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Allianz Annual Report 2013

E Further Information 245 Joint Advisory Council of the Allianz Companies 246 International Advisory Board 247 Mandates of the Members of the Supervisory Board 248 Mandates of the Members of the Board of Management 249 Glossary 253 Index Annual Report 2013    Allianz Group 247 DR. HELMUT PERLET Chairman Former Member of the Board of Management of ­Allianz SE Membership in other statutory supervisory boards and SE administrative boards in Germany Commerzbank AG GEA Group AG Dr. Wulf H. Bernotat Vice Chairman Former Chairman of the Board of Management of E.ON AG Membership in other statutory supervisory boards and SE administrative boards in Germany Bertelsmann Management SE Bertelsmann SE & Co. KGaA Deutsche Annington Immobilien SE (Chairman) since 18 June 2013 Deutsche Telekom AG METRO AG Rolf Zimmermann Vice Chairman Employee of ­­Allianz Deutschland AG Dante Barban Employee of ­Allianz S.p.A. CHRISTINE BOSSE Former Group CEO of the Executive Management of Tryg Membership in comparable 1 supervisory bodies Aker ASA Flügger A/S (Chairwoman) Nordea Bank A/S until 14 March 2013 TDC A/S GABRIELE BURKHARDT-BERG Chairwoman of the Group Works Council of ­Allianz SE Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Deutschland AG (Vice Chairwoman) until 10 April 2013 JEAN-JACQUES CETTE Chairman of the Group Works Council of ­Allianz France S.A. Membership in comparable 1 supervisory bodies Membership in Group bodies ­Allianz France S. A. IRA GLOE-SEMLER Chairwoman of the federal insurance group of ver.di Germany Franz Heiss Employee of ­Allianz Beratungs- und Vertriebs-AG Prof. Dr. Renate Köcher Head of Institut für Demoskopie Allensbach (Allensbach Institute) Membership in other statutory supervisory boards and SE administrative boards in Germany BMW AG Infineon Technologies AG Nestlé Deutschland AG Robert Bosch GmbH Igor Landau Member of the Board of Directors of Sanofi S.A. Membership in other statutory supervisory boards and SE administrative boards in Germany adidas AG (Chairman) Membership in comparable 1 supervisory bodies Sanofi S.A. Peter Denis Sutherland Chairman of Goldman Sachs International Membership in comparable 1 supervisory bodies BW Group Ltd. Goldman Sachs International (Chairman) Koç Holding A.Ş. 1 We regard memberships in other supervisory bodies as “comparable” if the company is listed on a stock exchange or has more than 500 employees. Mandates of the Members of the Supervisory Board

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