Supervisory Board of the ERGO Versicherungsgruppe AG

Dr. Nikolaus von Bomhard, Chairman
Residence: Munich
Chairman of the Board of Management of Münchener Rückversicherungs-Gesellschaft AG

Michael David, Deputy Chairman
Residence: Düsseldorf
Insurance employee

Dr. Christine Bortenlänger
Residence: Pullach
Member of the Board of Management of Bayerischen Börse AG and Member of the Executive Board of Börse München

Hans-Peter Claußen
Residence: Barsinghausen
Insurance employee

Ralph Eisenhauer
Residence: Düsseldorf
Executive employee

Frank Fassin
Residence: Cologne
District Chairman financial services ver.di NRW

Prof. Dr. Nadine Gatzert
Residence: Nuremberg
Chair of Insurance Industry at the Friedrich-Alexander University in Erlangen-Nuremberg

Dr. Heiner Hasford
Residence: Gräfelfing
Member of the Board of Management of Münchener Rückversicherungs-Gesellschaft AG (retired)

Dieter Herzog
Residence: Fürth
Insurance employee

Dr. Lothar Meyer
Residence: Bergisch Gladbach
Chairman of the Board of Management of ERGO Versicherungsgruppe AG (retired)

Dr. Markus Miele
Residence: Gütersloh
Managing Partner of Miele & Cie. KG

Silvia Müller
Residence: Cologne
Insurance employee

Marco Nörenberg
Residence: Hamburg
Insurance employee

Herr Bernd Otten
Residence: Pullach
Head of Corporate Office Münchener Rückversicherungs-Gesellschaft AG

Professor Dr. Bernd Raffelhüschen
Residence: Freiburg
Director of the Institute of Finance of the Albert-Ludwigs-University of Freiburg

Martina Scholze
Residence: Jetzendorf
Trade Union Secretary of Financial Services Group of ver.di

Richard Sommer
Residence: Neu-Ulm/Reutti
Head of the Federal Group Insurance of ver.di

Dr. Theodor Weimer
Residence: Wiesbaden
Spokesman of the Board of Management of Unicredit Bank AG

Heinz Wink
Residence: Remscheid
Employee ITERGO Informationstechnologie GmbH

Professor Dr. Klaus L. Wübbenhorst
Residence: Nuremberg
Managing Partner of WB Consult GmbH