Information regarding the composition of the Supervisory Board is provided below. The Annual General Meeting held on 8 May 2019 elected the shareholder representatives for the Supervisory Board of Hannover Re in accordance with the regular schedule. Dr. Michael Ollmann was elected as a new member of the Supervisory Board; he succeeds Dr. Immo Querner, whose departure led to an increase in the number of independent members of the Supervisory Board. The other currently serving Supervisory Board members were confirmed in office. Following the Annual General Meeting the constituent meeting of the Supervisory Board in its new composition was held, at which Torsten Leue was elected as the new Chairman of the Supervisory Board. He succeeds Herbert Haas, who had chaired the Supervisory Board since 5 May 2009. Mr. Haas will continue to serve as a member of the Supervisory Board. The list below includes memberships of legally required supervisory boards and comparable control boards at other domestic and foreign business enterprises as at 8 May 2019.
Further information regarding the members of the Supervisory Board for the 2018 financial year are contained in the Annual Report of Hannover Rück SE.
First appointed: 2018
Hannover
Chairman of the Supervisory Board since 8 May 2019
(until 8 May 2019 Deputy Chairman of the Supervisory Board)
First appointed: 2002
Burgwedel
Deputy Chairman of the Supervisory Board since 8 May 2019
(until 8 May 2019 Chairman of the Supervisory Board)
First appointed: 2019
Hannover
(since May 2019)
Employee
First appointed: 2012
Hannover
Employee
First appointed: 2019
Hannover
(since 8 May 2019)
Employee
First appointed: 2018
Munich
Freelance consultant
First appointed: 2019
Hannover
(since 8 May 2019)
Independent management consultant
First appointed: 2011
Vienna, Austria
Independent management consultant
First appointed: 2007
Hannover
Member of various supervisory boards