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Dr. Peter Lütke-Bornefeld

Dr. Peter Luetke-Bornefeld

Chairman of the Supervisory Board of MLP AG

Year of birth 1946

Dr. Peter Lütke-Bornefeld has been a Member of the Supervisory Board at MLP AG since May 2002 and has been its Chairman since 2008. He is also Chairman of the Personnel and Nomination Committee and Member of the Audit Committee.

Further mandates in the sense of § 125 (1) sentence 5 of the German Stock Corporation Act (AktG)

MLP Finanzdienstleistungen AG, Wiesloch (Chairman)
VHV Vereinigte Hannoversche Versicherung a. G., Hanover (Chairman)
VHV Holding AG, Hanover (Chairman)
VHV Allgemeine Versicherung AG, Hanover
Hannoversche Lebensversicherung AG, Hanover
Member of comparable domestic and foreign supervisory bodies:
ITAS Mutua, Trient, Italy (Member of the Governing Board)

Professional Experience

1995 - 2009 Member of the Board of Directors at Gen Re
1993 - 2009 Chairman of the Executive Board at Kölnische Rückversicherungs-Gesellschaft AG
1990 - 1993 Member of the Executive Board at Kölnische Rückversicherungs-Gesellschaft AG
1986 - 1989 Member of the Executive Board at KKB Bank KGaA
1982 - 1986 Managing Director at KKB Bank KGaA
1979 - 1982 Kölnische Rückversicherungs-Gesellschaft
1972 - 1975 KKB Bank KGaA

Education

1979 PhD in Social Sciences
1975 - 1978 Research assistant at the University of Essen
1967 - 1972 Degrees in Sociology and Economics at the Universities of Cologne, Munster and Bielefeld (Germany)
Qualification: Diplom