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Allianz Annual Report 2012

Annual Report 2012    Allianz Group Effective 14 August 2012, Dr. Gerhard Cromme resigned as a member of the Supervisory Board of ­Allianz SE. By order of the Munich District Court, Christine Bosse was appointed to the Supervisory Board of ­Allianz SE effective as of 15 August 2012 until the conclusion of the 2013 AGM. Therefore, an election to the Supervisory Board will be held in the AGM in 2013. Based on the proposal from share- holder representatives, Dr. Wulf H. Bernotat was appointed successor to Dr. Cromme as Deputy Chairman of the Supervisory Board of ­Allianz SE. There was also a change on the Board of Management of ­Allianz SE. Dr. Paul Achleitner resigned effective31 May2012.InDecember 2011, theSupervisory Board had already appointed Dr. Maximilian Zimmerer as his successor on the Board of Management of ­Allianz SE as of 1 June 2012. The Supervisory Board was informed by the Board of Management of the responsibilities of the ­individual members of the Board of Management and offered its advice in this regard. Munich, 14 March 2013 For the Supervisory Board: Dr. Helmut Perlet Chairman 48

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