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Supervisory Board of Hannover Re

Wolf-Dieter Baumgartl1)2)3)
Berg
Chairman 		Chairman of the Supervisory Board
Talanx AG
HDI Haftpflichtverband der Deutschen Industrie V.a.G.
Dr. Klaus Sturany 1)
Dortmund
Deputy Chairman 		Former Member of the Executive Board
RWE Aktiengesellschaft
Herbert K. Haas 1)2)3)
Burgwedel

Chairman of the Executive Board
Talanx AG
HDI Haftpflichtverband der Deutschen Industrie V.a.G.
Uwe Kramp 4)
Hannover 		 
Karl Heinz Midunsky 3)
Gauting 		Former Corporate Vice President and Treasurer
Siemens AG
Ass. jur. Otto Müller 4)
Hannover 		 
Dr. Immo Querner
Ehlershausen

 Member of the Executive Board
Talanx AG
HDI Haftpflichtverband der Deutschen Industrie V.a.G.
Dr. Erhard Schipporeit 2)
Hannover 		Former Member of the Executive Board
E.ON Aktiengesellschaft
Gert Waechtler 4)
Burgwedel 		 
1) Member of the Standing Committee
2) Member of the Balance Sheet Committee
3) Member of the Nomination Committee
4) Staff representative


Details of memberships of legally required supervisory boards and comparable control boards at other domestic and foreign business enterprises are contained in the individual report of Hannover Rückversicherung AG.