Joint Advisory Council of the Allianz Companies ... - Phase 4

ALLIANZ GROUP <strong>Joint</strong> <strong>Advisory</strong> <strong>Council</strong> and <strong>Advisory</strong> Board 152<br />

<strong>Joint</strong> <strong>Advisory</strong> <strong>Council</strong> <strong>of</strong> <strong>the</strong> <strong>Allianz</strong> <strong>Companies</strong><br />

DR. KLAUS LIESEN Chairman <strong>of</strong> <strong>the</strong> Supervisory Board E.ON AG<br />

Chairman<br />

GERHARD FULL Chairman <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Management Linde AG<br />

DR. JÜRGEN HAMBRECHT Member <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Management BASF AG<br />

(since January 1, 2003)<br />

PROFESSOR DR. H . C . HANS- OLAF HENKEL President Wissenschaftsgemeinschaft<br />

Gottfried Wilhelm Leibniz<br />

DR. JÜRGEN HERAEUS Chairman <strong>of</strong> <strong>the</strong> Supervisory Board Heraeus Holding GmbH<br />

DR. DIETER HUNDT Managing Partner Allgaier Werke GmbH<br />

DR. JÜRGEN F. KAMMER Chairman <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Management Süd-Chemie AG<br />

PROFESSOR DR. HUBERT S. MARKL University <strong>of</strong> Konstanz, department <strong>of</strong> biology<br />

HARTMUT MEHDORN Chairman <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Management Deutsche Bahn AG<br />

DR. GEORG OBERMEIER Former Chairman <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Management RHI AG<br />

DR. H . C . BERND PISCHETSRIEDER Chairman <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Management Volkswagen AG<br />

PROFESSOR DR. KLAUS POHLE Deputy Chairman <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Management Schering AG<br />

DR. H . C . RUDOLF RUPPRECHT Chairman <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Management MAN AG<br />

DR. DIETER SCHADT Former Chairman <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Management Franz Haniel & Cie. GmbH<br />

DR. H . C . WALTER SCHEEL Former President <strong>of</strong> <strong>the</strong> Federal Repuplic <strong>of</strong> Germany<br />

PROFESSOR DR. EKKEHARD D. SCHULZ Chairman <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Management<br />

ThyssenKrupp AG<br />

PROFESSOR DR. DR. H . C . HORST SIEBERT President, Institute for World Economics,<br />

Kiel University<br />

DR. RON SOMMER Former Chairman <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Management Deutsche Telekom AG<br />

HANS PETER STIHL Former President, Association <strong>of</strong> German Chambers <strong>of</strong> Industry and Commerce<br />

DR. H . C . HEINRICH WEISS Chairman <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Management SMS AG<br />

DR. MARK WÖSSNER Chairman Citigroup Deutschland<br />

(until December 31, 2002)<br />

BERND WREDE Former Chairman <strong>of</strong> <strong>the</strong> Board <strong>of</strong> Management Hapag-Lloyd AG<br />

International <strong>Advisory</strong> Board<br />

DR. DR. HEINRICH VON PIERER<br />

President and CEO Siemens AG, Chairman<br />

DR. UMBERTO AGNELLI<br />

Vice Chairman and CEO IFI S. p. A.<br />

DONALD R. ARGUS AO<br />

Chairman BHP Billiton Group<br />

BELMIRO DE AZEVEDO<br />

Presidente Sonae S.G.P.S., S. A.<br />

ANTONY BURGMANS<br />

Chairman Unilever N. V.<br />

ALFONSO CORTINA DE ALCOCER<br />

Chairman and CEO Repsol S. A.<br />

DR. FRANZ B. HUMER<br />

Chairman and CEO F. H<strong>of</strong>fmann-La Roche AG<br />

RAHMI KOÇ<br />

Chairman Koç Holding A. S.<br />

AARNOUT LOUDON<br />

Chairman Supervisory Board Akzo Nobel N. V.<br />

MINORU MAKIHARA<br />

Chairman Mitsubishi Corporation<br />

JACQUES A. NASSER<br />

Senior Partner One Equity Partners LLC<br />

DR. MARCO TRONCHETTI PROVERA<br />

Chairman and CEO Pirelli S. p. A.<br />

ANTHONY SALIM<br />

President and CEO Salim Group<br />

LOUIS SCHWEITZER<br />

Président Directeur Général de Renault<br />

PETER SUTHERLAND<br />

Chairman BP Plc.<br />

SIR IAIN VALLANCE<br />

Vice Chairman The Royal Bank <strong>of</strong> Scotland Group plc<br />

JAVIER VALLS TABERNER<br />

Presidente del Consejo Banco Popular Español

---

List <strong>of</strong> addresses (detachable section)<br />

ADDRESSES 153

---

ALLIANZ GROUP 154<br />

Membership <strong>of</strong> Supervisory Board members in o<strong>the</strong>r corporate management bodies<br />

DR. KLAUS LIESEN<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

E.ON AG (Chairman), Ruhrgas AG (Chairman, until February 17, 2003), TUI AG,<br />

Volkswagen AG<br />

FRANK LEY<br />

DR. BERND W. VOSS since June 13, 2002<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

Continental AG, Dresdner Bank AG, E.ON AG, KarstadtQuelle AG, Quelle AG,<br />

TUI AG, Wacker Chemie GmbH<br />

Membership in comparable *) management bodies<br />

ABB Ltd., Bankhaus Reuschel & Co. (Chairman)<br />

NORBERT BLIX<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

<strong>Allianz</strong> Versorgungskasse VVaG (Deputy Chairman)<br />

DR. DIETHART BREIPOHL<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

Beiersdorf AG, Continental AG, KarstadtQuelle AG, KM Europa Metal AG<br />

(Chairman), mg technologies ag<br />

Membership in comparable *) management bodies<br />

Assurances Générales de France, Banco Popular Español, BPI Banco Português<br />

de Investimento, Crédit Lyonnais, EULER & HERMES<br />

BERTRAND COLLOMB<br />

Membership in comparable *) management bodies<br />

ATCO, Total-Fina-Elf<br />

Membership in Group bodies Lafarge (Chairman)<br />

DR. GERHARD CROMME<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

Axel Springer Verlag AG, Deutsche Lufthansa AG, E.ON AG, Ruhrgas AG, Siemens<br />

AG (since January 23, 2003), ThyssenKrupp AG (Chairman), Volkswagen AG<br />

Membership in comparable *) management bodies<br />

Suez S. A.<br />

JÜRGEN DORMANN<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

LION bioscience AG (Chairman)<br />

Membership in comparable *) management bodies<br />

ABB Ltd. (Chairman), Aventis S. A. (Chairman), IBM Corporation<br />

HINRICH FEDDERSEN<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

Basler Versicherung Beteiligungsgesellschaft mbH, Deutscher Ring Lebensversicherungs-AG<br />

DR. UWE HAASEN since June 13, 2002<br />

PETER HAIMERL<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

Dresdner Bank AG<br />

PROFESSOR DR. RUDOLF HICKEL<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

GEWOBA AG Wohnen und Bauen in Bremen, Howaldtswerke Deutsche Werft AG,<br />

Salzgitter AG Stahl und Technologie<br />

HORST MEYER<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

<strong>Allianz</strong> Versorgungskasse VVaG, Hermes Kreditversicherungs-AG (Deputy Chairman)<br />

UWE PLUCINSKI<br />

(As <strong>of</strong> December 31, 2002)<br />

*) We regard foreign memberships as “comparable”, if <strong>the</strong> foreign company is listed on a stock exchange or has more than 500 employees.<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

BVV-Versicherungsverein des Bankgewerbes a. G., Dresdner Bank AG<br />

(Deputy Chairman, until April 8, 2003)

---

REINHOLD POHL<br />

ROSWITHA SCHIEMANN<br />

DR. ALBRECHT SCHMIDT until June 12, 2002<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

Bayerische Börse AG (Chairman), Bayerische Hypo- und Vereinsbank AG<br />

(Chairman, since January 1, 2003), HVB Real Estate Bank AG (Chairman),<br />

Münchener Rückversicherungs-Gesellschaft AG, Siemens AG<br />

Membership in comparable *) management bodies<br />

Bank Austria Creditanstalt AG (Chairman)<br />

DR. MANFRED SCHNEIDER<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

Bayer AG (Chairman), DaimlerChrysler AG, Linde AG, METRO AG, RWE AG, TUI AG<br />

DR. HERMANN SCHOLL<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

BASF AG<br />

Membership in comparable *) management bodies<br />

Membership in Group bodies Robert Bosch Corporation, Robert Bosch<br />

Internationale Beteiligungen AG<br />

JÜRGEN E. SCHREMPP<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

Membership in Group bodies DaimlerChrysler Services AG (Chairman)<br />

Membership in comparable *) management bodies<br />

New York Stock Exchange (NYSE), South African Coal, Oil and Gas Corporation<br />

(Sasol) Ltd., Vodafone Group Plc.<br />

Membership in Group bodies DaimlerChrysler <strong>of</strong> South Africa (Pty) Ltd. S. A.<br />

(Chairman), DaimlerChrysler Corporation (Chairman)<br />

JÖRG THAU<br />

DR. ALFONS TITZRATH until June 12, 2002<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

Celanese AG, Deutsche Lufthansa AG, RWE AG<br />

*) We regard foreign memberships as “comparable”, if <strong>the</strong> foreign company is listed on a stock exchange or has more than 500 employees.<br />

MEMBERSHIPS 155

---

ALLIANZ GROUP 156<br />

Membership <strong>of</strong> Board <strong>of</strong> Management members in o<strong>the</strong>r corporate management bodies<br />

DR. HENNING SCHULTE- NOELLE<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

BASF AG, E.ON AG, Linde AG (Deputy Chairman), Siemens AG, ThyssenKrupp AG<br />

Membership in Group bodies <strong>Allianz</strong> Lebensversicherungs-AG (Chairman),<br />

<strong>Allianz</strong> Versicherungs-AG (Chairman), Dresdner Bank AG (Chairman)<br />

Membership in comparable *) management bodies<br />

Membership in Group bodies Assurances Générales de France (Vice president),<br />

Riunione Adriatica di Sicurtà S. p. A. (Vice President)<br />

DR. PAUL ACHLEITNER<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

Bayer AG, MAN AG, RWE AG<br />

Membership in Group bodies <strong>Allianz</strong> Immobilien GmbH (Chairman)<br />

Membership in comparable *) management bodies<br />

ÖlAG<br />

DETLEV BREMKAMP<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

ABB AG (Deutschland), Hochtief AG<br />

Membership in Group bodies <strong>Allianz</strong> Global Risks Rückversicherungs-AG<br />

(Chairman)<br />

Membership in comparable *) management bodies<br />

Membership in Group bodies <strong>Allianz</strong> Compañía de Seguros y Reaseguros S. A.<br />

(Chairman), <strong>Allianz</strong> Nederland Groep N. V., <strong>Allianz</strong> Portugal S. A. Companhia de<br />

Seguros, Assurances Générales de France, Elmonda Assistance (Chairman), Lloyd<br />

Adriatico S. p. A., Riunione Adriatica di Sicurtà S. p. A., Zwolsche Algemeene N. V.<br />

(until March 3, 2003)<br />

MICHAEL DIEKMANN<br />

Membership in comparable *) management bodies<br />

Membership in Group bodies <strong>Allianz</strong> Insurance Company <strong>of</strong> Canada, <strong>Allianz</strong><br />

Life Insurance Company <strong>of</strong> North America, Fireman’s Fund Insurance Company<br />

DR. JOACHIM FABER<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

Bayerische Börse AG, Infineon Technologies AG<br />

Membership in Group bodies DBI Dresdner Bank Investment Management<br />

Kapitalanlagegesellschaft mbH (Chairman, since March 14, 2003), DEGI<br />

Deutsche Gesellschaft für Immobilienfonds mbH (Chairman, since Januray 1, 2003),<br />

Deutscher Investment-Trust Gesellschaft für Wertpapieranlagen mbH (Chairman,<br />

since March 14, 2003)<br />

Membership in comparable *) management bodies<br />

Società Metallurgica Italiana S. p. A.<br />

Membership in Group bodies RASbank S. p. A.<br />

DR. BERND FAHRHOLZ until March 25, 2003<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

Bayerische Motorenwerke AG, Fresenius Medical Care AG, HeidelbergCement AG<br />

Membership in Group bodies ADVANCE Holding AG (Chairman)<br />

Membership in comparable *) management bodies<br />

BNP Paribas S. A.<br />

Membership in Group bodies Dresdner Bank Luxembourg S. A. (Chairman),<br />

Dresdner Kleinwort Benson North America Inc.<br />

LEONHARD H. FISCHER until October 31, 2002<br />

(As <strong>of</strong> December 31, 2002)<br />

*) We regard foreign memberships as “comparable”, if <strong>the</strong> foreign company is listed on a stock exchange or has more than 500 employees.<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

Axel Springer Verlag AG, Deutsche Börse AG (Deputy Chairman), Eurex Clearing<br />

AG, Eurex Frankfurt AG, K + S Aktiengesellschaft<br />

Membership in comparable *) management bodies<br />

Eurex Zürich AG<br />

Membership in Group bodies Dresdner Kleinwort Benson North America Inc.<br />

(Chairman), Dresdner Kleinwort Wasserstein Group Inc.

---

DR. REINER HAGEMANN<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

E.ON Energie AG, Schering AG, Steag AG,<br />

ThyssenKrupp Steel AG (until February 28, 2003)<br />

Membership in Group bodies ADVANCE Holding AG, <strong>Allianz</strong> Global Risks<br />

Rückversicherungs-AG, <strong>Allianz</strong> Private Krankenversicherungs-AG (Chairman),<br />

Bayerische Versicherungsbank AG (Chairman), Frankfurter Versicherungs-AG<br />

(Chairman), Hermes Kreditversicherungs-AG (Chairman)<br />

Membership in comparable *) management bodies<br />

Membership in Group bodies <strong>Allianz</strong> Cornhill Insurance Plc, <strong>Allianz</strong> Elementar<br />

Lebensversicherungs-AG (Deputy Chairman), <strong>Allianz</strong> Elementar Versicherungs-AG<br />

(Chairman), <strong>Allianz</strong> Investmentbank AG, <strong>Allianz</strong> Irish Life, <strong>Allianz</strong> Suisse Lebensversicherungs-AG,<br />

<strong>Allianz</strong> Suisse Versicherungs-AG, EULER & HERMES<br />

DR. HORST MÜLLER<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

BATIG Gesellschaft für Beteiligungen mbH, British-American Tobacco (Germany)<br />

GmbH, British-American Tobacco (Industrie) GmbH, Buderus AG, Europa Carton<br />

GmbH (Chairman), Smurfit-Stone-Verwaltungsgesellschaft mbH (Chairman)<br />

Membership in Group bodies <strong>Allianz</strong> Immobilien GmbH, DEGI Deutsche<br />

Gesellschaft für Immobilienfonds mbH (Chairman, until December 31, 2002)<br />

Membership in comparable *) management bodies<br />

BVV-Versicherungsverein des Bankgewerbes a. G. (Chairman)<br />

DR. HELMUT PERLET<br />

MEMBERSHIPS 157<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

Membership in Group bodies <strong>Allianz</strong> Global Risks Rückversicherungs-AG,<br />

Dresdner Bank AG<br />

Membership in comparable *) management bodies<br />

Membership in Group bodies Fireman’s Fund Insurance Co., Lloyd Adriatico<br />

S. p. A., Riunione Adriatica di Sicurtà S. p. A.<br />

DR. GERHARD RUPPRECHT<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

Heidelberger Druckmaschinen AG, Quelle AG, ThyssenKrupp Automotive AG<br />

Membership in Group bodies ADVANCE Holding AG<br />

Membership in comparable *) management bodies<br />

Membership in Group bodies <strong>Allianz</strong> Elementar Lebensversicherungs-AG<br />

(Chairman), <strong>Allianz</strong> Elementar Versicherungs-AG, <strong>Allianz</strong> Life Insurance Co. Ltd.<br />

Korea, <strong>Allianz</strong> Life Insurance Company <strong>of</strong> North America<br />

DR. WERNER ZEDELIUS<br />

*) We regard foreign memberships as “comparable”, if <strong>the</strong> foreign company is listed on a stock exchange or has more than 500 employees.<br />

Membership in o<strong>the</strong>r statutory supervisory boards in Germany<br />

SMS AG<br />

Membership in comparable *) management bodies<br />

Rosno<br />

Membership in Group bodies <strong>Allianz</strong> Australia Ltd., <strong>Allianz</strong> C. P. Life Insurance<br />

Co. Ltd., <strong>Allianz</strong> Hungária Biztositó Rt. (Chairman), <strong>Allianz</strong> Life Insurance Co. Ltd.<br />

Korea (Chairman), <strong>Allianz</strong> pojistovna a.s. (Chairman), <strong>Allianz</strong> Slovenska poistovna<br />

a.s. (Chairman), T. U. <strong>Allianz</strong> Polska S. A. (Chairman), T. U. <strong>Allianz</strong> Zycie Polska S. A.<br />

(Chairman)