Ursula Lipowsky

Non Executive / Other Non-Executive
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About

Dr. Ursula Lipowsky,, Member of various supervisory boards First appointed: 2018 Place of residence: Munich Year of birth: 1958 Place of birth: Landshut Chairwoman of the following committees: Finance and Audit 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: Member of the Supervisory Board of Mecklenburgische Krankenversicherungs-AG, Hanover Member of the Supervisory Board of Mecklenburgische Lebensversicherungs-AG, Hanover Member of the Supervisory Board of WĂĽrttembergische Lebensversicherung AG, Stuttgart Qualifications: Read law at the Universities of Munich and Geneva; doctorate (Dr. jur.) from the University of Munich; first and second state examination in law; Executive Education Graduate School of Business, Stanford University Professional career 2017 – 2021 Full-time member of the Supervisory Board of the Association, Association of German Dioceses (VDD), Corporation under Public Law, Bonn Since 2015 Freelance consulting 2001 – 2015 Various Board mandates with the German companies belonging to the Swiss Re Group, Swiss Re Germany AG, Swiss Re Germany Holding AG, Swiss Re Frankona AG, Area of Board responsibility: Finance 1998 – 2001 Bayerische RĂĽckversicherung AG Divisional Manager Investments and Legal 1994 – 1998 Bayerische RĂĽckversicherung AG Divisional Manager Central Divisions Logistics and Legal 1987 – 1994 Bayerische RĂĽckversicherung AG Legal specialist

 

Personal Details

Title: Dr
Surname: Lipowsky
DoB: 01/01/1958
Age: 68 years
M/F: Male
Nationality: Germany
Country of Birth: Germany
Language: English
Qualification: Read law, doctorate (Dr. jur.)
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 REBoardMember01/01/2019
Hannover REAuditMember01/01/2019
Hannover REOtherMember01/01/2019

 

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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