Terms of office of the members of the Supervisory Board

As a rule, the term of office of Supervisory Board members is four years as set forth in the Statutes of Allianz SE. Reappointments are permissible. According to the objectives of the Supervisory Board for its composition, the continuous period of membership for any member of the Supervisory Board should, as a rule, not exceed 12 years. As to the retirement age, the members of the Supervisory Board shall, as a rule, not be older than 70 years of age.

The shareholder representatives are appointed by the General Meeting.

Since 2022, the principle of a so-called "Staggered Board" has been in place for the shareholder representatives. This model provides for a successive renewal of the body through elections held at staggered intervals. The staggered terms of office enable Allianz SE to respond flexibly to changing requirements regarding the competency profile of its Supervisory Board.

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Name
Elected
Term
Mandate until
General Meeting
First appointment
Rashmy Chatterjee
2026 4 years 2030 May 4, 2022
Dr. Frank Ellenbürger 2026 4 years 2030 May 7, 2026
Sophie Boissard 2026 3 years 2029 May 3, 2017
Prof. Dr. Ralf P. Thomas 2025 4 years 2029 May 8, 2025
Stephanie Bruce
2024 4 years 2028 May 8, 2024
Dr. Jörg Schneider 2024 4 years 2028 May 8, 2024
The employee representatives are elected by the SE Works Council as set forth in the Statutes.

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Name
Elected
Term
Mandate until
General Meeting
First appointment
Prof. Dr. Nadine Brandl 2026 4 years 2030 August 8, 2024
Gabriele Burkhardt-Berg 2026 4 years 2030 May 9, 2012
Giovanni Battista Comini 2026 4 years 2030 May 7, 2026
Lars Grote 2026 4 years 2030 May 7, 2026
Jean-Claude Le Goaër 2026 4 years 2030 August 1, 2018
Jürgen Lawrenz 2026 4 years 2030 August 1, 2015