Sustainability Report 2017

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About us
Organisational profile Product portfolio
Key figures Executive Board Supervisory Board
Group strategy
Equity story Value-based management Business performance
Sustainability Strategy
Materiality analysis Table of goals for 2015 – 2017 (sustainability goals and measures)
Sustainability management
Responsible enterprise management
Management structure Corporate Governance Code Remuneration and performance review
Compliance
Legal framework Data privacy and information security Sanctions Code of Conduct Compliance structure and report
Risk management
Risk landscape Organisation and process of risk management
Stakeholder dialogue
Dialogue formats Advocacy groups and memberships
Risk expertise Sustainable insurance solutions Sustainability in asset management Customer orientation and satisfaction
Employee indicators Executive development and employee advancement
(Further) Training Employee advancement Succession planning Health and wellness
Employee retention
Work-life Balance Employee satisfaction Remuneration and fringe benefits
Diversity
Diversity indicators Generation management Recruitmant of junior staff
Co-Determination
Operational environmental protection
Environmental management system Resource consumption
Energy consumption Paper consumption Water consumption Waste
Emissions Engagement in initiatives
Supplier management
Code of conduct for suppliers and supplier evaluation
Social Commitment
Research Support for art, culture and music Employee engagement and donations
About this report GRI Content Index
Global presence Strategic business groups

Supervisory Board

Particulars regarding the composition of the Supervisory Board are provided below. With effect from the end of the Annual General Meeting on 7 May 2018 Mr. Wolf-Dieter Baumgartl and Dr. Klaus Sturany resigned their seats as members of the Supervisory Board of Hannover Rück SE. In the by-elections that were held Dr. Ursula Lipowsky and Mr. Torsten Leue were elected as shareholder representatives. The list includes the memberships of legally required supervisory boards and comparable control boards at other domestic and foreign business enterprises effective 15 August 2018.

Herbert K. Haas1,2,4

First appointed: 2002

Burgwedel
Chairman of the Supervisory Board

Other seats

  • Chairman of the Supervisory Board E+S Rückversicherung AG, Hannover
  • Chairman of the Supervisory Board Talanx AG, Hannover
  • Chairman of the Supervisory Board HDI V.a.G., Hannover
  • Member of the Advisory Board Norddeutsche Landesbank Girozentrale, Hannover5

Frauke Heitmüller6

First appointed: 2012

Hannover
Employee

Other seats

  • No other seats

Thorsten Leue1,2,4

First appointed: 2018

Hannover
Deputy Chairman of the Supervisory Board

Other seats

  • Chairman of the Board of Management HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hannover
  • Chairman of the Board of Management Talanx AG, Hannover
  • Chairman of the Supervisory Board HDI Global SE, Hannover
  • Chairman of the Supervisory Board HDI Kundenservice AG, Köln
  • Chairman of the Supervisory Board Talanx International AG, Hannover
  • Chairman of the Supervisory Board Talanx Deutschland AG, Hannover
  • Chairman of the Supervisory Board Talanx Service AG, Hannover
  • Member of the Advisory Board E+S Rückversicherung AG, Hannover5

Dr. Ursula Lipowsky2

First appointed: 2018

Munich
Freelance consultant

Other seats

  • Member of the Supervisory Board Mecklenburgische Krankenversicherungs-AG, Hannover
  • Member of the Supervisory Board Mecklenburgische Lebensversicherungs-AG, Hannover
  • Member of the Supervisory Board Württembergische Lebensversicherung AG, Stuttgart

Otto Müller6

First appointed: 1992

Hannover
Employee

Other seats

  • No other seats

Dr. Andrea Pollak4

First appointed: 2011

Vienna, Austria
Independent management consultant

Other seats

  • Deputy Chairwoman of the Supervisory Board Fronius International GmbH, Pettenbach, Austria5

Dr. Immo Querner

First appointed: 2006

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

Other seats

  • Chairman of the Supervisory Board of Talanx Asset Management GmbH, Cologne
  • Chairman of the Administrative Board of Talanx Finanz (Luxemburg) S.A., Luxembourg5
  • Deputy Chairman of the Supervisory Board of AmpegaGerling Investment GmbH, Cologne5
  • Deputy Chairman of the Supervisory Board of Talanx Immobilien Management GmbH, Cologne5
  • Deputy Chairman of the Supervisory Board Talanx Reinsurance Broker AG, Hannover5
  • Deputy Chairman of the Supervisory Board of Talanx Service AG, Hannover
  • Member of the Supervisory Board of BÖAG Börsen AG, Hannover
  • Member of the Supervisory Board Caplantic GmbH, Hannover5
  • Member of the Supervisory Board E+S Rückversicherung AG, Hannover
  • Member of the Supervisory Board Talanx International AG, Hannover
  • Member of the Supervisory Board Talanx Systeme AG, Hannover
  • Member of the Supervisory Board Tertia Handelsbeteiligungsgesellschaft mbH, Cologne5
  • Member of the Stock Exchange Council Frankfurter Wertpapierbörse (Deutsche Börse AG), Frankfurt am Main5
  • Member of the Board of Directors Talanx Re (Ireland) Limited, Dublin, Ireland5

Dr. Erhard Schipporeit1,3

First appointed: 2007

Hannover
Member of various supervisory boards

Other seats

  • Chairman of the Supervisory Board Innogy SE, Essen
  • Member of the Supervisory Board BDO AG, Hamburg
  • Member of the Supervisory Board Fuchs Petrolub SE, Mannheim
  • Member of the Supervisory Board HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hannover
  • Member of the Supervisory Board RWE AG, Essen
  • Member of the Supervisory Board SAP SE, Walldorf
  • Member of the Supervisory Board Talanx AG, Hannover

Maike Sielaff6

First appointed: 2013

Burgwedel
Employee

Other seats

  • No other seats
1 Member of the Standing Committee
2 Member of the Finance and Audit Committee
3 Independent financial expert on the Finance and Audit Committee for the 2017 financial year
4 Member of the Nomination Committee
5 Memberships of comparable control boards at other domestic and foreign business enterprises
6 Staff representative
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More Information

Topic related links within the report:

Management structure

GRI Disclosures: 102-22102-23

Topic related links outside the report:

AR 2017: Report of the Supervisory Board AR 2017: Enterprise management Website: Supervisory Board

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