Euler Hermes > Group > Corporate Governance > Supervisory Board

Supervisory Board

 

The Supervisory Board monitors the Company’s management by the Board of Management on an ongoing basis and gives the Board of Management the prior authorizations required by law or by the Articles of Association. The Euler Hermes Supervisory Board is composed of 11 members:

 

Bovermann

Brigi​tte B​overmann, Vice-Chairwoman and Member of the Nomination and Remuneration Committee and of the Audit and Risk Committee. Head of Business Division « Global Insurance Lines & Anglo Markets » of Allianz SE

Boyner

Ümit Boyner, Independant Member, Executive Board member at Boyner Holding A.S in charge of finance and investments

Carli

Philippe C​​arli, Independant Member and Chairman of the Audit and Risk Committee, General Manager Groupe Amaury

Corely

Elisabeth C​​orley, Member, Chief Executive Officer of Allianz Global Investors 

Dufourcq

Nicolas D​​ufourcq, Independant Member, Executive Director of Bpifrance 

Fernandez


Ramon Fernandez
, Independant Member, Chief Executive Officer Delegate in charge of Group Finance and strategy at Orange since September 2014
Garana


Maria Garana
, ​Independant Member​, President and Chief Executive Officer of Microsoft Iberica
Kraemer


Marita Kraemer
​, Member of the Supervisory Board and the chairwoman of the Risk committee of Unicredit Bank AG Germany, Munich.
Quaas

Thomas-​B​ernd Quaas, Independant Member and Chairman of the Nomination and Remuneration Committee, Member of the Supervisory Board of FischerAppelt AG

Richier

Jacques Richier, Member, CEO of Allianz France

Theis



Axel Theis
, ​member of the Allianz SE Board of Management with responsibility for the global industrial insurance business, credit insurance, reinsurance and the insurance business in Ireland and Great Britain and, as of May 7, 2015, for the center of competence "Global Property & Casualty". He is also chairman of the Supervisory Board of Allianz Global Corporate & Specialty (AGCS). Axel Theis is also Chairman of the Supervisory Board of ProCurand GmbH & KGaA, Chairman of the Supervisory Board of Allianz Insurance plc, member of the Supervisory Board of Allianz Irish Life Holdings plc and of Fireman’s Fund Insurance Company, and member of the Advisory Board of DEKRA eV.

 

 ​SUPERVISORY BOARD COMMITTEES 

 

AUDIT AND RISK COMM​​ITTEE


The Audit and Risk Committee is made up of three non-executive members of the Company’s Supervisory Board:

  • Philippe Carli, Independent Chairman
  • Brigitte Bovermann, Member
  • Thomas-Bernd Quaas, Independant Member

NOMINATION AND REMUNERATION COMMITTEE


The Nomination and Remuneration Committee is made up of three non-executive members of the Company’s Supervisory Board:

  • Thomas-Bernd Quaas, Independent Chairman
  • Brigitte Bovermann, Member
  • Jean-Hervé Lorenzi, Independent member of the Supervisory Board

    Article of association

     

    › Download the article of association (FR)


    Charter and internal regulat​ions of the Supervisory Board​

     

    › Download the charter 


    Shareholder's meeting

     

    › Download the press release (25th may 2016)​​