4. DESARROLLO METODOLÓGICO
4.2 Caracterización del contexto y del lugar
4.2.2 Elementos metodológicos para la inserción del análisis de la técnica en el proceso
Dr. jur. Nikolaus von Bomhard
(Chairman of the Board of Management) (Chairman of the Group Committee)
Group Development Group Investments Group Communications Group Compliance Group Audit
Health (until 30 April 2014)
Giuseppina Albo (since 1 October 2014)
Europe and Latin America
(until 31 December 2014 together with Georg Daschner)
Dr. rer. pol. Ludger Arnoldussen
Germany, Asia Pacific and Africa Central Procurement
(since 1 January 2015) Services
Dr. rer. pol. Thomas Blunck
Special and Financial Risks Reinsurance Investments Central Procurement (until 31 December 2014)
Georg Daschner (until 31 December 2014)
Europe and Latin America (from 1 October 2014 together with Giuseppina Albo)
Dr. jur. Doris Höpke (since 1 May 2014)
Health
Dr. rer. nat. Torsten Jeworrek (Chairman of the Reinsurance Committee)
Reinsurance Development Corporate Underwriting Corporate Claims
Accounting, Controlling and Central Reserving for Reinsurance
Information Technology Global Business Architecture Geo Risks Research/
Corporate Climate Centre
Dr. rer. pol. Peter Röder
Global Clients and North America
Dr. jur. Jörg Schneider (Chief Financial Officer)
Group Reporting Group Controlling Corporate Finance M&A Integrated Risk Management Group Legal
Group Taxation
Investor and Rating Agency Relations
Dr. oec. publ. Joachim Wenning (Labour Relations Director)
Life
Human Resources
Supervisory Board
Dr. jur. Hans-Jürgen Schinzler (Honorary Chairman)
Former Chairman of the Supervisory Board
Dr. Ing. E. h. Dipl. Ing. Bernd Pischetsrieder (Chairman)
Member since 17 April 2002, last re-elected 30 April 2014 Former Chairman of the Board of Management of Volkswagen AG
Marco Nörenberg
(Deputy Chairman since 30 April 2014)
Member since 22 April 2009, last re-elected 30 April 2014 Employee of ERGO
Versicherungsgruppe AG
Prof. Dr. oec. Dr. iur. Ann-Kristin Achleitner
Member since 3 January 2013, last re-elected 30 April 2014 Scientific Director of the Center for Entrepreneurial and Financial Studies (CEFS) at the Technical University of Munich
Herbert Bach
Member from 9 December 1994 until 30 April 2014
Employee of Munich Reinsurance Company
Dina Bösch
Member from 22 April 2009 until
24 Governing bodies of the Company
Hans Peter Claußen
(Deputy Chairman until 30 April 2014) Member from 22 April 2009 until 30 April 2014
Employee of D.A.S. Deutscher Automobil Schutz Allgemeine Rechtsschutz-Ver- sicherungs-AG (until 31 March 2014)
Annika Falkengren
Member since 20 April 2011 until 30 April 2014
President and Chief Executive Officer of Skandinaviska Enskilda Banken AB (publ)
Frank Fassin
Member since 22 April 2009, last re-elected 30 April 2014
Regional Section Head Financial Services, ver.di North Rhine-Westphalia
Dr. jur. Benita Ferrero-Waldner
Member since 12 February 2010, last re-elected 30 April 2014 President of the EU-LAC Foundation
Christian Fuhrmann
Member since 22 April 2009, last re-elected 30 April 2014 Head of Divisional Unit, Munich Reinsurance Company
Prof. Dr. rer. nat. Ursula Gather
Member since 30 April 2014 Rector of TU Dortmund University
Prof. Dr. rer. nat. Peter Gruss
Member since 22 April 2009, last re-elected 30 April 2014
President of the Max Planck Society for the Advancement of Science
(until 5 June 2014)
Former Scientific Member of the Max Planck Society for the Advancement of Science
Gerd Häusler
Member since 30 April 2014
Chairman of the Supervisory Board of BayernLB
Dr. iur. Anne Horstmann
Member since 30 April 2014 Employee of ERGO Versicherungs - gruppe AG
Ina Hosenfelder
Member since 30 April 2014 Employee of ERGO Versicherungs- gruppe AG
Deputy Chair of the Union Council of the Neue-Assekuranz-Gewerkschaft (NAG)
Prof. Dr. rer. nat. Dr. Ing. E. h. Henning Kagermann
Member since 22 July 1999, last re-elected 30 April 2014
President of acatech – German Academy of Science and Engineering
Peter Löscher
Member from 22 April 2009 until 30 April 2014
President of the Board of Trustees of the Siemens Foundation and former Chairman of the Board of Management of Siemens AG
Wolfgang Mayrhuber
Member since 13 December 2002, last re-elected 30 April 2014
Chairman of the Supervisory Board of Deutsche Lufthansa AG
Beate Mensch
Member since 30 April 2014
Trades Union Secretary, ver.di, Hessen
Silvia Müller
Member from 22 April 2009 until 30 April 2014
Employee of ERGO Versicherungs- gruppe AG
Reinhard Pasch
Member from 22 April 2009 until 30 April 2014
Employee of ERGO Versicherungs- gruppe AG
Ulrich Plottke
Member since 30 April 2014 Employee of ERGO Versicherungs- gruppe AG
Anton van Rossum
Member since 22 April 2009, last re-elected 30 April 2014
Chairman of the Supervisory Board of Royal Vopak NV and member of the Board of Credit Suisse Group
Andrés Ruiz Feger
Member since 22 April 2009, last re-elected 30 April 2014
Employee of Munich Re, Sucursal en España
Gabriele Sinz-Toporzysek
Member since 30 April 2014 Employee of ERGO Beratung und Vertrieb AG
Richard Sommer
Member from 22 April 2009 until 30 April 2014
Trades Union Secretary and former Head of the Federal Specialist Group, Insurances, ver.di
Dr. phil. Ron Sommer
Member since 5 November 1998, last re-elected 30 April 2014
Chairman of the Supervisory Board of MTS OJSC, Russia
Angelika Wirtz
Member since 30 April 2014 Employee of Munich Reinsurance Company
Membership of the
Supervisory Board Committees
Standing Committee
Dr. Ing. E. h. Dipl. Ing. Bernd Pischetsrieder (Chair)
Herbert Bach (until 30 April 2014) Hans Peter Claußen (until 30 April 2014) Prof. Dr. rer. nat. Dr. Ing. E. h.
Henning Kagermann Wolfgang Mayrhuber
Marco Nörenberg (since 30 April 2014) Andrés Ruiz Feger (since 30 April 2014)
Personnel Committee
Dr. Ing. E. h. Dipl. Ing. Bernd Pischetsrieder (Chair)
Herbert Bach (until 30 April 2014) Wolfgang Mayrhuber
Angelika Wirtz (since 30 April 2014)
Audit Committee
Prof. Dr. rer. nat. Dr. Ing. E. h. Henning Kagermann (Chair)
Christian Fuhrmann
Dr. iur. Anne Horstmann (since 30 April 2014)
Marco Nörenberg (until 30 April 2014) Dr. Ing. E. h. Dipl. Ing.
Bernd Pischetsrieder Anton van Rossum
Nomination Committee
Dr. Ing. E. h. Dipl. Ing. Bernd Pischetsrieder (Chair)
Prof. Dr. oec. Dr. iur.
Ann-Kristin Achleitner (since 30 April 2014)
Prof. Dr. rer. nat. Dr. Ing. E. h. Henning Kagermann
Peter Löscher (until 30 April 2014)
Conference Committee
Dr. Ing. E. h. Dipl. Ing. Bernd Pischetsrieder (Chair)
Herbert Bach (until 30 April 2014) Hans Peter Claußen (until 30 April 2014) Prof. Dr. rer. nat. Dr. Ing. E. h.
Henning Kagermann
Marco Nörenberg (since 30 April 2014) Angelika Wirtz (since 30 April 2014)
1 Status: 31 December 2014.
2 Own group company within the meaning of Section 18 of the German Stock Corporation Act (AktG).