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Allianz Annual Report 2012

Joint Advisory Council of the Allianz Companies Dr. Helmut Perlet since 9 May, 2012 Chairman Chairman of the Supervisory Board Allianz SE Dr. Henning Schulte-Noelle until 9 May, 2012 Chairman Former Chairman of the Supervisory Board Allianz SE Dr. Kurt Bock Chairman of the Board of Executive Directors BASF SE Dr. Thomas Enders since 1 January, 2013 Chief Executive Officer EADS N.V. Franz Fehrenbach Managing Partner Robert Bosch Industrietreuhand KG Chairman of the Supervisory Board Robert Bosch GmbH Prof. Dr. Bernd Gottschalk until 31 December, 2012 Former Member of the Board of Management Mercedes-Benz AG Dr. Rüdiger Grube Chairman of the Board and CEO Deutsche Bahn AG Jim Hagemann Snabe since 1 January, 2013 Co-Chief Executive Officer SAP AG Herbert Hainer Chairman of the Board of Management adidas AG Prof. Dr.-Ing. E.h. Hans-Olaf Henkel until 31 December, 2012 Honorary Professor, University of Mannheim Dr. Jürgen Heraeus Chairman of the Supervisory Board Heraeus Holding GmbH Prof. Dr. Dieter Hundt, Senator E. h. Chairman of the Supervisory Board Allgaier Werke GmbH Prof. Dr.-Ing. Dr.-Ing. E.h. Hans-Peter Keitel President of BDI-Federation of German Industries until 31 December, 2012 Vice-President of BDI-Federation of German Industries since 1 January, 2013 Dr. Nicola Leibinger-Kammüller Chief Executive Officer Trumpf GmbH + Co. KG Dr. Bernd Pischetsrieder until 31 December, 2012 Advisor to the Board Volkswagen AG Dr.-Ing. Dr.-Ing. E.h. Norbert Reithofer Chairman of the Board of Management BMW AG Harry Roels Kasper Rorsted Chairman of the Board of Management Henkel AG & Co. KGaA Dr. h. c. Walter Scheel until 31 December, 2012 Former President of the Federal Republic of Germany Dr. Manfred Schneider Chairman of the Supervisory Board Bayer AG Prof. Dr. Dennis J. Snower President of the Kiel Institute for the World Economy Holger Strait until 31 December, 2012 Managing Partner J. G. Niederegger GmbH & Co. KG Dr.-Ing. E. h. Heinrich Weiss Chief Executive Officer SMS Holding GmbH Manfred Wennemer Chairman of the Supervisory Board Hochtief AG Annual Report 2012    Allianz Group E Further Information 369 Joint Advisory Council of the Allianz Companies 370 International Advisory Board 371 Mandates of the Members of the Supervisory Board 372 Mandates of the Members of the Board of Management 374 Glossary 379 Indexes 369

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