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The Board of Management has set up the Group Capital Committee, the Group Finance and Risk Committee, the Group Mergers & Acquisitions Committee and the Group IT Committee as Board of Management's committees.

  Committees

  • Group Capital Committee

    The function of the Group Capital Committee is to prepare proposals for decisions of the Board of Management on, among others, the group-wide capital- and liquidity planning including risk capital allocation as well as the investment strategy including strategic asset allocation.

    On the committee are:
     

    • Michael Diekmann (Chairman)
    • Dr. Dieter Wemmer
    • Dr. Maximilian Zimmerer
  • Group Finance and Risk Committee

    The function of the Group Finance and Risk Committee is to operationalize and control adherence to the principles of the group-wide capital- and liquidity planning as well as the investment strategy and to prepare the risk strategy. This includes material individual investments and guidelines for the currency management, the financing of the Group and the Group’s internal capital management as well as to establish and control a group-wide risk management and risk controlling system, including dynamic stress tests.

    On the committee are:
     

    • Dr. Dieter Wemmer (Chairman)
    • Sergio Balbinot
    • Dr. Helga Jung
    • Jay Ralph
    • Dr. Axel Theis
    • Dr. Maximilian Zimmerer
  • Group Mergers & Acquisitions Committee

    The function of the Group Mergers & Acquisitions Committee is the management and control of M&A Transactions of the Allianz Group including decisions on single transactions within certain thresholds.

    On the committee are:
     

    • Dr. Helga Jung (Chairwoman)
    • Dr. Dieter Wemmer
    • Dr. Maximilian Zimmerer
  • Group IT Committee

    The function of the Group IT Committee is to prepare and suggest to the Management Board a group-wide IT Strategy, to monitor implementation and execution of same, to decide on certain local and group-wide IT investments, and to monitor and review individual IT projects.

    On the committee are:
     

    • Dr. Christof Mascher (Chairman)
    • Jay Ralph
    • Dr. Dieter Wemmer
    • Dr. Werner Zedelius