Gobernanza Allianz SE

Acciones

ALV

DE0008404005

Multilínea de Seguros y Corredores

Mercado cerrado - Xetra 17:36:52 11/07/2025 Variación 5 días Varia. 1 de enero.
346,60 EUR -0,49 % Gráfico intradía de Allianz SE +1,43 % +17,13 %

Comité Ejecutivo: Allianz SE

Director
Funciones ocupadasDesde
Oliver Bäte

Oliver Bäte

60 años

Chief Executive Officer 07/05/2015
Barbara Karuth-Zelle

Barbara Karuth-Zelle

56 años

Chief Operating Officer 01/01/2021
Chief Tech/Sci/R&D Officer 01/01/2021
Claire-Marie Coste-Lepoutre

Claire-Marie Coste-Lepoutre

50 años

Compliance Officer 01/01/2024
Director of Finance/CFO 01/01/2024
General Counsel 01/01/2024
Renate Wagner

Renate Wagner

50 años

Human Resources Officer 01/04/2019

Composición del Consejo de Administración: Allianz SE

Administrador
ComitésDesde
Michael Diekmann

Michael Diekmann

70 años

Nominating Committee 20/05/2015
Audit Committee
HR Committee Chair
Nominating Committee Chair
Friedrich Eichiner

Friedrich Eichiner

70 años

Nominating Committee
Audit Committee Chair 20/02/2020
Finance Committee Chair 20/02/2020
Nominating Committee Chair 19/05/2022
Jörg Schneider

Jörg Schneider

66 años

Nominating Committee 08/05/2024
Audit Committee Chair 01/06/2019
Audit Committee 08/05/2024
HR Committee 08/05/2024
Gabriele Burkhardt-Berg

Gabriele Burkhardt-Berg

65 años

HR Committee 09/05/2012
Sophie Boissard

Sophie Boissard

55 años

Audit Committee 03/05/2017
Jean-Claude Le Goaër

Jean-Claude Le Goaër

60 años

Audit Committee 01/08/2018
Frank Kirsch

Frank Kirsch

58 años

Audit Committee 01/09/2018
Jürgen Lawrenz

Jürgen Lawrenz

62 años

Director/Board Member 01/08/2015
Independent Dir/Board Member 01/01/2011
Rashmy Chatterjee

Rashmy Chatterjee

61 años

Director/Board Member 04/05/2022
Independent Dir/Board Member 04/05/2022
Primiano di Paolo

Primiano di Paolo

58 años

Director/Board Member 04/05/2022
Independent Dir/Board Member 04/05/2022
Stephanie Bruce

Stephanie Bruce

56 años

Director/Board Member 08/05/2024
Independent Dir/Board Member 08/05/2024

Antiguos Directivos y Administradores: Allianz SE

Insider
Funciones ocupadas
DesdeHasta
Helga Jung
Helga Jung
Compliance Officer - 31/12/2019
Human Resources Officer 01/04/2018 31/12/2019
General Counsel - 31/12/2019
Corporate Officer/Principal 01/01/2000 01/04/2018
Werner Zedelius
Werner Zedelius
Corporate Officer/Principal 01/01/2002 01/01/2018
Helmut Perlet
Helmut Perlet
Chairman 01/01/2000 07/05/2017
Renate Köcher
Renate Köcher
Director/Board Member 21/01/2010 03/05/2017
Corporate Officer/Principal 01/01/2003 21/01/2010
Jay Stuart Ralph
Jay Stuart Ralph
Corporate Officer/Principal 20/01/2010 30/06/2016
Manuel Bauer
Manuel Bauer
Director/Board Member 15/02/2010 14/09/2011
Corporate Officer/Principal 14/09/2011 31/08/2015
Gary Bhojwani
Gary Bhojwani
Corporate Officer/Principal 01/01/2012 01/01/2015
Clement Booth
Clement Booth
Corporate Officer/Principal 01/01/2006 31/12/2014
Gerhard Cromme
Gerhard Cromme
Director/Board Member 01/01/2001 -
Paul Achleitner
Paul Achleitner
Corporate Officer/Principal 01/01/2000 31/05/2012
Ira Gloe-Semler
Ira Gloe-Semler
Director/Board Member 09/05/2012 -
Clemens Freiherr von Weichs
Clemens Freiherr von Weichs
Corporate Officer/Principal - 01/01/2012
Joachim Faber
Joachim Faber
Corporate Officer/Principal 01/01/2000 01/01/2012
Enrico Tommaso Cucchiani
Enrico Tommaso Cucchiani
Corporate Officer/Principal 01/10/2006 21/12/2011
Karl Grimm
Karl Grimm
Director/Board Member 21/01/2010 31/12/2010
Gerhard Rupprecht
Gerhard Rupprecht
Corporate Officer/Principal 01/01/1991 31/12/2010
Franz Heiß
Franz Heiß
Director/Board Member 14/09/2011 -
Kevin E. Walker
Kevin E. Walker
Corporate Officer/Principal 01/01/2006 01/01/2010
Peter Denis Sutherland
Peter Denis Sutherland
Director/Board Member 21/01/2010 -
Jean-Philippe Thierry
Jean-Philippe Thierry
Corporate Officer/Principal 31/12/2009 31/12/2009
Herbert Walter
Herbert Walter
Director/Board Member 01/01/2009 01/01/2009
Thomas Buess
Thomas Buess
Corporate Officer/Principal 01/01/2009 -
Rainer Schwarz
Rainer Schwarz
Director of Finance/CFO 01/03/2008 01/03/2008
Laurent Mignon
Laurent Mignon
Director/Board Member 01/06/2007 01/06/2007
Dante Barban
Dante Barban
Director/Board Member 01/01/2007 -
Ranjit Singh
Ranjit Singh
Corporate Officer/Principal 01/01/2007 01/01/2007
Rolf Zimmermann
Rolf Zimmermann
Director/Board Member 27/10/2006 -
Jean-Jacques Cette
Jean-Jacques Cette
Director/Board Member 27/10/2006 -
Frank Ley
Frank Ley
Director/Board Member 04/05/2005 04/05/2005
Albrecht E. H. Schäfer
Albrecht E. H. Schäfer
Director/Board Member 04/05/2005 04/05/2005
Igor Landau
Igor Landau
Director/Board Member 01/01/2005 -
Bertrand P. Collomb
Bertrand P. Collomb
Director/Board Member 31/12/2004 31/12/2004
Susanne Arheit
Susanne Arheit
Public Communications Contact - -
Corporate Officer/Principal - 01/07/2004
Jürgen Erich Schrempp
Jürgen Erich Schrempp
Director/Board Member 30/06/2004 30/06/2004
Herbert Pfennig
Herbert Pfennig
Corporate Officer/Principal - 30/06/2004
Jürgen Dormann
Jürgen Dormann
Director/Board Member 05/05/2004 05/05/2004
Wulf H. Bernotat
Wulf H. Bernotat
Director/Board Member 21/01/2010 -
Marc Voigt
Marc Voigt
Corporate Officer/Principal 01/06/2001 -
Elnur Gamidovich Suleymanov
Elnur Gamidovich Suleymanov
Corporate Officer/Principal 01/01/2001 01/01/2001
Johannes Kathan
Johannes Kathan
Corporate Officer/Principal 01/01/2000 01/01/2000
Diethart Breipohl
Diethart Breipohl
Director/Board Member 01/01/1991 01/01/1999
Giulio Terzariol
Giulio Terzariol
Comptroller/Controller/Auditor 01/01/2018 -
Compliance Officer - 01/01/2024
Director of Finance/CFO 01/01/2018 01/01/2024
General Counsel - 01/01/2024
Corporate Officer/Principal 01/01/2024 -
Reiner Hagemann
Reiner Hagemann
Director/Board Member 01/01/1995 -
Detlev Bremkamp
Detlev Bremkamp
Director/Board Member 01/01/1987 -
Emilio Galli-Zugaro
Emilio Galli-Zugaro
Public Communications Contact - -
Francesco Micheli
Francesco Micheli
Director/Board Member - -
Andreas Johannes Wilhelm
Andreas Johannes Wilhelm
Corporate Officer/Principal - -
Christian Nowotny
Christian Nowotny
Director/Board Member 01/07/2010 -
Jan-Olof Richard Carendi
Jan-Olof Richard Carendi
Director/Board Member 06/04/2011 -
Christian Kortebein
Christian Kortebein
Corporate Officer/Principal - -
Franz Humer
Franz Humer
Director/Board Member 21/01/2010 -
Dennis J. Snower
Dennis J. Snower
Director/Board Member 21/01/2010 -
Corporate Officer/Principal - 21/01/2010
Christian Kroos
Christian Kroos
Public Communications Contact 13/09/2011 -
Claudia Eggert-Lehmanns
Claudia Eggert-Lehmanns
Director/Board Member 21/01/2010 -
Corporate Officer/Principal - 21/01/2010
Andrea Förterer
Andrea Förterer
Public Communications Contact - -
Bernd Fahrholz
Bernd Fahrholz
Corporate Officer/Principal - -
Eduard Stipic
Eduard Stipic
Public Communications Contact 15/09/2011 -
Stefanie Rupp-Menedetter
Stefanie Rupp-Menedetter
Public Communications Contact 15/09/2011 -
Christopher Wright
Christopher Wright
Chairman - -
Udo R. Krueger
Udo R. Krueger
Corporate Officer/Principal - -
Lars Mielke
Lars Mielke
Public Communications Contact - -
Michael Matern
Michael Matern
Public Communications Contact 13/09/2011 -
Holger Klotz
Holger Klotz
Public Communications Contact 20/01/2010 -
Hinrich Feddersen
Hinrich Feddersen
Director/Board Member 21/01/2010 -
Corporate Officer/Principal - 21/01/2010
Mark Homan
Mark Homan
Corporate Officer/Principal - -
Jill E. Paterson
Jill E. Paterson
Director of Finance/CFO 14/04/2011 -
Corporate Officer/Principal - 14/04/2011
Manfred Schneider
Manfred Schneider
Director/Board Member - -
Sultan Salam
Sultan Salam
Director/Board Member 21/01/2010 -
Corporate Officer/Principal - 21/01/2010
Andrew Christian Cowley
Andrew Christian Cowley
Corporate Officer/Principal - -
Dimiter Christof
Dimiter Christof
Corporate Officer/Principal - -
Volker Stueven
Volker Stueven
Corporate Officer/Principal - -
Karl Neumeier
Karl Neumeier
Director/Board Member 21/01/2010 -
Corporate Officer/Principal - 21/01/2010
Iris Mischlau-Meyrahn
Iris Mischlau-Meyrahn
Director/Board Member 21/01/2010 -
Corporate Officer/Principal - 21/01/2010
Margit Schoffer
Margit Schoffer
Director/Board Member 21/01/2010 -
Corporate Officer/Principal - 21/01/2010
Klaus Junker
Klaus Junker
Corporate Officer/Principal 14/05/2009 -
Max Link
Max Link
Director/Board Member 21/01/2010 -
Corporate Officer/Principal - 21/01/2010
Johannes Martens
Johannes Martens
Corporate Officer/Principal - -
Mario Wessely
Mario Wessely
Corporate Officer/Principal - -
Rudolf Hickel
Rudolf Hickel
Director/Board Member 21/01/2010 -
Corporate Officer/Principal - 21/01/2010
Peter Haimerl
Peter Haimerl
Director/Board Member 21/01/2010 -
Corporate Officer/Principal - 21/01/2010
Peter Hardy
Peter Hardy
Public Communications Contact 20/01/2010 -
Michael Farley
Michael Farley
Corporate Officer/Principal - -

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre17
Mujer6

De los cuales Comité Ejecutivo

Hombre2
Mujer2

De los cuales Directores

Hombre7
Mujer4

Revisiones

Revisión de la facturación 1 año
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Revisión de la facturación 4 meses
-
Revisión facturación 1 mes
-
Revisión BPA 1 año
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Revisión BPA 4 meses
-
ESG MSCI
AA

ESG

Medio ambiente
Social
Gobernanza
Polémica
Controversias éticas
-
Controversias sobre derechos humanos
-
Controversias sobre subvenciones fiscales
-
En consonancia con las finanzas islámicas
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Logo Allianz SE
Allianz SE es uno de los principales grupos aseguradores del mundo. También desarrolla una actividad bancaria. Los ingresos por actividad se distribuyen de la siguiente manera: - seguros no de vida (71,1%); - seguros de vida y salud (21,3%); - gestión de activos (7,6%): 2,448 billones de euros en activos gestionados a finales de 2024.
Empleados
156.626
Más información sobre la empresa

Salida de Personas Clave

Helmut Perlet
-
Helmut Perlet

Chairman

01/01/2000 07/05/2017

Marc Berg
-
Marc Berg

Chief Executive Officer

01/01/2022 01/01/2023