Members of the Supervisory Board

Date of birth
March 7, 1961

Place of birth
Nuremberg, Germany

Place of residence
Marloffstein, Germany

Standing Committee

Personnel Committee

Audit Committee

Risk Committee

Technology Committee

Committees

Apprenticeship in Business Administration

Diploma in Business Administration, Friedrich-Alexander-Universität Erlangen-Nuremberg

PhD (Dr. rer. pol.), Friedrich-Alexander-Universität Erlangen-Nuremberg

1995 – 1999
Siemens AG, Controller

1999 – 2001
Siemens Ltd., South Africa, Head of Accounting and Treasury

2001 – 2002
Siemens Medical Solutions, Performance Controller

2002 – 2004
Siemens Medical Solutions, CFO of the Angiography, Fluoroscopic and Radiographic Systems Division 

2004 – 2008
Siemens AG, Head of Corporate Finance Accounting, Controlling, Reporting and Taxes

2008 – 2013
Siemens AG, Chief Financial Officer of the Industry Sector

2013 – 2026
Siemens AG, Member of the Board of Management, Chief Financial Officer

Date of birth 
July 11, 1970

Place of birth 
Paris, France

Place of residence 
Paris, France

Nationality
French

Standing Committee

Nomination Committee

Sustainability Committee

Committees

Bachelor’s degree in German Studies, Sorbonne University, Paris, France

Graduate of the Institut d'Études Politiques de Paris, France

Master's degree in Contemporary History, Sorbonne University, Paris, France

Graduate of the École Normale Supérieure in Paris and the École Nationale d'Administration (ENA), France

Executive Training Program, London Business School, United Kingdom

1996 – 2004
State Council, Paris, France, Judge

2004 – 2005 
Ministry of Labour, Paris, France, Deputy Chief of Staff

2005 – 2007
Office of the Prime Minister, Paris, France, Director General, Strategic Analysis Centre

2007 – 2008 
Ministry of Finance and Labour, Paris, France, Deputy Office Manager

2008 – 2009 
Société Nationale des Chemins de fer Français (SNCF), Paris, France, Executive Director, Rail Strategy & Regulation

2009 – 2012
SNCF, Member of the Management Board, Director General of the Stations & Connections Division

2012 – 2014 
SNCF, Member of the Management Board, Deputy Director General of Strategy & Development

2014 – 2015
SNCF, Member of the Management Board, Director General of the Real Estate Division

Since 2016
Clariane SE (formerly Korian SE), Paris, France, Chairwoman of the Management Board

Date of birth 
November 16, 1968

Place of birth 
Glasgow, United Kingdom

Place of residence 
Edinburgh and London, United Kingdom

Nationality
British

Risk Committee

Nomination Committee

Sustainability Committee (Chairwoman)

Committees

Bachelor of Laws (LL.B.), University of Edinburgh, United Kingdom

Chartered Accountant, Institute of Chartered Accountants in Scotland

Associate of Association of Corporate Treasurers

1990 – 2002
PricewaterhouseCoopers LLP, London, United Kingdom, various positions in the provision of auditing and advisory services for investment and insurance companies

2002 – 2009 
PricewaterhouseCoopers LLP, Partner, Audit, Risk Assurance and Treasury Solutions Group

2009 – 2012
PricewaterhouseCoopers LLP, Head of Financial Services Scotland

2012 – 2016 
PricewaterhouseCoopers LLP, Head of Assurance Scotland

2016 – 2019 
PricewaterhouseCoopers LLP, Head of Financial Services, Assurance United Kingdom & Regions of the United Kingdom

2019 – 2023
abrdn plc., Edinburgh, United Kingdom, Member of the Board of Directors and Chief Financial Officer

2024 – 2025
Phoenix Group Holdings plc., London, United Kingdom, Interim Chief Financial Officer

Kane Topco Ltd. (parent company of True Potential Group Ltd.)

True Potential Group Ltd.

Date of birth
December 23, 1963

Place of birth
Agra, India

Place of residence
London, UK

Nationality
Singaporean

Technology Committee (Chairwoman)

Committees

1986 – 1995
Indian Navy, New Delhi, Deputy Director of Naval Design

1996 – 1998
IBM Asia Pacific, Hong Kong, Program Director, Emerging Markets Software

1999 – 2002
IBM Asia Pacific, Hong Kong, Marketing Manager

2002 – 2004
IBM Asia Pacific, Singapore, Director Marketing

2005 – 2009 
IBM ASEAN/SA, Singapore, Director IBM Software

2009 – 2010
IBM Asia Pacific, Singapore, Vice President Partnerships and Alliances

2011 – 2014
IBM Security, New York, USA, Integration Executive for the newly created cybersecurity business unit

2014 – 2018
IBM North America, New York, USA, Chief Marketing Officer

2018 – 2019
IBM Cybersecurity, New York, USA, Global Sales Leader

2020 – 2025
ISTARI Global Ltd., London, UK, Chief Executive Officer

Since 2026
ISTARI Global Ltd., London, UK, Non-executive Director

ISTARI International (UK) Ltd., United Kingdom (ISTARI Group Company)

Sygnia, Inc., Israel (ISTARI Group Company, Chairwoman)

Date of birth
March 17, 1960

Place of birth
Wuppertal, Germany

Audit Committee (Chairman)

Committees

Training as an insurance agent at Victoria Versicherungsgesellschaften

Studied business administration and subsequently obtained a doctorate from the University of Cologne 

Tax advisor exam

Certified public accountant exam

1988 – 1998
KPMG AG Wirtschaftsprüfungsgesellschaft, Associate and Manager

1998 – 2021
KPMG AG Wirtschaftsprüfungsgesellschaft, Partner in the financial services practice

2006 – 2020
KPMG AG Wirtschaftsprüfungsgesellschaft, Head of the German insurance practice

2006 – 2021
Member of the global leadership team of KPMG’s insurance practice

2006 – 2013 
Head of KPMG’s global insurance practice

2006 – 2007
Head of KPMG’s US insurance practice

2019 – 2021
Head of KPMG’s European insurance practice

Since 2021
Independent auditor and tax advisor

Date of birth 
June 13, 1975

Place of birth 
Magdeburg, Germany

Place of residence 
Cologne, Germany

Nationality
German

Audit Committee

Committees

First state examination for lawyers (1. Jur. “Staatsexamen”), Martin Luther University, Halle-Wittenberg

Second state examination for lawyers (2. Jur. “Staatsexamen”), North Rhine-Westphalia

PhD (Dr Jur), Martin Luther University, Halle-Wittenberg

Honorary Professor at the Faculty of Law of the Heinrich Heine University Düsseldorf

2010 – 2019
Lawyer, i.a. with Schwegler Rechtsanwälte

2012 – 2017
Institute of Economic and Social Research (WSI), Hans Böckler Foundation, Head of the Labour and Social Law Division 

2017
Institute of Economic and Social Research (WSI), Hans Böckler Foundation, Department Head

2017 – 2020
German Trade Union Confederation (DGB), Head of the Law Department 

Since 2019
EurAA – Anwälte für Arbeitnehmer – Rechtsanwaltsgesellschaft mbH, lawyer

Since 2020
Vereinte Dienstleistungsgewerkschaft ver.di, Federal Administration, Head of the Law and Legal Policy Department 

2013-2020
Lecturer at the Faculty of Law of the Heinrich Heine University Düsseldorf

Since 2021
Honorary Professor at the Faculty of Law of the Heinrich Heine University Düsseldorf

Date of birth 
April 8, 1985

Place of birth 
Brescia, Italy

Place of residence 
Brescia, Italy

Nationality
Italian

Risk Committee

Committees

Diploma of Industrial Expert, Chief Technician: Electronics and Telecommunications, I.T.I. Don Bosco

Bachelor’s degree Legal Sciences, University of Brescia, Italy

Master’s degree Law, University of Milano-Bicocca, Italy

2009 – 2010
Guber SpA, Brescia, Italy, Asset Manager

2011 – 2014
FondiariaSai/UnipolSai, Brescia, Italy, Claims Adjuster

Since 2014
Allianz S.p.A., Brescia, Italy, Claims Adjuster

Date of birth 
September 17, 1974

Place of birth 
Rinteln, Germany

Place of residence 
Schwabmünchen, Germany

Nationality
German

Risk Committee

Sustainability Committee

Committees

Diploma in Business Mathematics, University of Bielefeld

2002 – 2004
PricewaterhouseCoopers AG Wirtschaftsprüfungsgesellschaft, Associate Financial Services

2004 – 2005
RWE AG, Analyst Group Risk Management

2005 – 2007
Allianz SE, Actuary in property and casualty reinsurance

2007 – 2010
Allianz SE, Reinsurance Branch, Dublin, and Allianz Re Dublin Ltd., Ireland, Head of Actuarial

2010 – 2012
Allianz SE, Group Planning and Controlling, Expert

2012 – 2017
Allianz SE, Group Actuarial Non-Life, Actuary

Since January 2018
Allianz SE, Group Risk P&C Center of Competence, Actuary

Date of birth 
March 14, 1965

Place of birth 
Saint-Cloud, France

Place of residence 
Marly le Roi, France

Nationality
French

Standing Committee

Audit Committee

Committees

Certificate of general mathematics

Engineering degree in nutrition and food industries, École Nationale Supérieure de Biologie Appliquée à la Nutrition et l'Alimentation, Dijon, France

1991 – 2002
Assurances Générales de France S.A., Paris (since 2009 Allianz France S.A.), analyst for the group retirement savings products, analyst in the claims sector of P&C insurances, manager of the IT team

2000 – 2015 
AGF Informatique, Paris (since 2009 Allianz Informatique G.I.E.), Treasurer of the Works Council and Trade Union Representative of Confédération française démocratique du travail (CFDT, French trade union federation)

Since 2002
Judge at the Labour Court

Since 2012
CFDT, Member of the insurance department

Since 2014
Allianz SE, Deputy Chairman of the SE Works Council

2015 – 2019
Allianz Informatique G.I.E., Paris, Secretary of the Works Council Allianz Opérations
Allianz France S.A., Deputy Treasurer of the Common Works Council

Since 2019
Allianz France S.A., Member of the CSE (Comité Social et Economique - Social and Economic Committee)

Date of birth
April 1, 1963

Place of birth
Stuttgart, Germany

Place of residence
Winnenden, Germany

Nationality
German

Standing Committee

Technology Committee

Committees

Advanced technical college entrance certificate (Fachhochschulreife)

Apprenticeship as office machine electronics technician

1987 – 1991
Bunker Ramo Corp. (later Philips PKI AG), systems engineer for banking systems

1991 – 1998
Allianz Lebensversicherungs-AG, Stuttgart, systems programmer

Since 1999
Allianz Gesellschaft für Informatik Services GmbH (later Allianz Managed Operations & Services SE), systems programmer / IT engineer in various areas; works council activitiy, inter alia Deputy Chairman of the Central Works Council

Since 2011
Allianz SE, Deputy Chairman of the Group Works Council

Since 2013
Allianz Managed Operations & Services SE, Chairman of the SE Works Council

Since 2015
Allianz SE, member of the SE Works Council

Since 2018
Allianz SE, Chairman of the SE Works Council