December 14, 2017 6:46 PM ET

Insurance

Company Overview of E+S Rückversicherung AG

Audit Committee of E+S Rückversicherung AG

Name (Connections)Board RelationshipsTitleKey Developments
Herbert Haas 91 RelationshipsChairman of Supervisory Board
Hans-Joachim Haug 154 RelationshipsMember of Supervisory Board
Immo Querner 28 RelationshipsMember of Supervisory Board

Advisory Committee*

NameBoard RelationshipsTitle Board Affiliations
Wolf-Dieter BaumgartlMember of Advisory Board35 Relationships
No other board affiliations
Andreas EurichMember of Advisory Board20 Relationships
No other board affiliations
Heiner FeldhausMember of Advisory Board67 Relationships
No other board affiliations
Thomas FlemmingMember of Advisory Board96 Relationships
No other board affiliations
Rolf-Peter HoenenMember of Advisory Board21 Relationships
No other board affiliations
Uwe LudkaMember of Advisory Board15 Relationships
No other board affiliations

Nominating Committee*

Name (Connections)Board RelationshipsTitleKey Developments
Herbert Haas 91 RelationshipsChairman of Supervisory Board
Wolfgang Weiler 43 RelationshipsVice Chairman of Supervisory BoardHannover Rückversicherung AG and E+S Rueckversicherungs AG Appoint Dr. Klaus Miller as A Full Member of the Executive Board with Effect from September 1, 2010
Jochen Herwig 58 RelationshipsMember of Supervisory Board

Corporate Governance Committee*

and Competitor
Insiders vs. External
Board
E+S Rückversicherung AG
0%
100%
There is no Key Competitor Insiders data available

Supervisory Committee*

Name (Board Relationships)/Title Board Affiliations
Benita Bierstedt 15 Relationships
Employee Representative Member of Supervisory Board
No other board affiliations
Herbert Haas 91 Relationships
Chairman of Supervisory Board
No other board affiliations
Hans-Joachim Haug 154 Relationships
Member of Supervisory Board
No other board affiliations
Jochen Herwig 58 Relationships
Member of Supervisory Board
No other board affiliations
Tilman Hess 15 Relationships
Employee Representative Member of Supervisory Board
No other board affiliations
Mathias Kleuker 15 Relationships
Member of Supervisory Board
No other board affiliations
Uwe Kramp 15 Relationships
Employee Representative Member of Supervisory Board
No other board affiliations
Immo Querner 28 Relationships
Member of Supervisory Board
No other board affiliations
Uwe Reuter 51 Relationships
Member of Supervisory Board
No other board affiliations
Wolfgang Weiler 43 Relationships
Vice Chairman of Supervisory Board
No other board affiliations

Finance Committee*

Name (Board Relationships)/Title 
Herbert Haas 91 Relationships
Chairman of Supervisory Board
Hans-Joachim Haug 154 Relationships
Member of Supervisory Board
Immo Querner 28 Relationships
Member of Supervisory Board
The finance committee is managing the company's capital structure without debt and relies solely on the equity markets.
*Data is at least as current as the most recent Definitive Proxy.
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