Information on Agenda Item 7

Stephanie Bruce
Stephanie Bruce

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Position Former Chief Financial Officer abrdn plc.
Personal details

Date of birth 
November 16, 1968

Place of birth 
Glasgow, United Kingdom

Place of residence 
Edinburgh and London, United Kingdom

Education

Bachelor of Laws (LL.B.), University of Edinburgh, United Kingdom

Chartered Accountant, Institute of Chartered Accountants in Scotland

Associate of Association of Corporate Treasurers

Professional career

1990 – 2002
PricewaterhouseCoopers LLP, London, United Kingdom, various positions in the provision of auditing and advisory services for investment and insurance companies

2002 – 2009 
PricewaterhouseCoopers LLP, Partner, Audit, Risk Assurance and Treasury Solutions Group

2009 – 2012
PricewaterhouseCoopers LLP, Head of Financial Services Scotland

2012 – 2016 
PricewaterhouseCoopers LLP, Head of Assurance Scotland

2016 – 2019 
PricewaterhouseCoopers LLP, Head of Financial Services, Assurance United Kingdom & Regions of the United Kingdom

2019 – 2023
abrdn plc., Edinburgh, United Kingdom, Member of the Board of Directors and Chief Financial Officer

No membership in other mandatory supervisory boards in Germany
 
No membership in comparable supervisory bodies in Germany and abroad 
 
Dr. Jörg Schneider
Dr Jörg Schneider

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Position Former Chief Financial Officer Münchener Rückversicherungs-Gesellschaft Aktiengesellschaft in München (Munich Re)
Personal details 

Date of birth
September 29, 1958

Place of birth
Duisburg, Germany

Place of residence
Eichenau, Germany

Education

Bachelor of business administration (BA) 

First state examination for lawyers, Ludwig-Maximilians-University, Munich

Second state examination for lawyers, Bavaria

PhD (Dr Jur), Ludwig-Maximilians-University, Munich

Professional career

1988 – 1993
Munich Re, participations management expert

1993 – 1997
Munich Re, Head of Participations

1997 – 2000
Munich Re, Head of Group Investments

2000 – 2001
Munich Re, Member of the Board of Management, responsible for IT, credit and surety insurance

2001 – 2018 
Munich Re, Member of the Board of Management, Chief Financial Officer

Membership in other mandatory supervisory boards in Germany Bayerische Landesbank AöR (Chairman of the Audit Committee)
Membership in comparable supervisory bodies in Germany and abroad

Aldi Süd KG (Member of the Advisory Board, Chairman of the Audit Committee)

Part of the Supervisory Board’s work is carried out by its committees.

As a rule the term of office of Supervisory Board members is five years.
 
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.