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  Dr. Helmut Perlet

Allianz - perlet
Position

Member of various Supervisory Boards

Personal details

Date of birth
April 9, 1947

Place of birth
Planegg/Munich, Germany

Place of residence
Pähl, Germany

Education and university teaching activity

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)

Professional career

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 

Membership in statutory Supervisory Boards in Germany

Allianz SE (Chairman)

Commerzbank AG, Frankfurt / Main

GEA Group AG, Düsseldorf (Chairman)

No membership in comparable supervisory bodies in Germany and abroad

Michael Diekmann can only be elected as a member of the Supervisory Board effective May 7, 2017, since he left the Board of Management of the Company on May 6, 2015, and therefore the statutory two year cooling-off period (§ 100 (2) sentence 1 no. 4 AktG) only ends on May 6, 2017. To avoid a vacancy in the Supervisory Board, Dr. Perlet is proposed to be elected for the short interim period. In case of his election by the Annual General Meeting, it is planned to propose Dr. Helmut Perlet as a candidate for the Chair of the Supervisory Board until his retirement from the Supervisory Board on May 6, 2017. 

  Michael Diekmann

Allianz - Diekmann-288x193
Position

Member of various Supervisory Boards

Personal details

Date of birth
December 23, 1954

Place of birth
Bielefeld, Germany

Place of residence
Munich, Germany

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 statutory Supervisory Boards in Germany

BASF SE

Fresenius Management SE

Fresenius SE & Co. KGaA

Linde AG (until May 10, 2017)

Siemens AG

No membership in comparable supervisory bodies in Germany and abroad

It is planned that Michael Diekmann, in case of his election by the Annual General Meeting, be proposed as a candidate for the Chair of the Supervisory Board effective May 7, 2017.

  Sophie Boissard

Allianz - Boissard-288x193
Position

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

Personal details

Date of birth
July 11, 1970

Place of birth
Paris, France

Place of residence
ParisFrance

Education

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

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

Membership in statutory Supervisory Boards in Germany

Curanum AG (Korian Group Company) (Chairwoman)

Membership in comparable supervisory bodies in Germany and abroad Groupe Société des Autoroutes du Nord et de l’Est de la France (Sanef), France (until June 30, 2017)

  Christine Bosse

Allianz - Bosse-288x193
Position

Member of various Supervisory Boards

Personal details

Date of birth
December 21, 1960

Place of birth
Virum, Denmark

Place of residence
Dronningmølle, Denmark

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

Membership in statutory Supervisory Boards in Germany Allianz SE
Membership in comparable supervisory bodies in Germany and abroad

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

TDC A/S, Copenhagen, Denmark

  Dr. Friedrich Eichiner

Allianz - Eichiner_295x198
Position

Member of various Supervisory Boards

Personal details

Date of birth
April 9, 1955

Place of birth
Eichstätt, Germany

Place of residence
Munich, Germany

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 statutory Supervisory Boards in Germany

Allianz SE

Festo AG, Stuttgart

Membership in comparable supervisory bodies in Germany and abroad

Festo Management AG, Wien, Austria

  Herbert Hainer

Allianz - Hainer-288x193
Position

Member of various Supervisory Boards

Personal details

Date of birth
July 3, 1954

Place of birth
Dingolfing, Germany

Place of residence
Herzogenaurach, Germany

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 statutory Supervisory Boards in Germany

Deutsche Lufthansa AG

FC Bayern München AG

Membership in comparable supervisory bodies in Germany and abroad

Accenture Plc, Ireland

Sportradar AG, Switzerland (Chairman)

  Jim Hagemann Snabe

Allianz - snabe
Position

Member of various Supervisory Boards

Personal details

Date of birth
October 27, 1965

Place of birth
Egedal, Denmark

Place of residence
Copenhagen, Denmark

Education MA in Operational Research and Finance, Aarhus School of Business, Denmark
Professional career

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

Membership in statutory Supervisory Boards in Germany

Allianz SE

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

Siemens AG

Membership in comparable supervisory bodies 

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

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