Herbert K. Haas
Chairman
Chairman of the Board of Management HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hannover
Werner Dettmer
(until 21.04.2008)
Dr. Christian Hinsch
Member of the Board of Management HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hannover
Chairman of the Board of Management HDI-Gerling Sach Serviceholding AG, Hannover
Norbert Kox
Chairman of the Board of Management Proactiv Holding AG, Hilden
Dr. Hans Löffler
Chairman of the Board of Management HDI-Gerling Leben Serviceholding AG, Cologne
Dr. Thomas Noth
(from 01.06.2008)
Member of the Board of Management HDI-Gerling Sach Serviceholding AG, Hannover
Harry Ploemacher
(until 31.12.2007)
Chairman of the Executive Board of AmpegaGerling Asset
Management GmbH, Cologne
Dr. Immo Querner
Member of the Board of Management HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hannover
Wilhelm Zeller
Chairman of the Executive Board Hannover Rückversicherung AG, Hannover