Date of birth 
July 11, 1970

Place of birth 
Paris, France

Place of residence 
Paris, France

Nationality
French

Standing Committee

Audit Committee

Sustainability Committee

dummy COMMITTEES

Bachelor’s Degree in German Language and Literature, Paris-Sorbonne University, Paris, France

Degree from Institut d'Études Politiques de Paris, France

Master Degree in Contemporary History, Paris-Sorbonne University, Paris, France

Graduated from École Normale Supérieure in Paris and the school of public administration ENA (École Nationale d'Administration), France

Executive Training Programme, London Business School, UK

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 in the areas of Rail Strategy & Regulation

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

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

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

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

Korian Deutschland GmbH (Clariane Group Company) (Chairwoman)

Korian Management AG (Clariane Group Company) (Chairwoman)

Date of birth 
December 21, 1960

Place of birth 
Virum, Denmark

Place of residence 
Dronningmølle, Denmark

Nationality
Danish

Risk Committee

Nomination Committee

Sustainability Committee (Chairwoman)

dummy COMMITTEES

Master of Law, University of Copenhagen, Denmark

Management training programmes at INSEAD, France; Wharton University of Pennsylvania, USA; and Harvard Business School, USA

1988 – 1990
Tryg, Copenhagen, Denmark, Head of Claims Department

1990 – 1991
Tryg, Head of Underwriting

1991 – 1993
Tryg, Deputy Head of Corporate Department for Claims and Underwriting

1993 – 1995
Tryg, Personnel Department

1995 – 1999
Tryg, Head of the Personnel Department

1999 – 2003
Tryg, Director

2003 – 2011
Tryg, Chief Executive Officer

DNB ASA, Norway  

Date of birth
December 23, 1963

Place of birth
Agra, India

Place of residence
London, UK

Nationality
Singaporean

Technology Committee (Chairwoman)

dummy COMMITTEES

1986 – 1995
Indian Navy, Deputy Director of Naval Design, India

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

1999 – 2002
IBM Asia Pacific, Marketing Manager

2002 – 2004
IBM Asia Pacific, Director Marketing

2005 – 2009 
IBM ASEAN/SA, Director IBM Software

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

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

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

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

Since 2020
Chief Executive Officer, ISTARI Global Ltd., London, UK

BlueVoyant LLC, USA (ISTARI Portfolio Company)

Ensign InfoSecurity Pte. Ltd., Singapore (ISTARI Portfolio Company)

Sygnia, Inc., Israel (ISTARI Group Company)

ISTARI GLOBAL (SINGAPORE) Pte. Ltd., Singapore (ISTARI Group Company)

ISTARI INTERNATIONAL (UK) Limited, UK (ISTARI Group Company)

ISTARI INTERNATIONAL (US) LLC, USA (ISTARI Group Company)

Date of birth 
April 9, 1955

Place of birth 
Eichstätt, Germany

Place of residence 
Rottach-Egern, Germany

Nationality
German

Audit Committee (Chairman)

Risk Committee

Technology Committee

Nomination Committees 

dummy COMMITTEES

Diploma in Business Administration, Ludwig Maximilians University, Munich

PhD (Dr. oec. publ.), Ludwig Maximilians University, Munich

1987 – 1999 
BMW AG, various management and project-management tasks in the areas of logistics and IT

1999 – 2002 
BMW AG, Director of Sales Development, Sales Management

2002 – 2007 
BMW AG, Director of Corporate Planning

2007 – 2008 
BMW AG, Member of the Board of Management, Corporate and Brand Development

2008 – 2016 
BMW AG, Member of the Board of Management, Finance

Festo Management SE (Chairman)

Infineon Technologies AG  

Date of birth 
July 3, 1954

Place of birth 
Dingolfing, Germany

Place of residence 
Herzogenaurach, Germany

Nationality
German

Standing Committee

Personnel Committee

dummy COMMITTEES

Diploma in Business Administration, University of Applied Sciences Landshut

1979 – 1987
Procter & Gamble GmbH, Sales and Marketing Manager Germany

1987 – 1989
adidas AG, Sales Director Hardware (racquets, balls, bags)

1989 – 1991
adidas AG, Sales Director Field

1991 – 1993
adidas AG, General Sales Manager Germany

1993 – 1995
adidas AG, Manager Sales and Logistics Germany

1996 – 1997
adidas AG, Senior Vice President Sales and Logistics Europe, Africa, Middle East

1997 – 2000
adidas AG, Member of the Board of Management, Sales and Logistics Europe, Africa, Middle East, Asia and Pacific

2000 – 2001
adidas AG, Deputy Chairman of the Board of Management

2001 – 2016
adidas AG, Chairman of the Board of Management

Employee, Allianz Informatique G.I.E.

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 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 sector

Since 2014
Allianz SE, Deputy Chairman of 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 
February 6, 1962

Place of birth 
Aachen, Germany

Place of residence 
Euskirchen, Germany

Nationality
German

Audit Committee

Committees

Advanced college entrance certificate (Allgemeine Hochschulreife)

1990 – 1999
DKV, Cologne – various positions, processing (Sachbearbeitung), contract services department

1999 – 2002 
DKV, Cologne – project manager, public relations

2003 – 2004 
DKV, Cologne – project coordinator, contract services department

2004 – 2005 
DKV, Cologne – coordinator communications, general services department

2005 – 2014 
ERGO-Versicherungsgruppe, Cologne – independent works council representative

Since 2015
Vereinte Dienstleistungsgewerkschaft ver.di, Berlin – national representative insurances

Date of birth 
July 10, 1967

Place of birth 
Cologne, Germany

Place of residence 
Cologne, Germany

Nationality
German

Risk Committee

Sustainability Committee

Committees

Apprenticeship as an insurance salesman (Versicherungskaufmann) with Allianz Versicherungs-AG

1988 – 1999
Allianz Versicherungs-AG, clerk in motor liability department and expert for motor liability and defence insurance

2000
Allianz Versicherungs-AG, Head of Human Resources development 

2001 – 2007
Allianz Beratungs- und Vertriebs-AG, manager sales and banking

Since 2007
Allianz Beratungs- und Vertriebs-AG, member of the Works Council (relieved from normal duties)

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 Goup 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

Date of birth 
January 25, 1967

Place of birth 
Poggio Imperiale (Foggia), Italy

Place of residence 
Cernusco Sul Naviglio (Milan), Italy

Nationality
Italian

Risk Committee

dummy COMMITTEES

Master's Degree in Computer Engineering

Bachelor's Degree in Computer Engineering

Professional certificate for the qualification of programmer on electronic processor

Technical Maturity, Diploma of industrial expert mechanical specialization

1991 – 1994
Database Informatica S.p.A, Rome - Analyst Programmer on banking and insurance projects for Application development department

1994 – 2002
CARIPLO - Cassa di Risparmio delle Provincie Lombarde, Milan - Analyst Programmer Senior and Software Applications Manager

2002 – 2004
R.IT Servizi per l'Information Technology S.p.A., Milan - Analyst and application manager on banking software systems

2004 – 2009
GESI Gestione Sistemi Informatici SCPA, Milan - Project Manager on insurance and financial projects

2009 – 2012
Allianz S.p.A., Milan - Project Manager on insurance projects for Information Technology department

2012 – 2017
Allianz S.p.A., Milan - Risk management department, PMO office, Project Manager and IT Demand Manager for IT project on Risk Management software systems

Since 2016
Allianz S.p.A., Milan - Trade unionist leader SNFIA (National Union of Insurance Company Functionary)

Since 2017
Allianz S.p.A., Milan - European Works Council Member