ALLIANZ SE

Corporation with Supervisory Board and Management Board
Muenchen, Germany
Closing date: December 31
Date of the Last Annual General Meeting: May 4, 2022
- DAX ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Asset Management Fund ,
- E&B Insurance

Governance leadership structure

Supervisory Board

Michael DIEKMANN
Chair
Since over 5 years

Other directorships

12 voting members without any non-voting

Directors
average seniority 5.7 years
5.7 years for elected by shareholders

Directors
average age 60.8 years
62.9 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

11 members

Management Board

Oliver BÄTE
Chair
Since over 7 years
Other directorships

62.2 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Supervisory Board

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