reference document 2003 - Euler Hermes Kreditversicherungs-AG
reference document 2003 - Euler Hermes Kreditversicherungs-AG
reference document 2003 - Euler Hermes Kreditversicherungs-AG
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Name Company in which Country Post/Duty<br />
post or office is held<br />
Charles de Croisset<br />
Bouygues France Director<br />
CCF HSBC France Chief Executive Officer<br />
<strong>Euler</strong> <strong>Hermes</strong> France Member of the Supervisory Board<br />
HSBC Bank Plc. UK Director<br />
HSBC CCF Asset Management Holdings France Director<br />
HSBC Guyerzeller Bank SA Switzerland Member of the Board of Directors<br />
HSBC Holdings Plc. UK Director<br />
HSBC Private Banking Holdings UK Director<br />
SA des Galeries Lafayette France Member of the Supervisory Board<br />
Jacques Blondeau<br />
Coface France Director<br />
<strong>Euler</strong> <strong>Hermes</strong> France Member of the Supervisory Board<br />
La Parisienne France Director<br />
Reiner Hagemann<br />
Allianz <strong>AG</strong> Germany Member of the Group Management Board<br />
Allianz Cornhill Insurance Plc UK Member of the Board of Directors<br />
Allianz Elementar Lebensversicherungs-<strong>AG</strong> Austria Vice Chairman of the Supervisory Board<br />
Allianz Elementar Versicherungs-<strong>AG</strong> Austria Chairman of the Supervisory Board<br />
Allianz Global Risks Rückversicherungs-<strong>AG</strong> Germany Member of the Supervisory Board<br />
Allianz Investmentbank <strong>AG</strong> Austria Member of the Supervisory Board<br />
Allianz Irish Life Ireland Member of the Board of Directors<br />
Allianz Private Krankenversicherungs-<strong>AG</strong> Germany Chairman of the Supervisory Board<br />
Allianz Switzerland Lebensversicherungs-<strong>AG</strong> Switzerland Member of the Board of Directors<br />
Allianz Switzerland Versicherungs-<strong>AG</strong> Switzerland Member of the Board of Directors<br />
Allianz Versicherungs-<strong>AG</strong> Germany Chairman<br />
Bayerische Versicherungs-<strong>AG</strong> Germany Chairman of the Supervisory Board<br />
E.ON Energie <strong>AG</strong> Germany Member of the Supervisory Board<br />
<strong>Euler</strong> <strong>Hermes</strong> France Member of the Supervisory Board<br />
<strong>Euler</strong> <strong>Hermes</strong> <strong>Kreditversicherungs</strong>-<strong>AG</strong> Germany Chairman of the Supervisory Board<br />
Frankfurter Versicherungs-<strong>AG</strong> Germany Chairman of the Supervisory Board<br />
RAS International NV Netherlands Member of the Supervisory Board<br />
Schering <strong>AG</strong> Germany Member of the Supervisory Board<br />
Steag <strong>AG</strong> Germany Member of the Supervisory Board<br />
Yves Mansion<br />
Erap France Deputy Director<br />
<strong>Euler</strong> <strong>Hermes</strong> France Member of the Supervisory Board<br />
Alcan Canada Director<br />
Société Foncière Lyonnaise France Chief Executive Officer<br />
Collège de l’AMF France Member<br />
Diethart Breipohl<br />
<strong>AG</strong>F France Director<br />
Allianz <strong>AG</strong> Germany Member of the Supervisory Board<br />
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