Annual Report 2018

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Business development Business model Cash Flow Statement Consolidated Balance Sheet Consolidated Statement of Income Financial position and net assets Forecast Remuneration report Results of operations Risk report Segmental Report
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10 year overview
Stock markets Share performance Dividend Annual General Meeting Investor relations activities Sustainability reporting and ratings Shareholding structure Analyst ratings Share data
Foundations of the Group
Business model Management system
Value-based management Operational management system
Research and development
Report on economic position
Macroeconomic environment
Macroeconomic climate Industry-specific environment
Business development
Property & Casualty reinsurance Life & Health reinsurance Investments Total result
Overall assessment of the business position Results of operations
Property & Casualty reinsurance Life & Health reinsurance Investments
Financial position and net assets
Investment policy Investments Analysis of the capital structure Management of policyholders’ surplus Group shareholders’ equity Financing and Group debt Analysis of the consolidated cash flow statement Financial strength ratings Information pursuant to § 315
Information on Hannover Rück SE
Results of operations Development of the individual lines of business Assets and financial position Risks and opportunities Other information Outlook
Combined non-financial information statement
Introduction Description of the business model Group and sustainability strategy Responsible corporate governance Compliance Risk management Stakeholder dialogue Risk expertise and risk assessment Sustainable insurance solutions ESG criteria in asset management Customer orientation and satisfaction Executive development / Employee advancement Employee retention Diversity Operational environmental protection Supplier management
Opportunity and risk report
Risk report
Strategy implementation Major external factors Risk capital Risk management Risk management system Internal control system Risk landscape of Hannover Re Internal risk assessment Underwriting risks in property and casualty reinsurance Underwriting risks in life and health reinsurance Market risks Counterparty default risks Operational risks Other risks
Opportunity report
Overall assessment by the Executive Board
Enterprise management
Declaration on Corporate Governance
Corporate Governance Declaration of Conformity Further enterprise management principles Working practice of the Executive Board and Supervisory Board Compliance Risk monitoring and steering Diversity concept
Remuneration report
Remuneration Executive Board Remuneration Supervisory Board Loans to members of the management boards and contingent liabilities Securities transactions and shareholdings Remuneration of staff and senior executives
Outlook
Forecast
Economic developments Property & Casualty reinsurance Life & Health reinsurance Investments Outlook 2019
Consolidated balance sheet Statement of income Statement of comprehensive income Statement of changes in shareholders’ equity Cash flow statement Notes Independent Auditor's Report Report by the independent auditor Responsibility statement
Report of the Supervisory Board Supervisory Board Members
Global presence Strategic business groups

Supervisory Board

Herbert K. Haas1,2,3

Burgwedel
Chairman
Former Chief Executive Officer of Talanx AG and
HDI Haftpflichtverband der Deutschen Industrie V.a.G.

Torsten Leue1,2,3

Hannover
(since 7 May 2018)
Deputy Chairman
Chairman of the Board of Management of HDI Haftpflichtverband der Deutschen Industrie V.a.G.
Chairman of the Board of Management of Talanx AG

Dr. Klaus Sturany1

Ascona, Switzerland
(until 7 May 2018)
Deputy Chairman
Former member of the Executive Board of RWE AG

Wolf-Dieter Baumgartl1,2,3

Berg
(until 7 May 2018)
Former Chief Executive Officer of Talanx AG and HDI Haftpflichtverband der Deutschen Industrie V.a.G.

Benita Bierstedt4

Hannover
(from 1 June 2018 to 6 July 2018)
Employee

Frauke Heitmüller4

Hannover
Employee

Dr. Ursula Lipowsky2

Munich
(since 7 May 2018)
Member of the Supervisory Board of the Association,
Association of German Dioceses (VDD),
Corporation under Public Law

Otto Müller4

Hannover
(until 31 May 2018 and since 12 July 2018)
Employee

Dr. Andrea Pollak3

Vienna, Austria
Independent management consultant

Dr. Immo Querner

Celle
Member of the Board of Management of HDI Haftpflichtverband der Deutschen Industrie V.a.G.
Member of the Board of Management of Talanx AG

Dr. Erhard Schipporeit1

Hannover
Member of various supervisory boards

Maike Sielaff4

Burgwedel
Employee

1 Member of the Standing Committee
2Member of the Finance and Audit Committee
3 Member of the Nomination Committee
4 Staff representative

Details of memberships of legally required supervisory boards and comparable control boards at other domestic and foreign business enterprises are contained in the individual report of Hannover Rück SE.

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Report of the Supervisory Board

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