(from left to right)

Herbert K. Haas, Chairman
Burgwedel
*1954
Corporate Communications, Corporate Development, Human Resources, Internal Auditing, Investor Relations, Legal Affairs/Executive Staff Functions

Dr. Immo Querner
Ehlershausen
*1963
Accounting/Taxes, Finance/Participating Interests, Financial Services segment, Planning and Controlling, Quantitative Risk Management, Real Estate

Dr. Thomas Noth
Hannover
*1960
Information Technology

Dr. Christian Hinsch
Burgwedel
*1955
Domestic and Foreign Property/Casualty Primary Insurance segment

Dr. Hans Löffler
Niederkrüchten
*1949
Domestic and Foreign Life Insurance Division

Norbert Kox
Bergisch Gladbach
*1946
Domestic and Foreign Bancassurance Division

Wilhelm Zeller
Burgwedel
*1944
Reinsurance segments