westphalia, main focus: Deutsche Post AG, Postbankfilialvertrieb AG

2011 “Collective bargaining strategy” project in the Financial Services Division of the National Administration

Since 2011 Member of the National Executive Board of ver.di, Director of the National Financial Services Division

Seats held on other supervisory boardsCommerzbank AG



Marco Nörenberg, Hamburg, GermanyEmployee of ERGO Versicherungsgruppe AG

Personal dataDate of birth: 4 May 1972Place of birth: Bad SegebergNationality: German

Education1991 Qualification as “Versicherungskaufmann” (insurance practitioner) 1995 Qualification as “Versicherungsfachwirt” (insurance specialist with

advanced qualifications)1997 Qualification as “Versicherungsbetriebswirt” (insurance business

administrator)

Professional career1988–1991 Training as “Versicherungskaufmann”1991–1996 Technician for proposal assessment (medical aspects)1996–1999 Seminar head for sales force training1999–2003 Head of training for Hamburg-Mannheimer insurance companiesSince 2004 Chairman of the General Staff Council of Hamburg-Mannheimer

Versicherungs-AGSince 2006 Chairman of the Group Staff Council of

ERGO Versicherungsgruppe AG

Seats held on other supervisory boardsERGO Versicherungsgruppe AG*




Ulrich Plottke,Düsseldorf, GermanyEmployee of ERGO Versicherungsgruppe AG

Personal dataDate of birth: 5 May 1962Place of birth: Hilden, GermanyNationality: German

Education1978–1981 Trainee as insurance practitioner in liability, accident, motor and legal

expenses insurance at Victoria Versicherung AG in Düsseldorf1989 “Versicherungsfachwirt Sachversicherung” (advance qualification as

insurance specialist in property insurance)1992 Graduate in insurance business administration, DVA Cologne

Professional career1981 Technician in the international department of Victoria in Düsseldorf1988 Team leader in the international department of Victoria in Düsseldorf1993 Authorised signatory for Victoria and Deputy and Head of Department

of the International Network of Insurance (INI)Since 1994 Exempted member of the Staff CouncilSince 2001 Chairman of the EEF (ERGO’s European Staff Council)Since 2010 Deputy Chairman of ERGO’s Staff Council, Düsseldorf

Other activities and memberships2005–2009 Honorary judge at the Münster Higher Administrative Court Since 2010 Member of the examining board for non-life insurance – Chamber of

Commerce, Düsseldorf




Andrés Ruiz Feger, Madrid, SpainEmployee of Munich Reinsurance Company

Personal dataDate of birth: 16 March 1962Place of birth: Madrid, SpainNationality: Spanish

EducationStudied law at the university of AlicanteCertificate of European Studies at the University of SaarlandMaster in Banking at the University of Alicante

Professional career1991–1999 Worked for various Spanish and Portuguese primary insurance

companies in the areas of underwriting and claims2000–2003 Münchener Rückversicherungs-Gesellschaft, Madrid

Facultative reinsurance underwriter with focus on casualty business2004–2006 Münchener Rückversicherungs-Gesellschaft, Madrid, claims lawyerSince 2007 Münchener Rückversicherungs-Gesellschaft, Madrid, Senior Legal

Counsel




Gabriele Sinz-Toporzysek,Kaarst, GermanyEmployee of ERGO Lebensversicherung AG

Personal dataDate of birth: 2 September 1961Place of birth: Oberstaufen, GermanyNationality: German

Education1980–1982 Apprenticeship as an office clerk

Professional career1982–1984 Several temporary work contracts with Rennings and Victoria

Insurance Company in Düsseldorf1984 Hamburg Mannheimer Versicherungs-AG

ERGO LebensversicherungTechnician in sales department in Mönchengladbach

Since 1998 Member of the General Staff Council of ERGO Lebensver sicherung AG

Since 2010 Deputy Chairwoman of the General Staff Council of ERGO Versicherungsgruppe AG

Seats held on other supervisory boardsERGO Lebensversicherung AG*




Angelika Wirtz,Munich, GermanyEmployee of Munich Reinsurance Company.

Personal dataDate of birth: 8 November 1958Place of birth: Munich, GermanyNationality: German

Education − Commercial school, Munich − Training as multilingual secretary − Inlingua language school: French, English, Business English − University of Cambridge: Certificate of Proficiency in English; Business English Certificate 3 − Alliance Française, Paris: Séminaire/Stage Politique, Droit, Économie − Ministère de l’Èducation Nationale, Paris: Diplôme Approfondi de Langue Francaise − Chambre de Commerce et d’Industrie de Paris: Diplôme de français des affaires

Professional career1982–1983 Translator at WANDERER Maschinen Gesellschaft mbH, HaarSince 1984 Munich Reinsurance Company, Munich1984–1986 in the General Services/Telecommunication unit1986–1993 in Accounting1993–2013 in the Geo Risk Research unit, head of the NatCatSERVICE unit

Responsible for the Munich Re NatCatSERVICE: analysis of loss statistics, trend analyses, analysis of the effects of natural catastrophes on economies of affected countries and markets.Editor in chief and project leader of the annual Munich Re publication “Topics Geo Natural Catastrophes”

Since 2013 Exempted member of the Staff Council of Munich Reinsurance Company

Other activities and memberships − United Nations Development Programme − Member of the advisory board “Global Risk Identification Programme – Disaster Data-base Standards”, member of the working group “Building Risk Knowledge Enhancing Applications of Disaster Loss Databases” − ICSU – International Social Science Council − Scientific member of the programme “Integrated Research on Disaster Risk”, head of the programme “Disaster Loss Data and Impact Assessment”, joint head of the task group “CODATA – Linked Open Data for Global Disaster Risk Research” − WMO World Weather Research Programme – Member of the programme “SERA – Societal and Economic Research and Applications” − Earth Science Centre Uppsala University – Member of the advisory board “Centre for Natural Disasters Science”



Documents

Annual General Meeting - Agenda - Munich Re · PDF file1995–2001 Chair of Banking and Finance, European Business School, ... TEMA Technologie Marketing AG ... Diploma in engineering