Members of the Supervisory Board

The Supervisory Board of Allianz SE consists of twelve members divided equally into six shareholder representatives and six employee representatives. In accordance with the SE regulations, the Chairman of the Supervisory Board must be a shareholder representative. Michael Diekmann has been elected Chairman. The vice chairmen of the Supervisory Board are Herbert Hainer and Gabriele Burkhardt-Berg.

The distribution of seats for the employee representatives assigns four seats to Germany and one each to France and to Italy. The last elections to the Supervisory Board were held in the Annual General Meeting 2022.

Shareholder representatives

Michael Diekmann

Chairman of the Supervisory Board of Allianz SE

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Position	Member of various Supervisory Boards
Personal details	Date of birth December 23, 1954 Place of birth Bielefeld, Germany Place of residence Munich, Germany Nationality German
First appointment Re-election Elected until	May 2017 May 2022 Annual General Meeting 2026
Committees	Standing Committee (Chairman) Personnel Committee (Chairman) Audit Committee Risk Committee (Chairman) Technology Committee Nomination Committee (Chairman) Sustainability Committee dummy COMMITTEES
Education	First state examination for lawyers (1. Jur. “Staatsexamen”), University of Göttingen Second state examination for lawyers (2. Jur. “Staatsexamen”), Lower Saxony
Professional career	1983 – 1988 Diekmann/Thieme GbR (publishing house), CEO 1988 – 1996 Allianz Versicherungs-AG, various positions in sales and product development 1996 – 1998 Allianz Versicherungs-AG, Head of Asia-Pacific Region, Singapore 1998 – 2000 Allianz AG, Deputy Member of the Board of Management with responsibility for Asia-Pacific Region (01 – 02/2000 additional responsibility for Eastern Europe, Middle East and Africa) 2000 – 2001 Allianz AG, Member of the Board of Management, responsible for the Asia-Pacific Region, Eastern Europe, Middle East and Africa (CEEMA) 2002 – 2003 Allianz AG, Member of the Board of Management, responsible for North and South America and Personnel Development at the Allianz Group 2003 – 2015 Allianz SE (formerly Allianz AG), Chairman of the Board of Management
Membership in other statutory supervisory and SE administrative boards in Germany	Fresenius Management SE Fresenius SE & Co. KGaA
No membership in comparable supervisory bodies (listed on a stock exchange or more than 500 employees)
	Listed company

Sophie Boissard

Member of the Supervisory Board of Allianz SE

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Position	Chairwoman of the Board of Management, Clariane SE
Personal details	Date of birth July 11, 1970 Place of birth Paris, France Place of residence Paris, France Nationality French
First appointment Re-election Elected until	May 2017 May 2022 Annual General Meeting 2026
Committees	Standing Committee Audit Committee Sustainability Committee dummy COMMITTEES
Education	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
Professional career	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
Membership in other statutory supervisory and SE administrative boards in Germany	Korian Deutschland GmbH (Clariane Group Company) (Chairwoman) Korian Management AG (Clariane Group Company) (Chairwoman)
Membership in comparable supervisory bodies (listed on a stock exchange or more than 500 employees)	Segesta SpA (Clariane Group Company)

Christine Bosse

Member of the Supervisory Board of Allianz SE

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Position	Member of various Supervisory Boards
Personal details	Date of birth December 21, 1960 Place of birth Virum, Denmark Place of residence Dronningmølle, Denmark Nationality Danish
First appointment Re-election Elected until	August 2012 May 2013, May 2017, and May 2022 Annual General Meeting 2024
Committees	Risk Committee Nomination Committee Sustainability Committee (Chairwoman) dummy COMMITTEES
Education	Master of Law, University of Copenhagen, Denmark Management training programmes at INSEAD, France; Wharton University of Pennsylvania, USA; and Harvard Business School, USA
Professional career	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
No membership in other statutory supervisory and SE administrative boards in Germany
Membership in comparable supervisory bodies (listed on a stock exchange or more than 500 employees)	DNB ASA, Norway
	Listed company

Rashmy Chatterjee

Member of the Supervisory Board of Allianz SE

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Position	Chief Executive Officer ISTARI Global Ltd.
Personal details	Date of birth December 23, 1963 Place of birth Agra, India Place of residence London, UK Nationality Singaporean
First appointment Elected until	May 2022 Annual General Meeting 2026
Committees	Technology Committee (Chairwoman) dummy COMMITTEES
Education	Bachelor of Technology, Indian Institute of Technology, Kharagpur, India
Professional career	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
No membership in other statutory supervisory and SE administrative boards in Germany
Membership in comparable supervisory bodies (listed on a stock exchange or more than 500 employees)	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)

Dr. Friedrich Eichiner

Member of the Supervisory Board of Allianz SE

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Position	Member of various Supervisory Boards
Personal details	Date of birth April 9, 1955 Place of birth Eichstätt, Germany Place of residence Rottach-Egern, Germany Nationality German
First appointment Re-election Elected until	May 2016 May 2017 and May 2022 Annual General Meeting 2025
Committees	Audit Committee (Chairman) Risk Committee Technology Committee Nomination Committees dummy COMMITTEES
Education	Diploma in Business Administration, Ludwig Maximilians University, Munich PhD (Dr. oec. publ.), Ludwig Maximilians University, Munich
Professional career	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
Membership in other statutory supervisory and SE administrative boards in Germany	Festo Management SE (Chairman) Infineon Technologies AG
No membership in comparable supervisory bodies (listed on a stock exchange or more than 500 employees)
	Listed company

Herbert Hainer

Vice Chairman of the Supervisory Board of Allianz SE

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Position	Member of various Supervisory Boards
Personal details	Date of birth July 3, 1954 Place of birth Dingolfing, Germany Place of residence Herzogenaurach, Germany Nationality German
First appointment Re-election Elected until	May 2017 May 2022 Annual General Meeting 2024
Committees	Standing Committee Personnel Committee dummy COMMITTEES
Education	Diploma in Business Administration, University of Applied Sciences Landshut
Professional career	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
Membership in other statutory supervisory and SE administrative boards in Germany	FC Bayern München AG (Chairman)
No membership in comparable supervisory bodies (listed on a stock exchange or more than 500 employees)

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Employee representatives

Gabriele Burkhardt-Berg

Vice Chairwoman of the Supervisory Board of Allianz SE

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Position	Employee, Allianz Versicherungs-Aktiengesellschaft
Personal details	Date of birth May 20, 1960 Place of birth Dresden, Germany Place of residence Hamburg, Germany Nationality German
First appointment Re-election Elected until	May 2012 May 2017 and May 2022 Annual General Meeting 2026
Committees	Personnel Committee Technology Committee Sustainability Committee COMMITTEES
Education	Training for insurance clerk (Versicherungskauffrau)
Professional career	1979 – 2001 Allianz Versicherungs-AG, Cologne – clerk and deputy head of different departments 2002 – 2008 Allianz Versicherungs-AG, Cologne – Chair of the Works Council released of normal duties Since 2008 Allianz Deutschland AG, Cologne – Chair of the Works Council released of normal duties 2007 – 2011 Allianz Deutschland AG, Munich – Chair of the Central Works Council Since 2011 Allianz SE, Munich – Chair of the Group Works Council
No membership in other statutory supervisory and SE administrative boards in Germany and comparable supervisory bodies (listed on a stock exchange or more than 500 employees)

Jean-Claude Le Goaër

Member of the Supervisory Board of Allianz SE

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Position	Employee, Allianz I.A.R.D. S.A
Personal details	Date of birth March 14, 1965 Place of birth Saint-Cloud, France Place of residence Marly le Roi, France Nationality French
First appointment Re-election Elected until	August 2018 May 2022 Annual General Meeting 2026
Committees	Standing Committee Audit Committee COMMITTEES
Education	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
Professional career	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)
No membership in other statutory supervisory and SE administrative boards in Germany
Membership in comparable supervisory bodies (listed on a stock exchange or more than 500 employees)	Allianz France S.A.

Frank Kirsch

Member of the Supervisory Board of Allianz SE

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Position	Employee, Allianz Beratungs- und Vertriebs-AG
Personal details	Date of birth July 10, 1967 Place of birth Cologne, Germany Place of residence Cologne, Germany Nationality German
First appointment Re-election Elected until	September 2018 May 2022 Annual General Meeting 2026
Committees	Audit Committee Sustainability Committee COMMITTEES
Education	Apprenticeship as an insurance salesman (Versicherungskaufmann) with Allianz Versicherungs-AG
Professional career	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)
No membership in other statutory supervisory and SE administrative boards in Germany and comparable supervisory bodies (listed on a stock exchange or more than 500 employees)

Jürgen Lawrenz

Member of the Supervisory Board of Allianz SE

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Position	Employee, Allianz Technology SE
Personal details	Date of birth April 1, 1963 Place of birth Stuttgart, Germany Place of residence Winnenden, Germany Nationality German
First appointment Re-election Elected until	August 2015 May 2017 and May 2022 Annual General Meeting 2026
Committees	Standing Committee Technology Committee COMMITTEES
Education	Advanced technical college entrance certificate (Fachhochschulreife) Apprenticeship as office machine electronics technician
Professional career	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
Membership in other statutory supervisory and SE administrative boards in Germany	Allianz Technology SE
No membership in comparable supervisory bodies (listed on a stock exchange or more than 500 employees)

Primiano Di Paolo

Member of the Supervisory Board of Allianz SE

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Position	Employee, Allianz Technology S.p.A.
Personal details	Date of birth January 25, 1967 Place of birth Poggio Imperiale (Foggia), Italy Place of residence Cernusco Sul Naviglio (Milan), Italy Nationality Italian
First appointment Elected until	May 2022 Annual General Meeting 2026
Committees	Risk Committee dummy COMMITTEES
Education	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
Professional career	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) 2017 – 2022 Allianz S.p.A., Milan – European Works Council Member Since 2023 Allianz Technology S.p.A., Milan – IT Solution Leader
No membership in other statutory supervisory and SE administrative boards in Germany and comparable supervisory bodies (listed on a stock exchange or more than 500 employees)

Katharina Wesenick

Member of the Supervisory Board of Allianz SE

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Position	National representative insurances, Vereinte Dienstleistungsgewerkschaft ver.di, Berlin
Personal details	Date of birth February 18, 1977 Place of birth Aachen, Germany Place of residence Verden/Aller, Germany Nationality German
First appointment Elected until	March 2024 Annual General Meeting 2026
Committees	Risk Committee COMMITTEES
Education	Master in Political Sciences, Sociology and Ethnology EASA Diploma in Office Management State-certified foreign language correspondent
Professional career	2001 – 2002 Kaschke Components GmbH, office management for the managing directors 2008 – 2013 Vereinte Dienstleistungsgewerkschaft ver.di, Göttingen, regional political union secretary for the subject areas youth and trade 2013 – 2014 Vereinte Dienstleistungsgewerkschaft ver.di, Berlin, national executive board, national project secretary, subject area trade 2014 – 2020 Vereinte Dienstleistungsgewerkschaft ver.di, Berlin, national executive board, national tariff secretary aviation 2020 – 2023 Vereinte Dienstleistungsgewerkschaft ver.di, Düsseldorf, head of the regional department for health, social services, education and science in North Rhine-Westphalia Since 2023 Vereinte Dienstleistungsgewerkschaft ver.di, Berlin, national representative insurances in the national executive board
No membership in other statutory supervisory and SE administrative boards in Germany and comparable supervisory bodies (listed on a stock exchange or more than 500 employees)