Other seats held by board members

Board of management¹ Seats held on supervisory boards of German companies Membership of comparable bodies of German and foreign business enterprises
Dr. Joachim Wenning (Chairman) ERGO Group AG² (Chairman)
Dr. Thomas Blunck
Nicholas Gartside
Dr. Doris Höpke New Reinsurance Company Ltd., Switzerland² (President)
Dr. Torsten Jeworrek ERGO Digital Ventures AG² ERGO International AG²
Dr. Christoph Jurecka
Hermann Pohlchristoph ERGO International AG²
Dr. Markus Rieß ERGO International AG²(Chairman) ERGO Digital Ventures AG² (Chairman) ERGO Deutschland AG² (Chairman) ERGO Technology & Services Management AG² (Chairman)
Dr. Peter Röder EXTREMUS Versicherungs-AG Munich Re America Corporation, USA² (Chairman) Munich Reinsurance America Inc., USA² (Chairman)
1Status: 1 January 2020.
2Own group company within the meaning of Section 18 of the German Stock Companies Act.
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