Information on Agenda Item 6

Date of birth 
April 9, 1947

Place of birth 
Planegg/Munich, Germany

Place of residence 
Pähl, Germany

Training for higher service in the financial administration

Tax accountant exam

Diploma in Business Administration, Ludwig Maximilians University, Munich

Awarded Doctorate Degree, University of Hamburg

Honorary Professor, Humboldt University, Berlin (2007-2012)

1971 – 1972 
Tax authorities Munich for corporations, Department for Insurance Companies and Banks

1973 – 1981 
Allianz Versicherungs-AG, Employee

1981 – 1990 
Allianz Versicherungs-AG, establishment and management of foreign tax department

1990 – 1992 
Allianz Versicherungs-AG, Head of the finance department (non-domestic)

1992 – 1997 
Allianz Versicherungs-AG, Head of the departments Group Accounting, Group Planning and Controlling

1994 – 1997 
In addition, Head of the Tax Department

1997 – 2009 
Allianz SE (formerly Allianz AG), Member of the Board of Management 

Allianz SE (Chairman)

Commerzbank AG, Frankfurt / Main

GEA Group AG, Düsseldorf (Chairman)

Member of various Supervisory Boards

Date of birth 
December 23, 1954

Place of birth 
Bielefeld, Germany

Place of residence 
Munich, Germany

First state examination for lawyers (1. Jur. “Staatsexamen”), University of Göttingen

Second state examination for lawyers (2. Jur. “Staatsexamen”), Lower Saxony

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

BASF SE

Fresenius Management SE

Fresenius SE & Co. KGaA

Linde AG (until May 10, 2017)

Siemens AG

Chairwoman of the Board of Management, Korian S.A.

Date of birth 
July 11, 1970

Place of birth 
Paris, France

Place of residence 
Paris, France

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

Degree from Institut d'Etudes Politiques de Paris, France

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

Graduated from 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
Korian S.A., Paris, France, Chairwoman of the Board of Management

Curanum AG (Korian Group Company) (Chairwoman)

Member of various Supervisory Boards

Date of birth 
December 21, 1960

Place of birth 
Virum, Denmark

Place of residence 
Dronningmølle, 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

P/F BankNordik, Tórshavn, Faroe Islands (Chairwoman)

TDC A/S, Copenhagen, Denmark

Member of various Supervisory Boards

Date of birth 
April 9, 1955

Place of birth 
Eichstätt, Germany

Place of residence 
Munich, Germany

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

Allianz SE

Festo AG, Stuttgart

Festo Management AG, Wien, Austria

Member of various Supervisory Boards

Date of birth 
July 3, 1954

Place of birth 
Dingolfing, Germany

Place of residence 
Herzogenaurach, Germany

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

Deutsche Lufthansa AG

FC Bayern München AG

Accenture Plc, Ireland

Sportradar AG, Switzerland (Chairman)

Member of various Supervisory Boards

Date of birth 
October 27, 1965

Place of birth 
Egedal, Denmark

Place of residence 
Copenhagen, Denmark

1990 – 1994 
SAP AG, Consultant, Head of Consulting Department at the Danish subsidiary of SAP

1994 – 1996
IBM Danmark A/S, Lyngby, Denmark – Practice Leader of Management Consulting Practice, Europe

1996 – 2008 
SAP AG, various management functions within SAP Group

2008 – 2010
SAP AG, Member of the Board of Management, Research and Development

2010 – 2014 
SAP AG, Co-Chief Executive Officer

Allianz SE

SAP SE (until July 13, 2017, at the latest)

Siemens AG

A.P. Møller - Mærsk A/S, Copenhagen, Denmark (Chairman)

Bang & Olufsen A/S, Stuer, Denmark (until September 13, 2017)