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Allianz Annual Report 2012

Dr. Helga Jung Insurance Iberia & Latin America, Legal & Compliance, Mergers & Acquisitions Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Global Corporate & Specialty AG from 8 May 2013 Membership in comparable 1 supervisory bodies Unicredit S. p. A. since 31 January 2012 Membership in Group bodies ­Allianz Compañía de Seguros y Reaseguros S.A. since 3 July 2012 Companhia de Seguros ­Allianz Portugal S.A. since 6 March 2012 Dr. Christof Mascher Operations Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Managed Operations and Services SE (Chairman) Membership in comparable 1 supervisory bodies Membership in Group bodies ­Allianz Global Assistance SAS (Chairman) Jay Ralph Asset Management Worldwide Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Global Corporate & Specialty AG until 31 December 2012 Membership in comparable 1 supervisory bodies Membership in Group bodies ­Allianz of America Corp. (Chairman) until 16 February 2012 ­Allianz of America, Inc. until 16 February 2012 Fireman‘s Fund Insurance Company (Chairman) until 15 February 2012 ­Allianz Mexico S.A. Compañía de Seguros (Chairman) until 29 February 2012 Dr. Dieter Wemmer Insurance Western & Southern Europe until 31 December 2012 Finance, Controlling, Risk since 1 January 2013 Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Asset Management AG since 1 January 2013 ­Allianz Investment Management SE since 1 January 2013 Membership in comparable 1 supervisory bodies Membership in Group bodies ­Allianz France S.A. until 31 December 2012 ­Allianz Hayat ve Emeklilik A.S. until 31 December 2012 ­Allianz Hellas Insurance Company S.A. until 31 December 2012 ­Allianz S.p.A. until 31 December 2012 ­Allianz Sigorta A.S. until 31 December 2012 Dr. Werner Zedelius Insurance German Speaking Countries, Human Resources Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Deutschland AG (Chairman) Membership in comparable 1 supervisory bodies Membership in Group bodies ­Allianz Elementar Lebensversicherungs-AG (Chairman) ­Allianz Elementar Versicherungs-AG (Chairman) ­Allianz Investmentbank AG (Vice Chairman) ­Allianz Suisse Lebensversicherungs-Gesellschaft AG (Vice Chairman since 18 December 2012) ­Allianz Suisse Versicherungs-Gesellschaft AG (Vice Chairman since 18 December 2012) DR. MAXIMILIAN ZIMMERER since 1 June 2012 Investments Membership in other statutory supervisory boards and SE administrative boards in Germany Membership in Group bodies ­Allianz Asset Management AG ­Allianz Investment Management SE (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 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 373

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