Herbert K. Haas

Executive / Vice Chairperson
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About

Herbert K. Haas, Deputy Chairman, Former Chief Executive Officer of Talanx AG and HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hanover First appointed: 2002 Place of residence: Burgwedel, Lower Saxony Year of birth: 1954 Place of birth: Bad Urach, Baden-WĂĽrttemberg Member of the following committees: Finance and Audit Committee Standing Committee Nomination Committee Additional mandates currently held on supervisory boards/comparable control boards within the Hannover Re Group: -Additional mandates currently held on supervisory boards/comparable control boards outside the Hannover Re Group: Chairman of the Supervisory Board of Haftpflichtverband der Deutschen Industrie V.a.G., Hanover Chairman of the Supervisory Board of Talanx AG, Hanover Qualifications: Degree in business administration (Diplom-Kaufmann) Professional career 2006 – 2018 Chief Executive Officer of Talanx AG and HDI Haftpflichtverband der Deutschen Industrie V.a.G., Hanover 2002 Member of the Board of Management of Talanx AG and HDI V.a.G., Hanover 1994 Member of the Executives Boards of Hannover RĂĽckversicherung AG and E+S RĂĽckversicherung AG, Hanov 198 Hannover RĂĽckversicherung AG and E+S RĂĽckversicherung AG, Hanover Senior Vice President Finance, Participations, Controlling, Taxes 1985 Insurance Corporation of Hannover, Los Angeles/USA Vice President Finance and Chief Financial Officer 1984 Hannover RĂĽckversicherung AG, Hanover Section Manager Subsidiaries and Strategic Investments 1982 E+S RĂĽckversicherung AG, Hanover Executive Assistant to the Board of Management 1980 Federal Supervisory Office for the Insurance Industry, department “Financial Supervision of Property & Casualty Insurers and Reinsurers”

 

Personal Details

Title: Mr
Surname: Haas
DoB: 01/01/1954
Age: 72 years
M/F: Male
Nationality: Germany
Country of Birth: Germany
Language: English
Qualification: Degree in Business Administration
Industry:

 

Qualifications & Experience

 

Industry Experience +5yrs:
Industry Qualification +5yrs?:
Finance experience +5yrs?:
Finance Qualification +5yrs:
Legal experience +5yrs?:
Delinquent director?:
Other Experiences?:
Collapsed company director?:

 

Other directorships (state)

(only entities turnover at least $5m p/a)

 

Working history

 

Committee/s

CompanyCommitteeRoleAppointment DateResignation Date
Hannover REBoardMember01/01/2002
Hannover REAuditMember01/01/2002
Hannover RENominations & GovernanceMember01/01/2002
Hannover REOtherMember01/01/2002

 

Independence Questions

Any family members working for the company?:
Are you doing business with the company?:
Do you hold shares in the company for more than 0.10%? (directly or by representation):
Is your Director annual fee more than 5% of your total income from all sources?:
Are you more than 10 years as a director?:
Are you an executive chairperson?:
InsidEntity has assumed that responses to the Independent Questions are NO as the company has not populated the information. The result will present the Director as Independent.
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