As a rule the term of office of Supervisory Board members is four years. It is set forth in the Statutes of Allianz SE, whereby members of the Supervisory Board shall be appointed for a period until the close of the General Meeting which resolves on the ratification of actions in respect of the third financial year following the beginning of the term of office. The financial year in which the term of office begins does not count towards this period. Reappointments are permissible.
Term of office of the members of the Supervisory Board
Staggered Board
With the Supervisory Board elections on May 4, 2022, a staggered board with different terms of office was introduced. This means that the Board will be renewed in staggered elections in the future and no longer by way of a block election in which all candidates stand for election at the same time. The staggered terms of office allow the company to react flexibly to changing requirements regarding the competences of the members of the Supervisory Board.
Structure of the terms of office
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|
Name
|
Term
|
|---|---|
|
Stephanie Bruce Dr. Jörg Schneider |
Elected 2024 for 4 years until Annual General Meeting 2028 |
|
Michael Diekmann Sophie Boissard Rashmy Chatterjee |
Elected 2022 for 4 years until Annual General Meeting 2026 |
| Dr. Friedrich Eichiner | Elected 2022 for 3 years until Annual General Meeting 2025 |
First appointment to the Supervisory Board of Allianz SE
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|
Name
|
Date of first appointment
|
|---|---|
| Michael Diekmann | 05/07/2017 |
| Sophie Boissard | 05/03/2017 |
| Stephanie Bruce | 05/08/2024 |
| Gabriele Burkhardt-Berg | 05/09/2012 |
| Rashmy Chatterjee | 05/04/2022 |
| Dr. Friedrich Eichiner | 05/04/2016 |
| Jean-Claude Le Goaër | 08/01/2018 |
| Herbert Hainer | 05/03/2017 |
| Frank Kirsch | 09/01/2018 |
| Jürgen Lawrenz | 08/01/2015 |
| Primiano Di Paolo | 05/04/2022 |
| Dr. Jörg Schneider | 05/08/2024 |
| Katharina Wesenick | 03/01/2024 |
According to the objectives of the Supervisory Board for its composition, the continuous period of membership for any member of the Supervisory Board should, as a rule, not exceed 12 years. As to the retirement age, the members of the Supervisory Board shall, as a rule, not be older than 70 years of age.