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Allianz Annual Report 2012

Mandates of the Members of the Board of Management  Michael Diekmann Chairman of the Board of Management Membership in other statutory supervisory boards and SE administrative boards in Germany BASF SE (Vice Chairman) Linde AG (Vice Chairman) Siemens AG Membership in Group bodies ­Allianz Asset Management AG (Chairman) ­Allianz Deutschland AG Membership in comparable 1 supervisory bodies Membership in Group bodies ­Allianz France S.A. (Vice Chairman) ­Allianz S.p.A. Dr. Paul Achleitner until 31 May 2012 Finance Membership in other statutory supervisory boards and SE administrative boards in Germany Bayer AG Daimler AG RWE AG Membership in Group bodies ­Allianz Asset Management AG until 31 May 2012 ­Allianz Investment Management SE (Chairman) until 31 May 2012 Oliver Bäte Controlling, Reporting, Risk until 31 December 2012 Insurance Western & Southern Europe since 1 January 2013 Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Asset Management AG until 31 December 2012 ­Allianz Global Corporate & Specialty AG (Vice Chairman) until 8 May 2013 ­Allianz Investment Management SE (Vice Chairman) until 31 December 2012 Membership in comparable 1 supervisory bodies Membership in Group bodies ­Allianz France S.A. since 1 January 2013 ­Allianz Hayat ve Emeklilik A.S. (Vice Chairman) since 1 January 2013 ­Allianz Sigorta A.S. (Vice Chairman) since 1 January 2013 ­Allianz S.p.A. (Vice Chairman) since 1 January 2013 Manuel Bauer Insurance Growth Markets Membership in comparable 1 supervisory bodies Bajaj ­­Allianz General Insurance Company Ltd. Bajaj ­Allianz Life Insurance Co. Ltd. Zagrebacka Banka until 27 April 2012 Membership in Group bodies ­Allianz Hungária Biztosító Zrt. (Chairman) ­Allianz-Slovenská poist‘ovna a.s. ­Allianz Tiriac Asigurari S.A. (Chairman) OJSC IC ­Allianz (Chairman) TUiR ­Allianz Polska S.A. (Chairman) TU ­Allianz Życie Polska S.A. (Chairman) Gary Bhojwani Insurance USA Membership in comparable 1 supervisory bodies Allina Hospitals & Clinics Membership in Group bodies ­Allianz Life Insurance Company of North America (Chairman) ­Allianz of America, Inc. (Chairman) AZOA Services Corp. (formerly: ­Allianz of America Corp.) (Chairman since 16 February 2012) Fireman’s Fund Insurance Company (Chairman since 15 February 2012) Clement Booth Global Insurance Lines & Anglo Markets Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Global Corporate & Specialty AG (Chairman) Membership in comparable 1 supervisory bodies Membership in Group bodies ­Allianz Australia Insurance Ltd. ­Allianz Insurance plc (Chairman) ­Allianz Irish Life Holdings plc Euler Hermes S.A. (Chairman) 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 Group372

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