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Allianz Annual Report 2013

Annual Report 2013    Allianz Group248 Michael Diekmann Chairman of the Board of Management Membership in other statutory supervisory boards and SE administrative boards in Germany BASF SE (Vice Chairman) Linde AG (Vice Chairman) Siemens AG Membership in Group bodies ­Allianz Asset Management AG (Chairman) ­Allianz Deutschland AG Membership in comparable 1 supervisory bodies Membership in Group bodies ­Allianz France S.A. (Vice Chairman) ­Allianz S.p.A. Oliver Bäte Insurance Western & Southern Europe Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­­Allianz Global Corporate & Specialty SE (Vice Chairman) until 8 May 2013 Membership in comparable 1 supervisory bodies Membership in Group bodies ­Allianz France S.A. ­Allianz Sigorta A.S. (Vice Chairman) ­Allianz S.p.A. (Vice Chairman) ­Allianz Yasam ve Emeklilik A.S. since 12 July 2013 Yapı Kredi Sigorta A.S. (Vice Chairman) since 12 July 2013 Manuel Bauer Insurance Growth Markets Membership in comparable 1 supervisory bodies Bajaj ­­Allianz General Insurance Co. Ltd. Bajaj ­Allianz Life Insurance Co. Ltd. Membership in Group bodies ­Allianz Hungária Biztosító Zrt. (Chairman) ­Allianz-Slovenská poist‘ovna a.s. (Chairman) ­Allianz Tiriac Asigurari S.A. (Chairman) OJSC IC ­Allianz (Chairman) until 1 March 2014 TUiR ­Allianz Polska S.A. (Chairman) TU ­Allianz Życie Polska S.A. (Chairman) Gary Bhojwani Insurance USA Membership in comparable 1 supervisory bodies Allina Health until 12 June 2013 Membership in Group bodies ­Allianz Life Insurance Company of North America (Chairman) ­Allianz of America, Inc. (Chairman) AZOA Services Corp. (Chairman) Fireman’s Fund Insurance Company (Chairman) Clement Booth Global Insurance Lines & Anglo Markets Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Global Corporate & Specialty SE (Chairman) Membership in comparable 1 supervisory bodies Membership in Group bodies ­Allianz Australia Ltd. ­Allianz Insurance plc (Chairman) ­Allianz Irish Life Holdings plc Euler Hermes S.A. (Chairman) Dr. Helga Jung Insurance Iberia & Latin America, Legal & Compliance, Mergers & Acquisitions Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Global Corporate & Specialty SE (Vice Chairwoman) since 8 May 2013 Membership in comparable 1 supervisory bodies Unicredit S.p.A. Membership in Group bodies ­Allianz Compañía de Seguros y Reaseguros S.A. Companhia de Seguros ­Allianz Portugal S.A. Dr. Christof Mascher Operations Membership in other statutory supervisory boards and SE administrative boards in Germany Volkswagen Autoversicherung AG Membership in Group bodies ­Allianz Managed Operations and Services SE (Chairman) Membership in comparable 1 supervisory bodies Membership in Group bodies ­Allianz Worldwide Partners SAS (formerly Allianz Global Assistance SAS) (Chairman) Jay Ralph Asset Management Worldwide Dr. Dieter Wemmer Finance, Controlling, Risk Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Asset Management AG ­Allianz Investment Management SE since 18 February 2013 Dr. Werner Zedelius Insurance German Speaking Countries, Human Resources Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Deutschland AG (Chairman) Membership in comparable 1 supervisory bodies Membership in Group bodies ­Allianz Elementar Lebensversicherungs-AG (Chairman) ­Allianz Elementar Versicherungs-AG (Chairman) ­Allianz Investmentbank AG (Vice Chairman) ­Allianz Suisse Lebensversicherungs-Gesellschaft AG (Vice Chairman) ­Allianz Suisse Versicherungs-Gesellschaft AG (Vice Chairman) DR. MAXIMILIAN ZIMMERER Investments Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Asset Management AG ­Allianz Investment Management SE (Chairman) ­Allianz Lebensversicherungs-AG (Vice Chairman) since 15 April 2013 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 Board of Management 

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