HELVETIA HOLDING AG — Ethics & Boards

Corporation with Board of Directors
Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: May 24, 2024
- STOXX®Europe 600
- E&B Insurance
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Thomas SCHMUCKLI
Chair
Since almost 3 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
6.8 years for elected by shareholders

Directors
average age 61 years
61.1 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

9 members

Executive Committee

Philipp GMÜR
Chief Executive Officer
Since over 8 years
Other directorships

Board & Leadership

Board of Directors

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