Board of Directors

Dr. Thomas Blunck

Chairman Member of the Board of Management of
Munich Reinsurance Company, Munich

Dr. Doris Höpke

Vice-Chairman
Senior Executive Manager, Munich Reinsurance Company, Munich

Dr. Konrad Annasohn

Managing Director of Internationale Treuhand AG, Basle

Albert Lauper

Chairman of the Board of Directors of Swiss Mobiliar Holding Ltd., Berne

Andreas Molck-Ude

Managing Director and Chairman of the Executive Board of
New Reinsurance Company, Geneva