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The Supervisory Board of Allianz SE consists of twelve members: Dr. Helmut Perlet (Chairman), Dr. Wulf H. Bernotat (Vice Chairman), Rolf Zimmermann (Vice Chairman), Dante Barban, Christine Bosse, Gabriele Burkhardt-Berg, Jean-Jacques Cette, Dr. Friedrich Eichiner, Martina Grundler, Prof. Dr. Renate Köcher, Jürgen Lawrenz, Jim Hagemann Snabe.
The aim of Allianz SE’s Supervisory Board is to have members who are equipped with the necessary skills and competence to properly supervise and advise Allianz SE’s management. The objectives and requirements of the Supervisory Board for its composition in the version dated August 2016 are shown below.
Part of the Supervisory Board’s work is carried out by its committees. The composition of committees and the tasks assigned to them are regulated by the Supervisory Board’s Rules of Procedure. The Supervisory Board considers it good corporate governance to publish the details of individual members’ participation in plenary sessions and committee meetings.
As a rule the term of office of Supervisory Board members is five years. Shorter terms as well as reappointments are permissible. The present term of office is the first for half of the Supervisory Board members, the other members already belonged to the Supervisory Board before the elections of 2012.
The members of the Supervisory Board of Allianz SE receive a fixed remuneration for their function. The remuneration is published on an individualized basis in the Annual Report.
On this website Allianz SE publishes all directors' dealings according to article 19 of the EU Market Abuse Regulation (DGAP website).
Members of the management and supervisory bodies of Allianz SE have a Directors & Officers Liability Insurance, which covers the liability from their officerships and directorships.
During the entire reporting year, the Supervisory Board observed the duties incumbent upon it in accordance with the law and the Statutes. The Supervisory Board advised the Management Board in the running of the business and supervised the management of the company. The Supervisory Board was directly involved in decisions of fundamental importance.
Here you can find information on Allianz SE's Board of Management.
Here you can find information on the Annual General Meetings of Allianz SE.
Questions regarding corporate management, control and transparency are summarized under "Corporate Governance".