Valid: 01.05.2009

• Wolf-Dieter Baumgartl
  Chairman
  Former Chairman of the Board of Management of Talanx AG, Berg
• Johannes Funck
  Deputy Chairman
  Employee, HDI Direkt Versicherung AG, Mülheim
• Prof. Dr. Eckhard Rohkamm
  Deputy Chairman
  Former Chairman of the Board of Management of ThyssenKrupp Technologies AG, Hamburg
• Reinhard Faßhauer
  (from 01.03.2008)
  Senior executive, HDI-Gerling Sach Serviceholding AG, Langenhagen
• Hans-Ulrich Hanke
  (from 16.07.2008)
  Employee, HDI-Gerling Leben Betriebsservice GmbH, Brühl
• Götz Hartmann
  (until 29.02.2008)
  Senior executive, Talanx AG, Gehrden
• Gerald Herrmann
  Trade union secretary, Norderstedt
• Dr. Thomas Lindner
  Chairman of the Board of Management of Groz-Beckert KG, Albstadt
• Otto Müller
  Employee, Hannover Rückversicherung AG, Hannover
• Rudolf Müller
  (until 30.06.2008)
  Employee, Gerling Kundenservice Firmen und Privat GmbH, Leverkusen
• Dr. Hans-Dieter Petram
  Former Member of the Board of Management of Deutsche Post AG, Inning
• Ralf Rieger
  Employee, HDI-Gerling Vertrieb Firmen und Privat AG, Raesfeld
• Dr. Michael Rogowski
  Chairman of the Supervisory Board of Voith AG, Heidenheim
• Dr. Erhard Schipporeit
  Former Member of the Board of Management of E.ON AG, Hannover
• Barbara Schulze
  Employee, HDI-Gerling Industrie Versicherung AG, Bochum
• Jürgen Stachan
  (until 31.12.2008)
  Trade union secretary, Sarstedt
• Bodo Uebber
  Member of the Board of Management of Daimler AG, Stuttgart
• Dr. Eggert Voscherau
  Chairman of the Supervisory Board of BASF SE, Ludwigshafen
• Prof. Dr. Ulrike Wendeling-Schröder
  (from 03.02.2009)
  Professor at Leibniz University, Hannover