It has released Paul Achleitner and Enrico Cucchiani from their contractual obligations, allowing Achleitner to leave Allianz by May 31, 2012 and Cucchiani as of December 21, 2011. As already known, Joachim Faber will retire at the end of 2011, having reached the management board's age limit. The following new Allianz SE management board members have been appointed as of January 1, 2012: Helga Jung (50), Gary Bhojwani (43) and Dieter Wemmer (54). Maximilian Zimmerer (53) will be joining the Allianz SE management board as of June 1, 2012.
The supervisory board has proposed Helmut Perlet (64) as a new member and will ask the Annual General Meeting of Allianz in 2012 to elect him into this body. Perlet was the CFO of Allianz for many years and was a member of the management board of Allianz SE until 2009. Henning Schulte-Noelle (69) will not stand for re-election to the supervisory board at the next shareholders’ meeting, having reached its age limit.
Furthermore, Christine Bosse (50), well known to the insurance industry, is expected to join the supervisory board as shareholder representative succeeding Gerhard Cromme (68) upon the expiration of his mandate at the 2012 Allianz general meeting. Due to personal reasons Christine Bosse will not be available for election at the annual general meeting 2012. Therefore, Gerhard Cromme has agreed to be at Allianz' disposal for a supervisory board mandate until the annual general meeting 2013 at the latest.
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