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Annual Report 2003 - Hannover Re

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Boards and officers<br />

Supervisory Board<br />

Member of the Supervisory Board<br />

Ampega Asset Management GmbH, <strong>Hannover</strong><br />

ASPECTA Assurance International AG, Liechtenstein<br />

ASPECTA Assurance International AG, Luxemburg S.A., Luxembourg<br />

E+S Rückversicherungs-AG, <strong>Hannover</strong><br />

Euro International <strong>Re</strong>insurance S.A., Luxembourg<br />

HANNOVER International AG für Industrieversicherungen,<br />

Vienna, Austria<br />

HANNOVER International España S.A., Madrid, Spain<br />

HANNOVER International Insurance (Nederland) N.V.,<br />

Rotterdam, Netherlands<br />

HDI Assicurazioni S.p.A., Rome, Italy<br />

HDI International Holding AG, <strong>Hannover</strong><br />

PB Lebensversicherung AG, Hilden<br />

PB Versicherung AG, Hilden<br />

Samopomoc S.A., Warsaw, Poland<br />

Talanx Finanz (Luxembourg) S.A., Luxembourg<br />

Member of the Advisory Board<br />

Commerzbank AG, Hamburg 3)<br />

Norddeutsche Landesbank Girozentrale, <strong>Hannover</strong> 3)<br />

Karl Heinz Midunsky<br />

Munich<br />

Corporate Vice President and Treasurer<br />

Siemens AG<br />

Chairman of the Supervisory Board<br />

Krauss-Maffei Wegmann Verwaltungs-GmbH, Munich<br />

Deputy Chairman of the Supervisory Board<br />

Risicom Rückversicherung AG, Grünwald<br />

Siemens Dematic AG, Munich<br />

Siemens VDO Automotive AG, Munich<br />

Member of the Supervisory Board<br />

BSH Bosch und Siemens Hausgeräte GmbH, Munich<br />

Infineon Technologies AG, Munich 3)<br />

Member of the Administrative Board<br />

Fujitsu Siemens Computers (Holdings) B.V., Amsterdam, Netherlands<br />

KG Allgemeine Leasing GmbH & Co., Grünwald<br />

Siemens Building Technologies AG, Zurich, Switzerland<br />

Ass. jur. Otto Müller 4)<br />

<strong>Hannover</strong><br />

Member of the Supervisory Board<br />

Talanx AG<br />

Bengt Pihl<br />

New York<br />

(until 27 May <strong>2003</strong>)<br />

2

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