Appointed since: 2022

End of appintment: Annual General Meeting 2027

Committee activities:

Chairwoman of the Audit Committee

Membership of other legally required supervisory boards and memberships in comparable domestic and foreign supervisory bodies for business enterprises:​

• SCOPE SE & Co. KGaA, Berlin

Position:

• Global Program Director, Allianz SE, Munich

Key positions held:

• 1989-1994: Degree in Industrial Engineering, Solvay School of Economics and Management, Brussels (Belgium)
• 1994-1997: Banque Générale du Luxembourg (Luxembourg), Financial Analyst, International Lending and Structured Finance
• 1997-1999: MBA studies at the University of Chicago (USA)
• since 1999: Allianz Group, Munich, of which:
  • 1999-2001: Allianz SE, Munich, Assistant to the Board of Management, Asset Management
  • 2001-2002: Fireman’s Fund Insurance Company, Novato (USA), Actuarial Associate
  • 2002-2004: Allianz of America Corp, Novato (USA), Controller
  • 2004-2005: Allianz SE, Munich, Project Manager
  • 2005-2015, Allianz Global Corporate & Specialty, Munich, Global Head of Planning & Performance Management
  • 2015-2016: Allianz Partners SAS, Paris (France), Global Finance Director Travel & Assistance
  • 2016-2018: Allianz Reinsurance, Munich, Chief Financial Officer (CFO) and Member of the Divisional Board
  • 2018-2020: Euler Hermes Group SAS, Paris (France), Group Chief Financial Officer (CFO) and Member of the Board of Management
  • since 2020: Global Program Director, Allianz SE, Munich

Profile of skills:

Experience in corporate management, accounting, financing, capital markets and corporate governance

Relationship to majority/major shareholders:

Deutsche EuroShop securities portfolio as at 31 December 2021: