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Ulrich Leitermann (*1959 in Offenburg)
| Resides in: | Dortmund |
| Nationality: | German |
| Occupation: | Chairman of the Managing Boards of the parent companies of SIGNAL IDUNA Group (SIGNAL IDUNA Krankenversicherung a.G. in Dortmund; SIGNAL IDUNA Lebensversicherung a.G. in Hamburg; SIGNAL IDUNA Unfallversicherung a.G. in Dortmund) and SIGNAL IDUNA Allgemeine Versicherung Aktiengesellschaft in Dortmund and SIGNAL IDUNA Holding Aktiengesellschaft in Dortmund. |
Member of the Supervisory Board since 23 November 2015 (appointed until 2024), Deputy Chairman of the Supervisory Board since 25 September 2021 and Deputy Chairmann of the Audit Committee of the Supervisory Board since 02 December 2021.
Other responsibilities in accordance with § 125 (1) sentence 5 AktG and § 285 no. 10 HGB:
| a) | on statutory supervisory boards: (i) member and chairman of the Supervisory Board of Dortmunder Volksbank eG in Dortmund (not listed) and (ii) member and chairman of the Supervisory Board of Sana Kliniken AG in Ismaning (membership in Group bodies, SIGNAL IDUNA Krankenversicherung a.G. in Dortmund), |
| b) | on comparable German or foreign supervisory bodies of commercial enterprises: none |
| Qualifications: | |
| 1979 to 1981 | Banking apprenticeship, Baden-Württembergische Bank AG |
| 1981 to 1986 | Diplom-Kaufmann degree in business administration, University of Mannheim |
| 1991 | Qualification as tax advisor |
| 1994 | Qualification as public auditor |
| Professional experience: | |
| 1987 to 1997 | Schitag Ernst & Young Deutsche Allgemeine Treuhand AG (tax advisory and audit firm): Auditing positions; audit and advisory services for insurance undertakings and banks |
| 1996 to 1997 | Partner at Schitag Ernst & Young Deutsche Allgemeine Treuhand AG |
| 1997 to 1999 | Member of the Managing Boards of the former Dortmunder SIGNAL Versicherungen (area of responsibility: finance) |
| From 1999 | Member of the Managing Boards of SIGNAL IDUNA Group, Dortmund and Hamburg (area of responsibility: finance) |
| Since 2013 | Chairman of the Managing Boards of the parent companies of SIGNAL IDUNA Group, Dortmund and Hamburg. |
| Other: | Mr. Leitermann has served on the supervisory board of various companies of the SIGNAL IDUNA Group as well as companies in the logistics and finance sectors. He is involved in numerous different companies, including holding positions on the Executive Board of the Verband der Privaten Krankenversicherung, various executive bodies of the German Insurance Association (GDV) and the Board of Employers' Association of insurance companies in Germany (AGV). |
Last updated: October 2024