Chairman

Dr. Thomas Blunck
Member of the Board of Management of Munich Reinsurance Company, Munich

Vice-Chairman

Dr. Doris Höpke
Chief Executive of Munich Reinsurance Company, Munich

Members

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