01 Gothaer Konzern_E_09_Umschl - Gothaer Allgemeine ...

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Consolidated Financial Statements Dr. h.c. Klaus Schmidt Diplom-Kaufmann, President of DEKRA e.V./AG, Böblingen up to 31 December 2009 Dr. Christoph Schug Merchant, Mönchengladbach Göran Sjöstrand Mangaging Director, Chief Financial Officer of IKEA Deutschland Service GmbH, Königstein Erich Staake Diplom-Kaufmann, Chief Executive Officer of Duisburger Hafen AG, Düsseldorf F. Michael Stallmann Diplom-Kaufmann, Managing Director of FMS Capital GmbH, Marl-Polsum Dr. Eugen Trautwein Majority Shareholder and Chairman of Advisory Board of E/D/E GmbH, Wuppertal up to 31 December 2009 Dr. Notker Wolf OSB Abbott Primate of Benedictine Confederation, Rome Hans-Joachim Zinser Managing Partner of Modehaus Zinser GmbH & Co., Tübingen 186 Gothaer Group Annual Report 2009
Social Policy Advisory Board (up to 31 December 2009) Prof. Dr. Dr. h.c. Chairman Bert Rürup Executive Officer of MaschmeyerRürup AG, Darmstadt Dr. Hans Jürgen Ahrens Königswinter Heinz-Werner Bonjean Diplom-Volkswirt, Master Painter, Managing Director of Bonjean Maler und Lackierer GmbH, Cologne Heinrich Breitbach Chairman of Group Works Council of DEKRA AG, Stuttgart Dr. Claus-Michael Dill Member of Supervisory Board of Damp Holding AG, Berlin Dominique Döttling Managing Partner of Döttling & Partner Beratungsgesellschaft mbH, Mainz Michael Hennrich Lawyer, Member of Bundestag, Chairman of Ausschuss für Wohnungswirtschaft und Wohnungspolitik im Zentralverband von Haus & Grund Deutschland, Kirchheim unter Teck Eike Maria Hovermann Lippstadt Dr. Heinrich L. Kolb Member of Bundestag, Social Policy Speaker of the FDP parliamentary group, Managing Director of Kolb Zulieferungen GmbH, Babenhausen Arno Metzler Lawyer, Managing Director of Bundesverband der Freien Berufe (BFB), Member of the European Economic and Social Committee Brussels, Berlin-Frohnau Ralf Oelßner Diplom-Volkswirt, Member of Supervisory Board of Albatros Versicherungsdienste GmbH, Delvag Luftfahrtversicherungs-AG, Delvag Rückversicherungs-AG, Lohmar Annette Widmann-Mauz Parliamentary State Secretary at the Federal Ministry of Health, Balingen up to 28 October 2009 Prof. Dr. Klaus-Peter Professor at the Leibniz University Hannover, Burgwedel Wiedmann Consolidated Financial Statements Christian Zahn Chairman of Sponsor Committee of Deutsche Rentenversicherung Bund, Chairman of Verband der Ersatzkassen e.V., Hamburg Gothaer Group Annual Report 2009 187
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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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