Members of the Supervisory Board

Herbert K. Haas^{1, 2, 3}

Burgwedel

Chairman (from 5 May 2009)
Chairman of the Board of Management of Talanx AG
Chairman of the Board of Management of HDI Haftpflichtverband der Deutschen Industrie V.a.G.

---

Dr. Klaus Sturany¹

Dortmund

Deputy Member
Member of various supervisory boards

---

Wolf-Dieter Baumgartl^{1, 2, 3}

Berg

Chairman (until 5 May 2009)
Member (from 6 May 2009)
Chairman of the Supervisory Board of Talanx AG
Chairman of the Supervisory Board of HDI Haftpflichtverband der Deutschen Industrie V.a.G.

---

Uwe Kramp⁴

Hannover

---

Karl Heinz Midunsky³

Gauting

Former Corporate Vice President and Treasurer Siemens AG

---

Ass. jur. Otto Müller⁴

Hannover

---

Dr. Immo Querner

Ehlershausen

Member of the Board of Management of Talanx AG
Member of the Board of Management of HDI Haftpflichtverband der Deutschen Industrie V.a.G.

---

Dr. Erhard Schipporeit²

Hannover

Former Member of the Executive Board of E.ON Aktiengesellschaft

---

Gert Waechtler⁴

Burgwedel

---

1 Member of the Standing Committee
2 Member of the Finance and Audit 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.