Wolf-Dieter Baumgartl
Chairman
Former Chairman of the Board of Management of Talanx AG and HDI V.a.G., Berg

Johannes Funck
Deputy Chairman
Employee, HDI Direkt Versicherung AG, Mülheim

Prof. Dr. Eckhard Rohkamm
Deputy Chairman
Former Chairman of the Board of Management of ThyssenKrupp Technologies AG, Hamburg

Reinhard Faßhauer
(from 01.03.2008)
Senior executive, HDI-Gerling Sach Serviceholding AG, Langenhagen

Götz Hartmann
(until 29.02.2008)
Senior executive, Talanx AG, Gehrden

Gerald Herrmann
Trade union secretary,, Norderstedt

Dr. Thomas Lindner
Chairman of the Board of Management of Groz-Beckert KG, Albstadt

Otto Müller
Employee, Hannover Rückversicherung AG, Hannover

Rudolf Müller
Employee, Gerling Kundenservice Firmen und Privat GmbH, Leverkusen

Dr. Hans-Dieter Petram
Former Member of the Board of Management of Deutsche Post AG, Bonn

Ralf Rieger
Employee, HDI-Gerling Vertrieb Firmen und Privat AG, Raesfeld

Dr. Michael Rogowski
Chairman of the Supervisory Board of Voith AG, Heidenheim

Dr. Erhard Schipporeit
Former Member of the Board of Management of E.ON AG, Hannover

Barbara Schulze
Employee, HDI-Gerling Industrie Versicherung AG, Bochum

Jürgen Stachan
Trade union secretary, Sarstedt

Bodo Uebber
Member of the Board of Management of Daimler AG, Stuttgart

Eggert Voscherau
Former Deputy Chairman of the Board of Executive Directors of BASF SE, Ludwigshafen