Members of the Board of Management
The Board of Management of Allianz SE is made up of nine members. Chairman of the Board of Management is Oliver Bäte.
Here you can find the CVs of all members of the Board of Management including their sphere of responsibility.
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Bäte
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Boshnakova
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Coste-Lepoutre
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Karuth-Zelle
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Röhler
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Thallinger
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Townsend
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Wagner
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Wimmer
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| Personal details |
Date of birth
Place of birth
Nationality
|
| Education |
Apprenticeship at Westdeutsche Landesbank, Cologne, Germany University of Cologne, Business Administration Leonard Stern School of Business, New York University, MBA |
| Professional career |
1993 – 1994
1995 – 1998
1998 – 2003
2003 – 2007
2008 – September 2009
September 2009 – 2012
2013 – 2014
January – May 7, 2015
Since May 7, 2015
September 2015 – March 2018
|
| Membership in official bodies |
Pan European Insurance Forum (PEIF) Institute of International Finance (IIF) Geneva Association (Vice Chairman) |
| Membership in comparable supervisory bodies (listed on a stock exchange or more than 500 employees) |
Coalition, Inc. Sanlam Allianz Africa (Pty) Ltd. |
Sirma Boshnakova
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| Personal details |
Date of birth
Place of birth
Nationality
|
| Education |
Master of Economics – International Economic Affairs, Moscow State Institute of International Affairs (MGIMO) |
| Professional career |
1995 – 1997
1998 – 2004
2005 – 2010
2007
2007 – 2010
2011 – 2015
2015 – 2019
2019 – 2022
Since January 1, 2022
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| Membership in comparable supervisory bodies (listed on a stock exchange or more than 500 employees) |
Allianz Holding France SAS (Group mandate) Allianz Partners SAS (Group mandate, Chairwoman) Allianz Sigorta A.S. (Group mandate) Allianz Yasam ve Emeklilik A.S. (Group mandate) |
Claire-Marie Coste-Lepoutre
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| Personal details |
Date of birth
Place of birth
Nationality
|
| Education |
Master of Actuarial Science, Institut de Science Financière et d’Assurances (ISFA) Lyon Fellow of the French Actuarial Society |
| Professional career |
1998 – 1999
1999 – 2004
2004 – 2011
2011 – 2012
2013 – 2015
2015 – 2019
2019 – 2023
September – December 2023
Since January 1, 2024
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Dr. Barbara Karuth-Zelle
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| Personal details |
Date of birth
Place of birth
Nationality
|
| Education |
PhD in Economics, Universität der Bundeswehr, Munich Business Administration, Ludwig-Maximilians-Universität, Munich |
| Professional career |
1993 – 1998
1998 – 1999
2000 – 2001
2001 – 2007
2008 – 2011
2012 – 2015
2016 – 2020
Since January 1, 2021
|
|
Membership in statutory supervisory and SE administrative boards in Germany
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Allianz Technology SE (Group mandate, Chairwoman) |
| Membership in comparable supervisory bodies (listed on a stock exchange or more than 500 employees) | Allianz Partners SAS (Group mandate) |
Dr. Klaus-Peter Röhler
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| Personal details |
Date of birth
Place of birth
Nationality
|
| Education |
Bank apprenticeship, Vereins- und Westbank, Hannover 1. and 2. state law exams and PhD in law, Göttingen University Study of economics and Master Degree in Business Administration (Diplom-Kaufmann), Göttingen University |
| Professional career |
1996 – 1999
1999 – 2000
2000 – 2001
2001 – 2002
2002 – 2003
2003 – 2006
2006 – 2007
2007 – 2012
2012 – 2013
2014 – 2017
Since 2018
Since April 1, 2020
|
|
Membership in statutory supervisory and SE administrative boards in Germany
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EUROKAI GmbH & Co. KGaA Allianz Beratungs- und Vertriebs-AG (Group mandate, Chairman) Allianz Kunde und Markt (Group mandate, Chairman) Allianz Lebensversicherungs-AG (Group mandate, Chairman) Allianz Private Krankenversicherungs-AG (Group mandate, Chairman) Allianz Versicherungs-AG (Group mandate, Chairman) |
| Membership in comparable supervisory bodies (listed on a stock exchange or more than 500 employees) |
Allianz Suisse Lebensversicherungs-Gesellschaft AG (Group mandate)
Allianz Suisse Versicherungs-Gesellschaft AG (Group mandate) |
| Listed company |
Dr. Günther Thallinger
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| Personal details |
Date of birth
Place of birth
Nationality
|
| Education |
Technical University of Graz and Vienna, Technical Mathematics Technical University of Vienna, Dissertation in Applied Mathematics |
| Professional career |
1996 – 1998
1999 – 2004
2005 – 2009
2009 – 2011
2012– 2016
Since January 1, 2017
Since January 1, 2018
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|
Membership in statutory supervisory and SE administrative boards in Germany
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Allianz Investment Management SE (Group mandate, Chairman) Allianz Private Krankenversicherungs-AG (Group mandate) |
Christopher Townsend
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| Personal details |
Date of birth
Place of birth
Nationality
|
| Education |
Chartered Insurer |
| Professional career |
1989 – 1991
1991 – 2000
2000 – 2003
2004 – 2006
2006
2007– 2010
2010 – 2012
2012 – 2017
2018 – 2020
Since January 1, 2021
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|
Membership in statutory supervisory and SE administrative boards in Germany
|
Allianz Global Corporate & Specialty SE (Group mandate, Chairman) |
| Membership in comparable supervisory bodies (listed on a stock exchange or more than 500 employees) |
Allianz Australia Ltd. (Group mandate) Allianz Plc (Group mandate) Euler Hermes Group SAS (Group mandate, Chairman) Sanlam Allianz Africa (Pty) Ltd. (Chairman) |
Renate Wagner
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| Personal details |
Date of birth
Place of birth
Nationality
|
| Education |
Diploma in Mathematics, University of Paderborn Master of Business Administration, Heriot-Watt University, Edinburgh |
| Professional career |
1998 – 2000
2001 – 2005
2005 – 2006
2006 – 2008
2008 – 2010
2010 – 2013
2013 – 2014
2014 – 2015
2015 – 2018
January to March 2019
April to December 2019
Since January 1, 2020
2020 – 2022
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| Membership in comparable supervisory bodies (listed on a stock exchange or more than 500 employees) |
Allianz Australia Ltd. (Group mandate) Allianz (China) Insurance Holding Company Ltd. (Group mandate, Chairwoman) |
Dr. Andreas Wimmer
Member of the Board of Management of Allianz SE, Asset Management, US Life Insurance
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| Personal details |
Date of birth
Place of birth
Nationality
|
| Education |
Degree in Business Administration, University of Regensburg (Germany) MBA, Murray State University (USA) PhD. in Business Administration, University of Regensburg |
| Professional career |
1999 – 2004
2004 – 2006
2006 – 2009
2009 – 2011
2012 – 2013
2014
2015 – 2019
2020 – 2021
2020 – March 2022
Since October 1, 2021
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Membership in statutory supervisory and SE administrative boards in Germany
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Allianz Lebensversicherungs-AG (Group mandate) Entis Lebensversicherung AG Heidelberger Lebensversicherung AG Proxalto Lebensversicherung AG Skandia Lebensversicherung AG Viridium Holding AG Viridium Rückversicherung AG |
| Membership in comparable supervisory bodies (listed on a stock exchange or more than 500 employees) |
Allianz Life Insurance Company of North America (Group mandate, Chairman) ALTI Global Inc. |
News
- 05/14/2024: Claire-Marie Coste-Lepoutre: Leading with rigor and curiosity
- 03/06/2024: Allianz SE extends contracts of Board Members Sirma Boshnakova and Günther Thallinger
- 10/02/2023: Allianz SE Announces Updates to its Board of Management
- 06/23/2023: Allianz SE Supervisory Board Extends Mandates for Barbara Karuth-Zelle and Christopher Townsend through 2028
- 09/29/2022: Allianz SE Simplifies Board of Management Structure
- 09/30/2021: Changes to the Allianz SE Board of Management
- 09/30/2021: Short Biography Andreas Wimmer
- 09/30/2021: Further changes to Allianz SE Board of Management
- 09/25/2020: Changes to the Allianz SE Board of Management
- 09/25/2020: Chris Townsend: An insurance career spanning the globe
- 02/21/2020: Change to the Allianz SE Board of Management: Klaus-Peter Röhler succeeds Axel Theis
- 06/27/2019: Changes to the Board of Management at Allianz SE
- 11/23/2018: Contract of Allianz SE CEO Oliver Bäte extended
- 03/08/2018: Ivan de la Sota appointed to Board of Management of Allianz SE as Chief Business Transformation Officer
- 03/09/2017: Allianz SE: Supervisory Board appoints new Board Members and proposes candidates for Supervisory Board elections
- 03/10/2016: Changes to Allianz SE Board of Management
- 08/06/2015: Supervisory Board of Allianz SE decides on changes to the Board of Management
- 05/06/2015: Oliver Bäte takes over from Michael Diekmann as CEO of Allianz
- 12/18/2014: Portrait of Sergio Balbinot, "The quiet diplomat"
- 10/02/2014: Oliver Bäte to become new CEO after 2015 Annual General Meeting
- 09/13/2012: New board responsibilities for Oliver Bäte and Dieter Wemmer as of January 2013
- 12/14/2011: Supervisory Board decisions on the appointment of new board members