Supervisory Board ERGO Group AG

Dr. Joachim Wenning, Chairman
Chairman of the Board of Management of  Münchener Rückversicherungs-Gesellschaft AG,
Munich

Frank Fassin
District Chairman financial services ver.di NRW,
Cologne

Petra Ganser
Trade Union Secretary in the federal administrationof of ver.di,
Berlin

Prof. Dr. Nadine Gatzert
Chair of Insurance Industry and Risk Management at the Friedrich-Alexander University in Erlangen-Nuremberg,
Nuremberg

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

Dr. Anne Horstmann, deputy chairwoman
Insurance employee,
Düsseldorf

Dr. Markus Miele
Managing Partner of Miele & Cie. KG,
Gütersloh

Silvia Müller
Insurance employee,
Cologne

Marco Nörenberg
Insurance employee,
Hamburg

Ulrich Plottke
Insurance employee,
Düsseldorf

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

Petra Rick
Insurance employee,
Cologne

Dr. Stefan Späth
Executive employee,
Hmburg

Juta Stöcker
Member of the Board of Management of RheinLand Holding AG (retired),
Bornheim

Dr. Herbert Walter
Owner Walter Consult,
Frankfurt am Main

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