Sustainability Report 2021 05.5 Sustainability governance 01 Introduction Sustainability governance at Allianz Allianz SE Board members represented on the Group Sustainability Board Dr. Günther Thallinger Lauren Day 02 Measuring and Supervisory Board Chairperson of the Group Sustainability Board Head of Group Communications and Reputation managing sustainability (incl. Sustainability Committee) Member of the Board of Management of Allianz 03 Str engthening Regular exchange and 1 Regular exchange and SE, responsible for Investment Management, Hervé Gloaguen our foundation alignment with Heads Board of Management GFRC / GUC / GIC alignment with representatives Sustainability of Group functions on from operating entities on Group Chief Compliance Officer 04 Climate-r elated sustainability matters Group Sustainability Board sustainability matters financial disclosure Dr. Barbara Karuth-Zelle Line Hestvik Group Regulatory and Composition Tasks Allianz Investment Member of the Board of Management of Allianz Group Chief Sustainability Officer 05 Our universal principles Public Affairs Voting Regular reporting to SE Management SE, responsible for Operations and IT (COO) 05.1 Target and achievement tables Five BoM members2 Board of Management 05.2 How we report: transparent Functional Heads of Advising and aligning Aylin Somersan-Coqui reporting, ratings and performance Group Risk on all relevant Group Dr. Klaus-Peter Röhler Chief Risk Officer of Allianz SE 05.3 Materiality Group Accounting 3 sustainability matters Allianz Asset Member of the Board of Management of Allianz and Reporting GCORE Management SE, responsible for Insurance German Speaking 05.4 Stakeholder engagement Global Sustainability Further elevate 05.5 Sustainability governance Group Compliance sustainability topics Countries and Central and Eastern Europe 05.6 Our commitment to human rights (see list of Group in governance and 05.7 Our impact on the U.N. Sustainable Group Operations Sustainability Board decision-making Allianz Global Corporate Development Goals and Performance members on the right) processes of the Group and Specialty Christopher Townsend 05.8 Independent practitioner’s report Member of the Board of Management of Allianz on a limited assurance engagement SE, responsible for Global Insurance Lines and on sustainability information Global P&C Retail, And others ad hoc Anglo Markets, Reinsurance, Middle East, Africa Global P&C Commercial, Center of competence Life & Health Global Sustainability Full-time support to Sustainability Board Dr. Andreas Wimmer BoM Member for HR, Sustainability integration into business Member of the Board of Management of Legal, Compliance, M&A Allianz SE, responsible for Asset Management, US Life Insurance And others ad hoc 1 Group Finance and Risk Committee (GFRC), Group Underwriting Committee (GUC), Group Investment Committee (GIC). 2 Responsible for i) Investment Management, Sustainability (Chair); ii) Asset Management, US Life Insurance; iii) Operations, Allianz Services iv) Global Insurance Lines & Anglo Markets, Reinsurance, Middle East, Africa, v) Insurance German Speaking Countries and Central & Eastern Europe. 3 Group Communications and Reputation (GCORE). 106