01 Gothaer Konzern_E_09_Umschl - Gothaer Allgemeine ...

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Consolidated Financial Statements Supervisory Board Dr. Roland Schulz Chairman Former Managing Partner, Düsseldorf Dr. Heiko Lange Vice Chairman Member of Executive Board of Lufthansa (Retd), Bad Soden Carl Graf von Hardenberg Chairman of the Supervisory Board of Hardenberg-Wilthen AG, Nörten-Hardenberg Jürgen Wolfgang Diplom-Ingenieur, Managing Partner and COO of Kirchhoff Automotive GmbH & Co., Kirchhoff Iserlohn Eberhard Pothmann Fully Authorized Representative, Member of Corporate Management of Vorwerk & Co. KG Group, Düsseldorf Dr. Gerd G. Weiland Lawyer, Hamburg as of 20 June 2008 Honorary Chairmen Hansgeorg Klanten Director (Retd), Cologne Prof. Dr. A. Wilhelm Klein General Director (Retd), Cologne Dr. Hans Vossloh Diplom-Kaufmann, Honorary Chairman of the Supervisory Board of Vossloh AG, Werdohl up to 22 September 2009 † 182 Gothaer Group Annual Report 2009
Management Dr. Werner Görg Chairman Cologne Dr. Helmut Hofmeier Bergisch Gladbach Michael Kurtenbach Bornheim Thomas Leicht Cologne Jürgen Meisch Cologne Dr. Hartmut Cologne Nickel-Waninger Dr. Herbert Schmitz Cologne up to 28 February 2010 Consolidated Financial Statements The list of names of members of the Supervisory Board and Management consists of information to be provided in the Notes to the Financial Statements pursuant to section 314(1) No. 6 of the German Commercial Code (HBG). Gothaer Group Annual Report 2009 183
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108141 - 03.2009 The Gothaer Group
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Financial Highlights The Business U
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Gothaer Versicherungsbank VVaG Grou
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Foreword Rich in tradition, but for
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Competence for small and medium siz
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Target group SMEs Target group SMEs
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Target group SMEs Healthy staff - t
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Employees: our most important resou
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Passion for performance Employees I
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Employees Personnel and management
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190 Years Gothaer brand 18 Gothaer
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Topical Subject 190 Years Gothaer b
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Topical Subject Why a strong brand
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Topical Subject Positioning since 2
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Topical Subject ASSTEL - the direct
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Management Report 28 Gothaer Group
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Management Report General Economic
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Management Report Situation of the
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Management Report Developments in l
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Management Report Developments in p
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Management Report Gross premiums wr
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Management Report Composition of in
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Management Report Consolidated prof
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Management Report Solvency Rating R
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Management Report Segmental Perform
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Management Report Gross underwritin
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Management Report Janitos Versicher
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Management Report Performance of th
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Management Report ASSTEL Lebensvers
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Management Report Performance of th
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Management Report Other Activities
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Management Report The run-off of th
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Management Report Underwriting risk
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Management Report Corporate client
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Management Report Reinsurance In 20
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Management Report Claims The follow
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Management Report Adequacy of assum
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Management Report Health segment Ge
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Management Report In order to test
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Management Report Investment risks
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Management Report Reinvestment risk
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Management Report Counterparty defa
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Management Report Shares Because of
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Management Report Scenario analysis
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Management Report Summary of the ri
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Management Report In view of fallin
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Management Report Health segment Ge
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Consolidated Financial Statements 9
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Consolidated Financial Statements I
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Consolidated Financial Statements R
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Consolidated Financial Statements A
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