Please activate JavaScript!
Please install Adobe Flash Player, click here for download

Allianz Annual Report 2013

A To Our Investors  5 Letter to the Investors 10 Supervisory Board Report 17 Supervisory Board 18 Board of Management 20 International Executive Committee 21 Allianz Share Annual Report 2013    Allianz Group 15 the Audit Committee was informed of the result. The appropriateness of the early risk recogni- tion system in ­­Allianz was also discussed. In the August meeting, the committee looked in detail at the effectiveness of the risk management system, including an examination of its compliance with minimum supervisory requirements. Other matters considered were the risk strategy and market and credit risk. There was no business requiring a meeting of the Nomination Committee during fiscal year 2013. The Supervisory Board was regularly and comprehensively informed of the committees’ work. Chair and committees of the Supervisory Board – as of 31 December 2013 Chairman of the Supervisory Board: Dr. Helmut Perlet Deputy Chairmen: Dr. Wulf H. Bernotat, Rolf Zimmermann Standing Committee: Dr. Helmut Perlet (Chairman), Dr. Wulf H. Bernotat, Prof. Dr. Renate Köcher, Gabriele Burkhardt-Berg, Rolf Zimmermann Personnel Committee: Dr. Helmut Perlet (Chairman), Christine Bosse, Rolf Zimmermann Audit Committee: Dr. Wulf H. Bernotat (Chairman), Igor Landau, Dr. Helmut Perlet, Jean-Jacques Cette, Ira Gloe-Semler Risk Committee: Dr. Helmut Perlet (Chairman), Christine Bosse, Peter Denis Sutherland, Dante Barban, Franz Heiß Nomination Committee: Dr. Helmut Perlet (Chairman), Prof. Dr. Renate Köcher, Peter Denis Sutherland AUDIT OF ANNUAL ACCOUNTS AND CONSOLIDATED FINANCIAL STATEMENTS In compliance with the special legal provisions applying to insurance companies, the statutory auditor and the auditor for the review of the half-yearly financial report are appointed by the Supervisory Board of ­­Allianz SE and not by the AGM. The Supervisory Board has appointed KPMG as statutory auditor for the annual ­­Allianz SE and consolidated financial statements as well as for the review of the half-yearly financial report. KPMG audited the financial statements of ­Allianz SE and the ­Allianz Group as well as the respective management reports. They issued an auditor’s report without any reservations. The consolidated financial statements were pre- pared on the basis of the international financial reporting standards (IFRS), as adopted in the European Union. KPMG performed a review of the half-yearly and quarterly financial reports. All Supervisory Board members received the documentation relating to the annual financial state­ments and the auditor’s reports from KPMG for the 2013 fiscal year on schedule. The provi- sional financial statements and KPMG’s audit results were discussed in the Audit Committee

Pages Overview