Proposed new composition of Zurich’s Board of Directors

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The FINANCIAL — Zurich Insurance Group (Zurich) announced on February 10 the proposed new composition of the Board of Directors for the one-year term starting at the Annual General Meeting on March 30, 2016.

Rafael del Pino will not stand for re-election due to time constraints related to other commitments. As already announced on December 18, 2015, the Board will propose to shareholders to newly elect Jeffrey L. Hayman and David Nish to the Board of Directors whereas Don Nicolaisen and Thomas K. Escher will not stand for re-election, according to Zurich.

All other board members will stand for re-election for another one-year term. Subject to the re-election and election of the members of the Board by shareholders, the Board of Directors of Zurich will consist of the following members:

Tom de Swaan, Chairman

Fred Kindle, Vice-Chairman

Joan Amble

Susan Bies

Dame Alison Carnwath

Christoph Franz

Jeffrey L. Hayman

Monica Mächler

Kishore Mahbubani

David Nish


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