Allianz-gb.phase4.de

Joint Advisory Council and Advisory Board 152 Joint Advisory Council of the Allianz Companies Chairman of the Supervisory Board E.ON AG D R . D R . H E I N R I C H V O N P I E R E R Chairman of the Board of Management Linde AG Member of the Board of Management BASF AG P R O F E S S O R D R . H . C . H A N S - O L A F H E N K E L Chairman of the Supervisory Board Heraeus Holding GmbH Chairman of the Board of Management Süd-Chemie AG A L F O N S O C O R T I N A D E A L C O C E R P R O F E S S O R D R . H U B E R T S . M A R K L University of Konstanz, department of biology Chairman of the Board of Management Deutsche Bahn AG Former Chairman of the Board of Management RHI AG D R . H . C . B E R N D P I S C H E T S R I E D E R Chairman of the Board of Management Volkswagen AG P R O F E S S O R D R . K L A U S P O H L E Deputy Chairman of the Board of Management Schering AG D R . H . C . R U D O L F R U P P R E C H T Chairman of the Board of Management MAN AG Chairman Supervisory Board Akzo Nobel N. V.
Former Chairman of the Board of Management Franz Haniel & Cie. GmbH Former President of the Federal Repuplic of Germany P R O F E S S O R D R . E K K E H A R D D . S C H U L Z D R . M A R C O T R O N C H E T T I P R O V E R A P R O F E S S O R D R . D R . H . C . H O R S T S I E B E R T President, Institute for World Economics, Former Chairman of the Board of Management Deutsche Telekom AG Former President, Association of German Chambers of Industry and Commerce Chairman of the Board of Management SMS AG Président Directeur Général de Renault Former Chairman of the Board of Management Hapag-Lloyd AG Vice Chairman The Royal Bank of Scotland Group plc Presidente del Consejo Banco Popular Español List of addresses (detachable section) Membership of Supervisory Board members in other corporate management bodies Membership in other statutory supervisory boards in Germany Membership in other statutory supervisory boards in Germany E.ON AG (Chairman), Ruhrgas AG (Chairman, until February 17, 2003), TUI AG, Membership in comparable*) management bodies ABB Ltd. (Chairman), Aventis S. A. (Chairman), IBM Corporation D R . B E R N D W . V O S S since June 13, 2002 Membership in other statutory supervisory boards in Germany Membership in other statutory supervisory boards in Germany Continental AG, Dresdner Bank AG, E.ON AG, KarstadtQuelle AG, Quelle AG, Basler Versicherung Beteiligungsgesellschaft mbH, Deutscher Ring Lebens- Membership in comparable*) management bodies D R . U W E H A A S E N since June 13, 2002 ABB Ltd., Bankhaus Reuschel & Co. (Chairman) Membership in other statutory supervisory boards in Germany Membership in other statutory supervisory boards in Germany Allianz Versorgungskasse VVaG (Deputy Chairman) P R O F E S S O R D R . R U D O L F H I C K E L Membership in other statutory supervisory boards in Germany Membership in other statutory supervisory boards in Germany GEWOBA AG Wohnen und Bauen in Bremen, Howaldtswerke Deutsche Werft AG, Beiersdorf AG, Continental AG, KarstadtQuelle AG, KM Europa Metal AG Membership in comparable*) management bodies Assurances Générales de France, Banco Popular Español, BPI Banco Português Membership in other statutory supervisory boards in Germany de Investimento, Crédit Lyonnais, EULER & HERMES Allianz Versorgungskasse VVaG, Hermes Kreditversicherungs-AG (Deputy Chairman) Membership in comparable*) management bodies Membership in other statutory supervisory boards in Germany BVV-Versicherungsverein des Bankgewerbes a. G., Dresdner Bank AG Membership in Group bodies Lafarge (Chairman) Membership in other statutory supervisory boards in Germany Axel Springer Verlag AG, Deutsche Lufthansa AG, E.ON AG, Ruhrgas AG, Siemens AG (since January 23, 2003), ThyssenKrupp AG (Chairman), Volkswagen AG Membership in comparable*) management bodies *) We regard foreign memberships as “comparable”, if the foreign company is listed on a stock exchange or has more than 500 employees.
D R . A L B R E C H T S C H M I D T until June 12, 2002 Membership in other statutory supervisory boards in Germany Bayerische Börse AG (Chairman), Bayerische Hypo- und Vereinsbank AG (Chairman, since January 1, 2003), HVB Real Estate Bank AG (Chairman), Münchener Rückversicherungs-Gesellschaft AG, Siemens AG Membership in comparable*) management bodies Membership in other statutory supervisory boards in Germany Bayer AG (Chairman), DaimlerChrysler AG, Linde AG, METRO AG, RWE AG, TUI AG Membership in other statutory supervisory boards in Germany Membership in comparable*) management bodies Membership in Group bodies Robert Bosch Corporation, Robert Bosch Membership in other statutory supervisory boards in Germany Membership in Group bodies DaimlerChrysler Services AG (Chairman) Membership in comparable*) management bodies New York Stock Exchange (NYSE), South African Coal, Oil and Gas Corporation Membership in Group bodies DaimlerChrysler of South Africa (Pty) Ltd. S. A.
(Chairman), DaimlerChrysler Corporation (Chairman) D R . A L F O N S T I T Z R A T H until June 12, 2002 Membership in other statutory supervisory boards in Germany Celanese AG, Deutsche Lufthansa AG, RWE AG *) We regard foreign memberships as “comparable”, if the foreign company is listed on a stock exchange or has more than 500 employees.
Membership of Board of Management members in other corporate management bodies D R . H E N N I N G S C H U LT E - N O E L L E Membership in other statutory supervisory boards in Germany Membership in other statutory supervisory boards in Germany BASF AG, E.ON AG, Linde AG (Deputy Chairman), Siemens AG, ThyssenKrupp AG Bayerische Börse AG, Infineon Technologies AG Membership in Group bodies Allianz Lebensversicherungs-AG (Chairman), Membership in Group bodies DBI Dresdner Bank Investment Management Allianz Versicherungs-AG (Chairman), Dresdner Bank AG (Chairman) Kapitalanlagegesellschaft mbH (Chairman, since March 14, 2003), DEGI Deutsche Gesellschaft für Immobilienfonds mbH (Chairman, since Januray 1, 2003), Membership in comparable*) management bodies Deutscher Investment-Trust Gesellschaft für Wertpapieranlagen mbH (Chairman, Membership in Group bodies Assurances Générales de France (Vice president), Riunione Adriatica di Sicurtà S. p. A. (Vice President) Membership in comparable*) management bodies Membership in Group bodies RASbank S. p. A.
Membership in other statutory supervisory boards in Germany D R . B E R N D F A H R H O L Z until March 25, 2003 Membership in Group bodies Allianz Immobilien GmbH (Chairman) Membership in other statutory supervisory boards in Germany Membership in comparable*) management bodies Bayerische Motorenwerke AG, Fresenius Medical Care AG, HeidelbergCement AG Membership in Group bodies ADVANCE Holding AG (Chairman) Membership in comparable*) management bodies Membership in other statutory supervisory boards in Germany Membership in Group bodies Dresdner Bank Luxembourg S. A. (Chairman), Dresdner Kleinwort Benson North America Inc.
Membership in Group bodies Allianz Global Risks Rückversicherungs-AG L E O N H A R D H . F I S C H E R until October 31, 2002 Membership in comparable*) management bodies Membership in other statutory supervisory boards in Germany Membership in Group bodies Allianz Compañía de Seguros y Reaseguros S. A.
Axel Springer Verlag AG, Deutsche Börse AG (Deputy Chairman), Eurex Clearing (Chairman), Allianz Nederland Groep N. V., Allianz Portugal S. A. Companhia de AG, Eurex Frankfurt AG, K + S Aktiengesellschaft Seguros, Assurances Générales de France, Elmonda Assistance (Chairman), Lloyd Adriatico S. p. A., Riunione Adriatica di Sicurtà S. p. A., Zwolsche Algemeene N. V.
Membership in comparable*) management bodies Membership in Group bodies Dresdner Kleinwort Benson North America Inc.
(Chairman), Dresdner Kleinwort Wasserstein Group Inc.
Membership in comparable*) management bodies Membership in Group bodies Allianz Insurance Company of Canada, Allianz Life Insurance Company of North America, Fireman’s Fund Insurance Company *) We regard foreign memberships as “comparable”, if the foreign company is listed on a stock exchange or has more than 500 employees.
Membership in other statutory supervisory boards in Germany Membership in other statutory supervisory boards in Germany Membership in Group bodies Allianz Global Risks Rückversicherungs-AG, ThyssenKrupp Steel AG (until February 28, 2003) Membership in Group bodies ADVANCE Holding AG, Allianz Global Risks Membership in comparable*) management bodies Rückversicherungs-AG, Allianz Private Krankenversicherungs-AG (Chairman), Membership in Group bodies Fireman’s Fund Insurance Co., Lloyd Adriatico Bayerische Versicherungsbank AG (Chairman), Frankfurter Versicherungs-AG S. p. A., Riunione Adriatica di Sicurtà S. p. A.
(Chairman), Hermes Kreditversicherungs-AG (Chairman) Membership in comparable*) management bodies Membership in Group bodies Allianz Cornhill Insurance Plc, Allianz Elementar Membership in other statutory supervisory boards in Germany Lebensversicherungs-AG (Deputy Chairman), Allianz Elementar Versicherungs-AG Heidelberger Druckmaschinen AG, Quelle AG, ThyssenKrupp Automotive AG (Chairman), Allianz Investmentbank AG, Allianz Irish Life, Allianz Suisse Lebens- Membership in Group bodies ADVANCE Holding AG versicherungs-AG, Allianz Suisse Versicherungs-AG, EULER & HERMES Membership in comparable*) management bodies Membership in Group bodies Allianz Elementar Lebensversicherungs-AG (Chairman), Allianz Elementar Versicherungs-AG, Allianz Life Insurance Co. Ltd.
Membership in other statutory supervisory boards in Germany Korea, Allianz Life Insurance Company of North America BATIG Gesellschaft für Beteiligungen mbH, British-American Tobacco (Germany) GmbH, British-American Tobacco (Industrie) GmbH, Buderus AG, Europa Carton GmbH (Chairman), Smurfit-Stone-Verwaltungsgesellschaft mbH (Chairman) Membership in Group bodies Allianz Immobilien GmbH, DEGI Deutsche Membership in other statutory supervisory boards in Germany Gesellschaft für Immobilienfonds mbH (Chairman, until December 31, 2002) Membership in comparable*) management bodies Membership in comparable*) management bodies BVV-Versicherungsverein des Bankgewerbes a. G. (Chairman) Membership in Group bodies Allianz Australia Ltd., Allianz C. P. Life Insurance Co. Ltd., Allianz Hungária Biztositó Rt. (Chairman), Allianz Life Insurance Co. Ltd.
Korea (Chairman), Allianz pojistovna a.s. (Chairman), Allianz Slovenska poistovna a.s. (Chairman), T. U. Allianz Polska S. A. (Chairman), T. U. Allianz Zycie Polska S. A.
*) We regard foreign memberships as “comparable”, if the foreign company is listed on a stock exchange or has more than 500 employees.

Source: http://allianz-gb.phase4.de/ar02/sp/en/pdf/E_152-157.pdf