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Muenchener Rueckversicherungs Gesellschaft AG in Muenchen (MUVGn.DE)

MUVGn.DE on Xetra

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21 Jan 2020
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Summary

Name Age Since Current Position

Nikolaus von Bomhard

63 2019 Independent Chairman of the Supervisory Board

Joachim Wenning

54 2017 Chairman of the Management Board, Chief Executive Officer

Anne Horstmann

49 2019 Independent Deputy Chairman of the Supervisory Board, Employee Representative

Christoph Jurecka

45 2019 Chief Financial Officer, Member of the Management Board

Nicholas Gartside

44 2019 Chief Investment Officer, Member of the Management Board

Thomas Blunck

54 2005 Member of the Management Board

Doris Hoepke

53 2017 Member of the Management Board and Labour Relations Director

Torsten Jeworrek

58 2003 Member of the Management Board

Hermann Pohlchristoph

54 2017 Member of the Management Board

Markus Riess

53 2015 Member of the Management Board

Peter Roeder

59 2007 Member of the Management Board

Ann-Kristin Achleitner

53 2013 Independent Member of the Supervisory Board

Kurt Bock

61 2018 Independent Member of the Supervisory Board

Clement Booth

65 2016 Independent Member of the Supervisory Board

Renata Bruengger

58 2017 Independent Member of the Supervisory Board

Frank Fassin

60 2009 Independent Member of the Supervisory Board, Employee Representative

Benita Ferrero-Waldner

71 2010 Independent Member of the Supervisory Board

Ursula Gather

66 2014 Independent Member of the Supervisory Board

Gerd Haeusler

68 2014 Independent Member of the Supervisory Board

Ulrich Plottke

57 2014 Independent Member of the Supervisory Board, Employee Representative

Gabriele Sinz-Toporzysek

58 2014 Independent Member of the Supervisory Board

Karl-Heinz Streibich

67 2019 Independent Member of the Supervisory Board, Employee Representative

Maximilian Zimmerer

61 2017 Independent Member of the Supervisory Board

Ruth Brown

60 2019 Member of the Supervisory Board, Employee Representative

Stephan Eberl

49 2019 Member of the Supervisory Board, Employee Representative

Eva-Maria Haiduk

57 2019 Member of the Supervisory Board, Employee Representative

Stefan Kaindl

50 2019 Member of the Supervisory Board, Employee Representative

Gabriele Muecke

66 2019 Member of the Supervisory Board, Employee Representative

Manfred Rassy

56 2019 Member of the Supervisory Board, Employee Representative

Christian Becker-Hussong

Head of Investor & Rating Agency Relations

Biographies

Name Description

Nikolaus von Bomhard

Dr. Nikolaus von Bomhard serves as Independent Chairman of the Supervisory Board of the Company. He was Chairman of the Management Board of Muenchener Rueckversicherungs Gesellschaft AG in Muenchen from January 1, 2004 to April 26, 2017. He was responsible for Group Development, Group Investments, Group Communications, Group Audit as well as Group Executive Affairs. In addition to this role, Dr. von Bomhard was Chairman of the Group Committee within the Company. Dr. von Bomhard joined Muenchener Rueckversicherungs-Gesellschaft AG as Graduate Trainee in 1985, and then worked as Underwriter in the Operational Division Fire/Treaty. In 1992 he was appointed Deputy Head of the Operational Division Germany. In 1997 he built up and managed the Company’s office in Sao Paulo, Brazil. In 2000 Dr. von Bomhard was appointed to the Board of Management. Dr. von Bomhard also occupies the position of Chairman of the Supervisory Board at ERGO Versicherungsgruppe AG and Munich Health Holding AG, and serves as Member of the Supervisory Board of COMMERZBANK AG. He studied Law at Ludwig-Maximilians-Universitaet Muenchen and Universitaet Regensburg.

Joachim Wenning

Dr. Joachim Wenning is Chairman of the Management Board, Chief Executive Officer at Muenchener Rueckversicherungs Gesellschaft AG effective April 27, 2017. He was Member of the Management Board at the Company in Muenchen from January 1, 2009 to April 27, 2017. He is responsible for the Life division. In addition, he acts as Member of the Reinsurance Committee of the Company. After obtaining a degree in Economics at Ludwig-Maximilians-Universitaet Muenchen (the University of Munich), he joined the Company in 1991, where he worked as a treaty specialist with technical responsibility for life reinsurance clients in Germany until early 1997. Parallel to this, Dr. Wenning wrote his doctoral thesis, for which he was awarded the degree of Dr. oec. publ. in 1995. At the beginning of 1997, Dr. Wenning transferred to the Group company Hamburg-Mannheimer Versicherungs-AG in Hamburg for two-and-a-half years, during which he implemented a number of strategic projects aimed at realigning marketing and sales. Following his return from Hamburg, Dr. Wenning headed the department "Life Reinsurance Latin America, Southern Europe and the Middle East" from mid-2000 onwards, where he was responsible for life reinsurance business in these countries. Following his appointment in May 2005 to the position of Chief executive Officer (CEO) of New Re, Geneva, Dr. Wenning became responsible for the company's strategic development, with an expanded mandate for financial solutions in life and health reinsurance and for financial institutions business, and oversaw the establishment of New Re Bermuda and Zurich.

Anne Horstmann

Dr. Anne Horstmann is Independent Deputy Chairman of the Supervisory Board, Employee Representative of the Company. She has been Independent Member of the Supervisory Board, Employee Representative of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen effective April 30, 2014. She Employee of ERGO Versicherungsgruppe AG.

Christoph Jurecka

Dr. Christoph Jurecka serves as Chief Financial Officer, Member of the Management Board of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen effective as of January 1, 2019. He studied technical physics and obtained his diploma at the Technical University (TU) of Graz in Austria, began his career as an academic at the Technical University of Braunschweig, where he also completed his doctorate. Following a number of career stages in financial and risk management, including Chief Financial Officer and Chief Risk Officer positions for insurance companies in Germany and Switzerland, he joined Munich Re (Group) where he was appointed to the Board of Management of the ERGO Group in 2011. His responsibilities as ERGO’s Chief Financial Officer include strategic planning, risk management and financial communication.

Nicholas Gartside

Mr. Nicholas Gartside serves as Chief Investment Officer, Member of the Management Board of the Company. Mr. Gartside commenced his professional career as a fund manager, Fixed Income, with Mercury Asset Management in London. In 2002, he continued his career as a fund manager with Schroders Investment Management in London, where he was initially responsible for European Bonds and Global Bonds, before taking on the position of Head of Global Fixed Income in August 2008. In 2010, Mr. Gartside moved to J. P. Morgan Asset Management, London, as International Chief Investment Officer, Global Fixed Income Currencies and Commodities. Mr. Gartside has been a member of the Board of Management and Chief Investment Officer of Munich Reinsurance Company since 18 March 2019. He is responsible for Group Investments and Third Party Asset Management. He graduated in 1996 with a B.A. in History and Politics from Durham University and in 1997 with a M.Phil in International Relations from Cambridge University.

Thomas Blunck

Dr. Thomas Blunck has been Member of the Management Board of Muenchener Rueckversicherungs Gesellschaft AG in Muenchen since October 1, 2005. Dr. Blunck commenced his professional career in 1993 as a junior consultant with Roland Berger & Partner, subsequently holding various management positions with Bosch und Siemens Hausgeräte GmbH (BSH), Munich. He joined Munich Re’s Strategic Planning division in 1999 as Head of Strategy/Economic Research. Two years later, he was made Head of this central division and, in mid-2002, became an Executive Manager in the Europe 2 and Latin America division. At the beginning of 2005, Dr. Blunck became a Senior Executive Manager in the Special and Financial Risks division. Since 1 October 2005, he has been a member of the Board of Management of Munich Re. From October 2005 to January 2017, Dr. Blunck was responsible for the Special and Financial Risks division and, until March 2008, for the Information Technology division. In March 2007, he took on additional responsibility for the Organisational Design and Development division until it was dissolved in 2008. From January 2008 to December 2014, he was responsible for Central Procurement and, from April 2008 to March 2019, for Reinsurance Investments. Since February 2017, Thomas Blunck has been responsible for Life and Health, Capital Partners and Digital Partners.

Doris Hoepke

Dr. Doris T. Hoepke has been Member of the Management Board and Labour Relations Director of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen since April 27, 2017. She commenced her career as assistant to the Board member responsible for industrial liability insurance at HDI Haftpflichtverband der Deutschen Industrie V.a.G. in 1996. She subsequently became HDI's in-house attorney responsible for the management and negotiation of large industrial liability claims of corporate clients worldwide. Dr. Höpke joined Munich Reinsurance Company in 1999, where she worked as in-house legal counsel until 2001, and was head of section at Munich-American Risk Partners (MARP Munich) until 2003. In 2003, she took on the project management for "Business Group Master" as part of Munich Re's global IT project GLORIA (Global Reinsurance Application). From 2006 to 2010, Dr. Höpke was head of the divisional unit Aerospace & Special Services. In 2011, Dr. Höpke became head of Munich Re, Madrid. Dr. Höpke has been a Member of the Board of Management of Munich Reinsurance Company since May 2014. From May 2014 to January 2017, she was responsible for the business segment Munich Health and, from February 2017 to July 2018, for the division Special and Financial Risks. Since August 2018, Doris Höpke has taken over responsibility for the Europe and Latin America division including Financial Lines. Additionally, she continues to hold global responsibility for human resources in the reinsurance field of business, including the function of Labour Relations Director that she assumed in April 2017.

Torsten Jeworrek

Dr. Torsten Jeworrek is Member of the Management Board of Muenchener Rueckversicherungs Gesellschaft AG in Muenchen effective October 1, 2003. He is responsible for Reinsurance Development, Corporate Underwriting, Accounting as well as Controlling and Central Reserving for Reinsurance, Information Technology, Global Business Architecture and Geo Risks Research/Corporate Climate Centre at the Company. Dr. Jeworrek is also Chairman of the Company’s Reinsurance Committee. He studied Mathematics at Otto von Guericke Universitaet Magdeburg (the University of Magdeburg). After obtaining his Doctorate degree, he worked at the University for four years as Assistant Lecturer. Dr. Jeworrek joined Muenchener Rueckversicherungs-Gesellschaft AG in 1990 as Underwriter in the Operational Division Fire/Treaty. He spent one year spent at the Company’s MARC subsidiary in New York. He then held Management positions in the Operational Division Fire/Treaty and in Financial Reinsurance/Retrocession. In 2001 Dr. Jeworrek was made Head of Divisional Unit Netherlands, Nordic Countries, UK and Ireland.

Hermann Pohlchristoph

Mr. Hermann Pohlchristoph is no longer serves as Member of the Management Board of the Company effective 4/30/2020. Subsequently, Mr. Pohlchristoph continued his career as an auditor with SCHITAG ERNST & YOUNG in Stuttgart. In 1998, he moved to GE Frankona Reinsurance in Munich, to eventually become head of the Finance division (Accounting). Mr. Pohlchristoph joined Munich Reinsurance Company in September 2002. He was initially a project manager in the Group CFO division, and took over as head of the central division Financial Accounting and Reporting in 2003. From 2006 to April 2017, he was the Chief Financial Officer Reinsurance. Hermann Pohlchristoph was appointed to the Board of Management of Munich Reinsurance Company with effect from 27 April 2017, with responsibility for the Asia Pacific and Africa division as well as the central divisions Central Procurement and Services.

Markus Riess

Dr. Markus Riess is Member of the Management Board at Muenchener Rueckversicherungs-Gesellschaft AG in Muenchen effective September 16, 2015. He began his career in 1990 as a consultant at Allianz Lebensversicherungs-AG. As from 1993, he worked for McKinsey & Company as a consultant and project leader. Three years later, he was appointed as Managing Director of Allfonds International Asset Management GmbH, before becoming a Member of the Board of Management of Allianz Asset Management GmbH in 1997. In July 2001, Dr. Rieß continued his career by moving to Allianz Global Investors AG as a Member of the Board of Management, where he was responsible for the Asset Management Germany division, was Head of Global Retail, and acted as Spokesman for the Board of Management of Allianz Global Investors Kapitalanlagegesellschaft mbH and Allianz Global Investors Deutschland GmbH. In 2007, Dr. Rieß was appointed as a Member of the Board of Management of Allianz Deutschland AG, with responsibility for Sales. At the same time, he also became Chairman of the Board of Management of Allianz Beratungs- und Vertriebs AG. He is responsible for primary insurance/ERGO and third-party asset management.

Peter Roeder

Dr. Peter Roeder is Member of the Management Board of Muenchener Rueckversicherungs Gesellschaft AG in Muenchen effective October 1, 2007. He studied economics and business administration at the universities of Würzburg and Mannheim, and was awarded a doctorate in business administration by the University of Mannheim in 1989. After completing his doctorate, Dr. Röder joined Munich Re in 1989, commencing his professional career as an underwriter in the liability, personal accident, and motor department. Here he was responsible for a number of European countries, from 1994 in managerial roles. In 1999, Dr. Röder was given marketing responsibility for the Netherlands and, from 2001, overall responsibility for non-life business in the Netherlands. In 2002, he was appointed Head of Group Development. He was made a member of the Board of Management of ERGO International AG in January 2007, in charge of developing life and non-life business in Asia, and in particular China and India. Dr. Röder has been a member of the Board of Management of Munich Re since 1 October 2007. He heads the Global Clients and North America division (including responsibility for the Lloyd’s and Bermuda markets; HSB and AMIG are also part of the division). From January to July 2018, Dr. Röder was also responsible for the Europe and Latin America division.

Ann-Kristin Achleitner

Prof. Dr. Ann-Kristin Achleitner is Independent Member of the Supervisory Board of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen in Muenchen effective January 3, 2013. She is Scientific Director of the Center for Entrepreneurial and Financial Studies (CEFS) at the Technical University of Munich.

Kurt Bock

Dr. Kurt Wilhelm Bock serves as Independent Member of the Supervisory Board of the Company. He has been Chairman of the Board of Executive Directors at BASF SE and Member of the Board of Executive Directors and Chief Financial Officer of BASF Aktiengesellschaft (BASF SE since 2008), from 2007 also Chairman and CEO of BASF Corporation, New Jersey, USA. He has been Member of the Advisory Board of Metzler seel. Sohn & Co. Holding AG, Frankfurt.

Clement Booth

Mr. Clement Burns Booth serves as serves as Independent Member of the Supervisory Board of the Company. He has been Member of Allianz SE’s Board of Management, Munich and Various management positions at Munich Reinsurance Company of Africa Limited, Johannesburg, most recently as Chief Executive Officer.

Renata Bruengger

Ms. Renata Jungo Bruengger serves as Independent Member of the Supervisory Board of the Company. She has been Member of the Board of Management at Daimler AG, Stuttgart, responsible for legal, compliance, integrity management, data protection and corporate social responsibility management. She has been Executive Vice President, Head of Legal, Daimler AG, Stuttgart.

Frank Fassin

Mr. Frank Fassin has been Independent Member of the Supervisory Board, Employee Representative at Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen since April 22, 2009. Additionally, he serves as Member of the Supervisory Board at Provinzial NordWest Holding AG, Victoria Versicherung AG as well as ERGO Versicherungsgruppe AG.

Benita Ferrero-Waldner

Dr. Benita Ferro-Waldner has been Independent Member of the Supervisory Board of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen since February 12, 2010. Dr. jur. Ferrero-Waldner previously served as Member of the European Commission. She further holds a mandate as Member of the Board of Governors and President of the EU-LAC Foundation. She is President of the Euroamérica Foundation, Spain and Partner in the law firm of Cremades & Calvo Sotelo, Spain.

Ursula Gather

Prof. Dr. Ursula Gather is Independent Member of the Supervisory Board of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen effective April 30, 2014. She chairs the supervisory board of TEMA Technologie Marketing AG. She is Rector of TU Dortmund University. She has been Member of board of trustees of Alfried Krupp von Bohlen und Halbach Foundation, Chair since 2013.

Gerd Haeusler

Mr. Gerd Haeusler has been Independent Member of the Supervisory Board of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen since April 30, 2014. Since 2014 to 2018, he was Chairman of the Supervisory Board of Bayerische Landesbank, Munich. Since 2014 to 2016 Chairman of the Board of BHF Kleinwort Benson Group, Brussels. He has been Member of the “Group of Thirty” (Consultative Group on International Economic and Monetary Affairs, Inc.).

Ulrich Plottke

Mr. Ulrich Plottke has been Independent Member of the Supervisory Board, Employee Representative of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen since April 30, 2014. He is Employee of ERGO Versicherungsgruppe AG. He has been Chairman of “Konzernbetriebsrat” Munich Re.

Gabriele Sinz-Toporzysek

Ms. Gabriele Sinz-Toporzysek has been Independent Member of the Supervisory Board of Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen since April 30, 2014. She is an Employee of ERGO Beratung und Vertrieb AG. Since 2010, she has been Deputy Chairwoman of the General Staff Council of ERGO Beratung und Vertrieb AG.

Karl-Heinz Streibich

Mr. Karl-Heinz Streibich serves as Independent Member of the Supervisory Board, Employee Representative of the Company. Since 2018, he has been Co-President of acatech – German Academy of Science and Engineering, Berlin. Since 2003 to 2018, he was Chairman of the Management Board at Software AG, Darmstadt. He had Various management positions at Daimler Benz AG, Stuttgart: Member of extended management at AEG Olympia Office GmbH, member of management at debis Systemhaus DCS GmbH, Head of Sales and Service at debis Systemhaus DCS GmbH.

Maximilian Zimmerer

Dr. Maximilian Zimmerer serves as Independent Member of the Supervisory Board of the Company. He was Appointed to Board of Allianz Lebensversicherungs-AG, with responsibility for investments, asset liability management, mortgage loans and tax and Appointed Managing director for fixed income, Allianz Asset Advisory and Management GmbH, Munich.

Ruth Brown

Ms. Ruth Brown serves as Member of the Supervisory Board, Employee Representative of the Company. She has been Foreign Services Specialist – Claims Department DAS Legal Expenses Insurance, Bristol, UK . She has been Specialist Team Leader – Claims Department DAS Legal Expenses Insurance, Bristol, UK.

Stephan Eberl

Mr. Stephan Eberl serves as Member of the Supervisory Board, Employee Representative of the Company. Since 2018, he is Chair of the Staff Council. From 2016 to 2018 he was Deputy Chair of the Staff Council. Since 1996 to 2000, he was Auditing assistant Deloitte & Touche (Wedit), Hamburg and Nuremberg; Germany.

Eva-Maria Haiduk

Ms. Eva-Maria Haiduk serves as Member of the Supervisory Board, Employee Representative of the Company. She has been Deputy Chair of ERGO Group Staff Council. She has been IT systems controller at Allianz Versicherungs-AG computer centre, Munich, Germany and Programmer, Otto Schötz Handels-GmbH, Puchheim, Germany.

Stefan Kaindl

Mr. Stefan Kaindl serves as Member of the Supervisory Board, Employee Representative of the Company. He has been Head of Department Credit Risk & Portfolio Management in the Financial Risks Divisional Unit. He has been Management consultant for financial and performance management, Andersen Consulting (now Accenture), Munich, Germany.

Gabriele Muecke

Ms. Gabriele Muecke serves as Member of the Supervisory Board, Employee Representative of the Company. She has been Member of the Board of Management at Neue Assekuranz Trade Union – NAG, Gießen, Germany, Chair since March 2019. She has been Chair of the Group Staff Council of Munich Reinsurance Company.

Manfred Rassy

Mr. Manfred Rassy serves as Member of the Supervisory Board, Employee Representative of the Company. He has been Exempted member of the Staff Council of Munich Reinsurance Company since 2018. Since 2016 to 2018, he was Senior Consultant in Reinsurance Development and since 2013 to 2016 Chair of the Staff Council.

Christian Becker-Hussong