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Allianz Annual Report 2012

Mandates of the Members of the Supervisory Board DR. HELMUT PERLET since 9 May 2012 Chairman Former Member of the Board of Management of ­Allianz SE Membership in other statutory supervisory boards and SE administrative boards in Germany Commerzbank AG GEA Group AG Membership in Group bodies ­Allianz Deutschland AG until 23 March 2012 Membership in comparable 1 supervisory bodies Membership in Group bodies ­Allianz France S.A. until 14 March 2012 ­Allianz Life Insurance Company of North America until 29 February 2012 ­Allianz of America, Inc. until 29 February 2012 ­Allianz S.p.A. (Vice Chairman) until 16 March 2012 Fireman’s Fund Insurance Company until 29 February 2012 Dr. Henning Schulte-Noelle until 9 May 2012 Chairman Former Chairman of the Board of Management of ­­Allianz AG Membership in other statutory supervisory boards and SE administrative boards in Germany E.ON AG Dr. Wulf Bernotat Vice Chairman (since 15 August 2012) Former Chairman of the Board of Management of E.ON AG Membership in other statutory supervisory boards and SE administrative boards in Germany Bertelsmann Management SE Bertelsmann SE & Co. KGaA Deutsche Telekom AG METRO AG Dr. Gerhard Cromme until 14 August 2012 Vice Chairman Chairman of the Supervisory Board of ThyssenKrupp AG Membership in other statutory supervisory boards and SE administrative boards in Germany Axel Springer AG Siemens AG (Chairman) ThyssenKrupp AG (Chairman) Membership in comparable 1 supervisory bodies Compagnie de Saint-Gobain S.A. Rolf Zimmermann Vice Chairman Employee of ­­Allianz Deutschland AG Dante Barban since 9 May 2012 Employee of ­Allianz S.p.A. CHRISTINE BOSSE since 15 August 2012 Former Group CEO of the Executive Management of Tryg Membership in comparable 1 supervisory bodies Aker ASA Flügger A/S (Chairwoman) Nordea Bank A/S until 14 March 2013 TDC A/S GABRIELE BURKHARDT-BERG since 9 May 2012 Chairwoman of the Group Works Council of ­Allianz SE Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Deutschland AG (Vice Chairwoman) JEAN-JACQUES CETTE Chairman of the Group Works Council of ­Allianz France S.A. Membership in comparable 1 supervisory bodies Membership in Group bodies ­Allianz France S. A. IRA GLOE-SEMLER since 9 May 2012 Chairwoman of the federal insurance group of ver.di Germany GODFREY ROBERT HAYWARD until 9 May 2012 Employee of ­Allianz Insurance plc Franz Heiss Employee of ­Allianz Beratungs- und Vertriebs-AG Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Deutschland AG until 9 May 2012 Prof. Dr. Renate Köcher Head of Institut für Demoskopie Allensbach (Allensbach Institute) Membership in other statutory supervisory boards and SE administrative boards in Germany BMW AG Infineon Technologies AG Nestlé Deutschland AG since 25 May 2012 Robert Bosch GmbH since 30 March 2012 Peter Kossubek until 9 May 2012 Employee of ­­Allianz Deutschland AG Igor Landau Member of the Board of Directors of Sanofi S.A. Membership in other statutory supervisory boards and SE administrative boards in Germany adidas AG (Chairman) Membership in comparable 1 supervisory bodies Sanofi S.A. Jörg Reinbrecht until 9 May 2012 Union Secretary of ver.di Bezirk Hannover Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Deutschland AG Peter Denis Sutherland Chairman of Goldman Sachs International Membership in comparable 1 supervisory bodies BW Group Ltd. Goldman Sachs International (Chairman) Koç Holding A.Ş. 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. 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 371

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