People: Zurich Insurance Group AG (ZFSVF.PK)
ZFSVF.PK on OTC Markets Group
264.64USD
17 Jun 2013
264.64USD
17 Jun 2013
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$2.50 (+0.95%)
$2.50 (+0.95%)
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Summary
| Name | Age | Since | Current Position |
|---|---|---|---|
Manfred Gentz |
71 | 2005 | Non-Executive Chairman of the Board of Directors |
Fritz Gerber |
84 | Honorary Chairman of the Board | |
Martin Senn |
56 | 2010 | Member of the Executive Committee, Chief Executive Officer |
Josef Ackermann |
65 | 2010 | Non-Executive Vice Chairman of the Board of Directors |
Pierre Wauthier |
53 | 2011 | Member of the Executive Committee, Chief Financial Officer |
Mike Foley |
51 | 2008 | Chief Executive Officer of North America Commercial |
Mario Greco |
53 | 2010 | Chief Executive Officer General Insurance |
Kevin Hogan |
51 | 2010 | Chief Executive Officer Global Life |
Geoffrey Riddell |
57 | 2010 | Regional Chairman of Asia-Pacific & Middle East |
Kristof Terryn |
46 | 2010 | Group Head of Operations |
Christian Orator |
50 | 2010 | Member of the Executive Committee, Chief Administrative Officer |
Cecilia Reyes |
54 | 2010 | Member of the Executive Committee, Chief Investment Officer |
Axel Lehmann |
54 | 2011 | Chief Risk Officer, Member of the Executive Committee and Regional Chairman of Europe |
Debra Broek |
Head of Investor Relations & Rating Agencies | ||
Susan Bies |
66 | 2008 | Non-Executive Member of the Board of Directors |
Victor Chu |
56 | 2008 | Non-Executive Member of the Board of Directors |
Tom de Swaan |
67 | 2006 | Non-Executive Member of the Board of Directors |
Thomas Escher |
64 | 2004 | Non-Executive Member of the Board of Directors |
Fred Kindle |
54 | 2006 | Non-Executive Member of the Board of Directors |
Armin Meyer |
63 | 2001 | Non-Executive Member of the Board of Directors |
Don Nicolaisen |
69 | 2006 | Non-Executive Member of the Board of Directors |
Vernon Sankey |
63 | 1998 | Non-Executive Member of the Board of Directors |
Rolf Watter |
55 | 2002 | Non-Executive Member of the Board of Directors |
Biographies
| Name | Description |
|---|---|
Manfred Gentz |
Dr. Manfred Gentz has been Non-Executive Chairman of the Board of Directors of Zurich Insurance Group AG since April 19, 2005. He studied Law at the universities in Berlin and Lausanne and graduated with a Doctorate in Law from Freie Universitaet Berlin. In 1970, he joined Daimler-Benz AG where he held various positions. In 1983, he was appointed Member of the Board of Management of Daimler-Benz AG, at first responsible for Human Resources. From 1990 to 1995, he has served as Chief Executive Officer of Daimler-Benz Interservices (debis) in Berlin and subsequently became Chief Financial Officer of Daimler-Benz AG in 1995. In December 1998, he was appointed to the Board of Management of DaimlerChrysler AG, where he was in charge of Finance and Controlling until December 2004. From 1987 till 1995, he has served on the Board of Supervisors of Agrippina Versicherung AG and, from 1996 till 2005, he was Member of the Board of Supervisors of Zuerich Beteiligungs-Aktiengesellschaft (Deutschland). From 1985 till 2005, he has served on the Board of Supervisors of Hannoversche Lebensversicherung AG, where he also served as Vice Chairman from 1990. From May 2005 till March 2006, he has served as Chairman of the Supervisory Board of Eurohypo AG. From 2004 till May 2009, he has served as Member of the Board of Supervisors of adidas AG and of DWS Investment GmbH from December 1995 till April 2009. He is Chairman of the Board of Supervisors of Deutsche Boerse AG since December 2008. He is Member of the Executive Board of ICC and Chairman of its German National Committee. He is Chairman of the Governance and Nominations Committee, and Member of the Remuneration Committee at the Company. |
Fritz Gerber |
Dr. Fritz Gerber is Honorary Chairman of the Board at Zurich Insurance Group AG. He was Chairman of Zurich Insurance Company, from 1977 till 1995, and its Chief Executive Officer from 1977 till 1991. He graduated from Universitaet Bern with a Master of Legal Letters degree. |
Martin Senn |
Mr. Martin Senn has been Chief Executive Officer and Member of the Executive Committee of Zurich Insurance Group AG since January 1, 2010. He served as Member of the Executive Committee and Chief Investment Officer since April 1, 2006. He joined the Company in 2006. He is trained Banker and has worked at the former Swiss Bank Corporation, from 1976 to 1994, where his international career steps included Treasurer in Hong Kong and Regional Treasurer for Asia and the Pacific region in Singapore before ultimately managing the company's Tokyo office. In 1994, he moved to Credit Suisse where his executive roles included that of Treasurer for the Head Office and Europe, Chairman and Turnaround Manager of Credit Suisse Group Japan with a mandate to restructure and reposition all legal entities of the Group in Japan. In 2001, he became Member of the Credit Suisse Executive Board and was appointed Head of its Trading and Investment Services Division. From 2003 until 2006, he served as Member of the Corporate Executive Board and as Chief Investment Officer of the Swiss Life Group. He is Member of the Governing Board of Avenir Suisse and Treasurer of the Zurich Association of Economics and serves as Honorary Consul of the Republic of Korea in Zurich, among others. He was previously Member of the Board of Directors of various banks and financial services firms including Nomura Bank (Switzerland) Ltd., Banca del Gottardo, and Castle Alternative Invest Ltd. Mr. Senn received his commercial and banking diploma from the Business School in Basel, Switzerland and graduated from the International Executive Program at INSEAD in Fontainebleau and the Advanced Management Program at Harvard Business School. |
Josef Ackermann |
Dr. Josef Ackermann has been Non-Executive Vice Chairman of the Board of Directors of Zurich Insurance Group AG since March 30, 2010. He graduated from Universitaet St. Gallen with a Doctorate in Philosophy degree in Economics and degree in Social Sciences. In 1977, he joined Schweizerische Kreditanstalt (SKA). In 1990, he was appointed to the Executive Board of SKA, becoming its President in 1993. In 1996, he joined the Management Board of Deutsche Bank AG, where he was responsible for the investment banking division. In 2002, he became Spokesman of the Management Board and Chairman of the Group Executive Committee. On February 1, 2006, he was appointed Chairman of the Management Board. He is Second Deputy Chairman of the Supervisory Board of Siemens AG, Non-Executive Member of the Board of Directors of Royal Dutch Shell plc, and Vice Chairman of the Board of Directors of Belenos Clean Power Holding Ltd. He is Member of the Initiators’ Group of the Initiative Finanzstandort Deutschland, Chairman of the Board of Directors of the Institute of International Finance, Co-Chairman of the Foundation Board of the World Economic Forum, Chairman of the St. Gallen Foundation for International Studies, Honorary Senate Member of the Foundation Lindau Nobelprizewinners Meetings at Lake Constance and Advisory Director of the Metropolitan Opera New York. In 2007, he accepted an appointment as Visiting Professor in Finance at the London School of Economics. In July 2008, he was appointed Honorary Professor at the Johann Wolfgang Goethe Universitaet Frankfurt. He is Honorary Fellow of the London Business School and holds Honorary Doctorate from the Democritus University of Thrace in Greece. He is Member of the Governance and Nominations Committee, and Member of the Remuneration Committee at the Company. |
Pierre Wauthier |
Mr. Pierre Wauthier has been Chief Financial Officer and Member of the Executive Committee at Zurich Insurance Group AG since October 1, 2011. He holds a master’s degee in international finance from l’Ecole des Hautes Etudes Commerciales in Paris and a master’s degree (Maîtrise) in private law from Universite Paris Pantheon-Sorbonne . He started his professional career in 1982 at KPMG. After that, he worked for two years at the French Ministry of Foreign Affairs. In 1985, he joined J.P. Morgan in Paris where he held various senior positions. In 1994, he joined J.P. Morgan’s office in London as Vice President, among others responsible for the Insurance Product Group. Mr. Wauthier joined Zurich in 1996 as Corporate Credit and Investment Risk Manager, served from 1999 to 2002 as Head of Investor Relations and Rating Agency Management and became Executive Vice President and Chief Financial Officer of Zurich’s wholly owned subsidiary Farmers Group, Inc. in 2002. In 2007, he became Group Treasurer, and in 2010 also Head of Centrally Managed Businesses. |
Mike Foley |
Mr. Mike Foley has been Chief Executive Officer of North America Commercial of Zurich Insurance Group AG since January 1, 2008. He joined the Company from McKinsey & Company, where he led the firm's North American Property and Casualty Insurance practice. He holds a Masters degree from The Kellogg School of Management at Northwestern University, and a Bachelors degree from Fairfield University. |
Mario Greco |
Dr. Mario Greco has been Chief Executive Officer General Insurance at Zurich Insurance Group AG since July 2010. He has served as Chief Executive Officer Global Life from April 1, 2008 till July 2010. He started his professional career in management consulting, working with McKinsey & Company’s Milan office, from 1986 until 1994, becoming Partner, in 1992, and Partner Leader in the insurance segment. In 1995, he joined RAS (Allianz Group) in Milan as Head of Claims Division. He became General Manager in charge of the insurance business the following year and, in 1998, was appointed Managing Director. In 2000, he became the company’s Chief Executive officer, remaining in the position for four years. He was appointed Head of Allianz’s Life Sustainability business in Munich, in 2004, and later that year he was appointed to Allianz AG’s Executive Board, with responsibility for France, Italy, Spain, Portugal, Greece and Turkey. In April 2005, he joined the Sanpaolo IMI Group in Milan as Chief Executive Officer of EurizonVita, formerly named Aip, as part of a project to build up the Group’s insurance and asset management businesses. In October 2005, he was appointed Chief Executive Officer of EFG. He joined Zurich, on October 1, 2007, as the designated CEO Global Life and became Member of the Group Executive Committee. He is also Member of the Board of Directors of Editoriale l'Espresso Group, Indesit, Saras and Bocconi University, Milan. Dr. Greco earned an Undergraduate Degree in Economics from the Universita degli Studia di Roma La Sapienza, obtained in 1983, and completed a Master in International Economics and Monetary Theory at Rochester University, the United States, obtained in 1986. |
Kevin Hogan |
Mr. Kevin Hogan has been Chief Executive Officer Global Life of Zurich Insurance Group AG since July, 2010. He graduated from Dartmouth College. He started his professional career, in 1984, at AIG with American International Underwriters (AIU) in New York and subsequently held underwriting management positions in Chicago, Tokyo, Hong Kong and Singapore. In 1998, he was appointed President of AIG’s Accident & Health Division in New York and was elected AIG Vice President in 2001. In 2002, he also became Chief Operating Officer at AIU. He moved to Beijing as Senior Executive of AIG’s partnership with the People’s Insurance Company of China in 2003. In 2005, he became AIG’s Senior Life Division Executive for China and Taiwan, where he was responsible for AIA China and Nan-Shan. In 2008, he returned to New York as AIG’s Chief Distribution Officer, Foreign Life and Retirement Services. He joined the Company, in December 2008, as CEO Global Life Americas. In this role he led the Company’s Life insurance business in North and South America with accountability for Farmers Life, Zurich American Life Insurance Company (formerly KILICO) and Zurich’s Latin America Life Operations. |
Geoffrey Riddell |
Mr. Geoffrey Riddell has been Regional Chairman of Asia-Pacific & Middle East of Zurich Insurance Group AG since July 2010. He has served as Chairman of Global Corporate and Head of Asia-Pacific and Middle East from January 1, 2009 till July 2010. He joined Zurich, in May 2000, initially as Managing Director of Zurich Commercial in the United Kingdom, and then became Managing Director of the United Kingdom Corporate and Government businesses. In November 2002, he was appointed CEO of General Insurance in the United Kingdom, Ireland and Southern Africa. Mr. Riddell assumed his current position in April 2004, and was promoted to Member of the Group Executive Committee in October 2004. Mr. Riddell began his professional career as Accountant with Pricewaterhouse-Coopers. His subsequent career included an 18 year stint with AIG, during which time he worked within corporate business, reinsurance and personal lines as well as finance, Information Technology, strategic planning and administration. He was responsible for the national management of AIG's Belgian, French and Hong Kong businesses. While in Hong Kong, he was responsible for setting up the first foreign general insurance company in China. Mr. Riddell holds a chemistry degree from Oxford University and is a Chartered Accountant. Until late 2009, he has served as Member of the Foundation Board of IMD in Lausanne, the City EU Advisory Committee and the Lord Mayor of London’s Advisory Committee. He is Member of the Confederation of British Industry’s Chairmen’s Committee and chairs the CBI Financial Services Council. |
Kristof Terryn |
Mr. Kristof Terryn has been Group Head of Operations of Zurich Insurance Group AG since July 2010. He holds a Law degree and a degree in Economics from the University of Leuven and an Masters of Business Administration degree from the University of Michigan. He started his professional career, in 1993, in the banking industry at Dexia in Luxembourg where he worked in the Capital Markets department and in Strategic Planning. In 1997, he joined McKinsey & Company Inc. where he held various positions within the financial services practice in Brussels and the Chicago office. He joined the Company, in 2004, as Head of Planning and Performance Management. In 2007, he became Chief Operating Officer for the Global Corporate business division and, in January 2009, took over the position of Chief Operating Officer for General Insurance. |
Christian Orator |
Mr. Christian Orator has been Member of the Executive Committee and Chief Administrative Officer of Zurich Insurance Group AG since September 2010. He holds a Doctorate in Philosophy degree and Masters degree in Law from Universitaet Wien, as well as a Masters degree in Comparative Law from Dickinson School of Law. He joined the Company as Sales Agent in Austria in 1989. One year later he became Product Manager for Zurich Kosmos AG. From 1993 until 2005, he held various executive and operational positions in Austria, the United States, and Germany in Underwriting, Distribution and Market Management within the Zurich Group. From January 2005 until July 2007 he was Head of Special Projects in the office of the Chief Administrative Officer based in Zurich. From August 2007 until August 2010 he was Global Chief Claims Officer in General Insurance. |
Cecilia Reyes |
Ms. Cecilia Reyes has been Member of the Executive Committee and Chief Investment Officer of Zurich Insurance Group AG since April 2010. She graduated with a Doctorate in Philosophy degree in Finance from London Business School and an Masters of Business Administration from the University of Hawaii. She worked, from 1990 until 1995, for Credit Suisse in Zurich in various roles in Credit Suisse Asset Management, Global Treasury and Securities Trading. In 1995, she joined ING Barings in London and, in 1997, she became Director and Head of Trading Risk Analytics. After that she moved to Amsterdam, in 2000, as Head of Risk Analytics for ING Asset Management to develop risk management methods for the asset management operation. She joined the Company, in January 2001, as Regional Manager for Group Investments with responsibility for North America, and became Regional Manager for Europe and International Businesses in July 2004. From April 2006 until March 2010, she was Head of Investment Strategy Implementation. |
Axel Lehmann |
Mr. Axel P. Lehmann has been Chief Risk Officer, Member of the Executive Committee and Regional Chairman of Europe at Zurich Insurance Group AG since October 1, 2011. He was Group Chief Risk and Technology Officer at the Company from January 1, 2008. Previously, he served as Chief Executive Officer (CEO) Zurich North America Commercial of Zurich. In 1996, he joined Zurich as Member of the Executive Management team of Zurich Switzerland and subsequently held various executive management and corporate development positions within Zurich Switzerland. He became Member of the Group Management Board responsible for Group wide business development functions in November 2000. In October 2001 he took over responsibility for the former Northern Europe region and subsequently was appointed CEO of the Zurich Group Germany. He was promoted to Member of the Group Executive Committee and CEO of the Continental Europe Business Division in March 2002. In 2004, he was in charge of the consolidation of the former Business Divisions Continental Europe and UKISA (United Kingdom, Ireland and Southern Africa) and as of March assumed responsibility for the creation of the integrated General Insurance Europe Division. From 1985, he has worked as Project Manager and Research Associate at the Institute for Insurance Economics at the Universitaet St. Gallen. In 1989, he was appointed Lecturer in Business Administration and, in 1990, Vice President and Head of Consulting and Management Development at the Institute for Insurance Economics and the European Center. In 1994/95, he served as Visiting Professor at Bocconi University in Milan, Italy. He subsequently assumed the position of Head of Corporate Planning and Corporate Controlling at Swiss Life in Zurich. Mr. Lehmann is Honorary Professor and Senior Lecturer for business administration and service management at Universitaet St. Gallen in Switzerland. He is also Member of the Board of Directors of UBS and Vice Chairman of the Chief Risk Officer Forum. |
Debra Broek |
|
Susan Bies |
Ms. Susan S. Bies has been Non-Executive Member of the Board of Directors of Zurich Insurance Group AG since April 3, 2008. She graduated with a Bachelor of Science degree from the State University College at Buffalo, New York, and with a Master of Arts degree from Northwestern University, Evanston, where she later gained a Doctorate in Philosophy degree. She began her career, in 1970, as Regional and Banking Structure Economist with the Federal Reserve Bank of St. Louis, and two years later became Assistant Professor of Economics at Wayne State University, Detroit, Michigan. In 1977 she moved to Rhodes College, Memphis, Tennessee in a similar role and, in 1979, joined First Tennessee National Corporation in Memphis, where she remained until 2001. In 1984, she became Chief Financial Officer and Chairman of the Asset/Liability Committee. In 1995, she became Executive Vice President of Risk Management, and Auditor and Chairman of the Executive Risk Management Committee, as well as continuing her duties with the Asset/Liability Committee. From 2001 until 2007, she has served as Member of the Board of Governors of the Federal Reserve System. From 1996 till 2001, she has served as Member of the Emerging Issues Task Force of the Financial Accounting Standards Board. From 2007 to 2008, she has served as Member of the Securities and Exchange Commission’s Advisory Committee on improving financial reporting, and Chairman of its substantive complexity sub-committee. In June 2009, she became Member of the Board of Directors of The Bank of America Corporation. She has been appointed Member of the Board of Directors and Member of the Audit Committee of Zurich Holding Company of America (ZHCA) on October 19, 2009. She is Member of the Risk Committee at the Company. |
Victor Chu |
Mr. Victor L.L. Chu has been Non-Executive Member of the Board of Directors of Zurich Insurance Group AG since April 3, 2008. He graduated with a Bachelor of Legal Letters from the University College London in 1979. Since 1982, he has practiced in the field of corporate, commercial and securities laws, with special emphasis on China and regional investment transactions. From 1995 to 2000, he was Deputy Secretary-General of the International Bar Association. Since 1988, he has served as Chairman of First Eastern Investment Group. Over the past 20 years he has served at various times as Director and Council Member of the Hong Kong Stock Exchange, Member of the Hong Kong Takeovers and Mergers Panel, Member of the Hong Kong Securities and Futures Commission's Advisory Committee and Part-Time Member of the Hong Kong Government's Central Policy Unit. He is currently Foundation Board Member of the World Economic Forum and co-chairs the Forum's International Business Council. He is also Executive Board Member of the International Chamber of Commerce's Commission on Financial Services and Insurance and Vice Chairman of Asia House in London. He is Trustee of International Business Leaders Forum and the WWF in Hong Kong. He is Member of the Dean's Council of the Kennedy School at Harvard and Member of the Mayor of London's International Business Advisory Council. Mr. Chu's other civic associations include service on the Advisory Bodies of International Crisis Group, Chatham House, the Beijing Music Festival Foundation and the Atlantic Council of the United States of America. He is admitted to practice law in England and Hong Kong. He is Member of the Governance and Nominations Committee at the Company. He is also Chairman of First Eastern Investment Bank Limited and FE Securities Limited. |
Tom de Swaan |
Dr. Tom de Swaan has been Non-Executive Member of the Board of Directors of Zurich Insurance Group AG since April 20, 2006. He is Member of the Audit Committee, and Chairman of the Risk Committee in the Company. He is Member of the Board of Directors and Chairman of the Audit Committee of Zurich Insurance plc. He joined De Nederlandsche Bank N.V., in 1972, and, from 1986 until 1998, has served as Member of the Governing Board. In January 1999, he became Member of the Managing Board and Chief Financial Officer of ABN AMRO Bank. He retired from ABN AMRO, on May 1, 2006, but continued as Adviser to the Managing Board until June 2007. Dr. de Swaan is Non-Executive Member of the Board of GlaxoSmithKline Plc and Chairman of its Audit Committee. He is Member of the Supervisory Board of Royal DSM. Since May 3, 2007, he has been also Vice Chairman of the Supervisory Board of Royal Ahold and, since May 10, 2008, he is Chairman of the Supervisory Board of Van Lanschot NV. From 1987 to 1988, he has served as Chairman of the Amsterdam Financial Center and, from 1995 to 1997, Chairman of the Banking Supervisory Sub-Committee of the European Monetary Institute. He was also Member of the Basel Committee on Banking Supervision, from 1991 to 1996, its Chairman, from 1997 to 1998, and Non-Executive Director on the Board of the United Kingdom’s Financial Services Authority from January 2001 until the end of 2006. Dr. de Swaan is also Director of a number of non-profit organizations. Among others, he is Treasurer of the Board of the Royal Concertgebouw Orchestra, the Netherlands Cancer Institute and the International Franz Liszt Piano Competition. Moreover, he chairs the Advisory Board of the Rotterdam School of Management. Dr. de Swaan graduated from the Universiteit van Amsterdam with a Masters degree in Economics. |
Thomas Escher |
Mr. Thomas Konrad Escher has been Non-Executive Member of the Board of Directors of Zurich Insurance Group AG since April 2004. He graduated in Electrical Engineering and in Business Administration from the Eidgenoessische Technische Hochschule. In 1974, he joined IBM Corporation as Marketing Representative in New York. In 1985, he became Director of IBM Europe S.A. in Paris. In 1990, he took over as General Manager of IBM Distribution and Support S.A. in Paris and Rome. In 1992, he became Director of Management Consulting and Chief Information Officer of IBM Switzerland and, in 1995, General Manager of IBM International Center for Asset Management in Zug. From 1996 until 1998, he has served as Member of the Executive Management of Swiss Bank Corporation responsible for several regions in Switzerland and for information technology. Since the merger of Swiss Bank Corporation and Union Bank of Switzerland to form UBS AG, in 1998, he headed the business area Information Technology of the management and business banking division through mid-2005 as Member of the Group Managing Board. As of July 1, 2005, he assumed the function of Vice Chairman management of UBS AG. He is Member of the Board of Greater Zurich Area Foundation. He is Member of the Remuneration Committee at the Company. |
Fred Kindle |
Mr. Fred Kindle has been Non-Executive Member of the Board of Directors of Zurich Insurance Group AG since April 20, 2006. He graduated from the Swiss Federal Institute of Technology (ETH) in Zurich with a Masters degree in Engineering. He gained an Masters of Business Administration degree at Northwestern University, Evanston, in the United States. He joined Hilti AG in Liechtenstein, in 1984, as Marketing Projects Manager. From 1988 until 1992, he has served as Associate and Engagement Manager with McKinsey & Company in New York and Zurich. He then joined Sulzer Chemtech AG in Switzerland as Head of the Mass Transfer Department and, in 1996, became Head of the Product Division. In 1999, he was appointed Chief Executive Officer of Sulzer Industries, one of the two operating groups of Sulzer AG. Two years later he became Chief Executive Officer of Sulzer AG. After joining ABB Ltd. in fall 2004, he was appointed Chief Executive Officer of ABB Group worldwide in January 2005, a position he held until February 2008. He then became Partner of CD & R LLP. He serves as Chairman of Exova Ltd and as Director of Rexel SA. He is also on the Board of VZ Holding Ltd and Stadler Rail AG. He is Member of the Audit Committee in the Company. |
Armin Meyer |
Dr. Armin Meyer has been Non-Executive Member of the Board of Directors of Zurich Insurance Group AG since May 2001. He is Member of the Risk Committee, and Member of the Governance and Nominations Committee at the Company. He joined BBC Brown Boveri Ltd, in 1976, as Development Engineer. In 1980, he became Head of Research and Development for industrial motors and, in 1984, he took over as Head of the International Business unit for electrical power generators. In 1988, he became President of ABB Drives Ltd. and, in 1992, President and Chief Executive Officer of ABB Power Generation Ltd. From 1995 until 2000, he has served as Executive Vice President of ABB Ltd. and Member of that group's Executive Committee. In 1997, he became Member of the Board of Directors of Ciba Specialty Chemicals at the time of its spin-off from Novartis, and has served as its Chairman, from November 1, 2000 till April 2009, and has acted as Chief Executive Officer from January 1, 2001 till December 31, 2007. He is Member of the Executive Committee and Foundation Board of Institute for Management Development (IMD). Mr. From 2001 till 2008, he has served as Member of the European Chemical Industry Council (Cefic). He graduated with a Doctorate in Philosophy degree in Electrical Engineering from Eidgenoessische Technische Hochschule. In April 2010, he became Member of the Board of Directors of Amcor Limited. |
Don Nicolaisen |
Mr. Don Nicolaisen has been Non-Executive Member of the Board of Directors of Zurich Insurance Group AG since April 20, 2006. He is Chairman of the Audit Committee and Member of the Risk Committee at the Company. He joined Price Waterhouse (which subsequently became Price Waterhouse Coopers), where he was admitted to partnership in 1978. He served in various capacities, including as auditor and as Chairman of PricewaterhouseCoopers' financial services practice. He led that company's national office for accounting and Securities and Exchange Commission services and served on both the United States and global boards. In September 2003, he was appointed Chief Accountant of the United States Securities and Exchange Commission and was Principal Adviser to the Commission on accounting and auditing matters. He is Member of the Board of Directors of Verizon Communications Inc., MGIC Investment Corporation and of Morgan Stanley. He graduated from the University of Wisconsin with a Bachelor of Arts degree. He is on the Board of Advisors for the University of Southern California Leventhal School of Accounting. |
Vernon Sankey |
Mr. Vernon Louis Sankey has been Non-Executive Member of the Board of Directors of Zurich Insurance Group AG since 1998. He is Chairman of the Remuneration Committee in the Company. After completing his studies, he joined Reckitt and Colman in the United Kingdom, in 1971, subsequently working in France, Denmark, the United Kingdom and the United States. He was appointed to the Board of Directors, in 1989, and has served as Chief Executive Officer of that company from 1991 to 1999. From 2000 until September 2007, he has served as Chairman of Photo-Me International plc. From 2001 until June 2007, he has served as Director of Cofra AG and, from 2004 until July 2007, of Taylor Woodrow plc. From 2005 till 2008 he has served as Director of Vividas Group plc. As of January 1, 2006, he has been Member of the Supervisory Board of Atos Origin SA and, since October 2006, of Firmenich SA, Geneva, where he became Chairman in October 2008. He has served as Chairman of Thomson Travel Group plc, until August 2000, of Gala Group Holdings plc, until February 2003, and of The Really Effective Development Company Ltd until March 2006. He also has served as Director of Pearson plc, until April 2006, and is Former Board Member of the United Kingdom's Food Standards Agency. In addition to his board roles, he is also Advisor to a number of other companies. Mr. Sankey graduated with a Master of Arts degree from Oriel College, Oxford. |
Rolf Watter |
Mr. Rolf Watter has been Non-Executive Member of the Board of Directors of Zurich Insurance Group AG since May 2002. He is Member of the Audit Committee in the Company. Since 1994, he has been Partner in Baer & Karrer and has served as Member of its Executive Board, from 2000, and Executive Director upon the incorporation of Baer & Karrer AG in 2007 until September 2009. He is Non-Executive Director of Nobel Biocare Holding AG, since 2007, of Syngenta AG, since 2000, UBS Alternative Portfolio AG, since 2000, and A.W. Faber-Castell (Holding) AG since 1997. He has served as Non-Executive Chairman of Cablecom Holding AG, from 2004 till 2008, and Non-Executive Director of Centerpulse AG, from 2002 till 2003, of Forbo Holding AG, from 1999 till 2005, and of Feldschloesschen Getraenke AG from 2001 till 2004. In addition, he is Member of the SIX Admission Board and of its Disclosure Commission of Experts. He also serves as Chairman of two charity institutions. He graduated from the University of Zurich with a Doctorate in Law and holds a Masters degree in Law from Georgetown University in the United States. He is admitted to the bar of the Canton of Zurich. He also teaches as a part-time professor at the University of Zurich's Law School. |
Basic Compensation
| Name | Fiscal Year Total |
|---|---|
Manfred Gentz |
243,170 |
Fritz Gerber |
-- |
Martin Senn |
7,600,000 |
Josef Ackermann |
846,198 |
Pierre Wauthier |
-- |
Mike Foley |
-- |
Mario Greco |
-- |
Kevin Hogan |
-- |
Geoffrey Riddell |
-- |
Kristof Terryn |
-- |
Christian Orator |
-- |
Cecilia Reyes |
-- |
Axel Lehmann |
-- |
Debra Broek |
-- |
Susan Bies |
340,000 |
Victor Chu |
290,000 |
Tom de Swaan |
446,626 |
Thomas Escher |
312,623 |
Fred Kindle |
290,000 |
Armin Meyer |
290,000 |
Don Nicolaisen |
380,000 |
Vernon Sankey |
77,815 |
Rolf Watter |
290,000 |
As Of 30 Dec 2012
Options Compensation
| Name | Options | Value |
|---|---|---|
Manfred Gentz |
0 | 0 |
Fritz Gerber |
0 | 0 |
Martin Senn |
0 | 0 |
Josef Ackermann |
0 | 0 |
Pierre Wauthier |
0 | 0 |
Mike Foley |
0 | 0 |
Mario Greco |
0 | 0 |
Kevin Hogan |
0 | 0 |
Geoffrey Riddell |
0 | 0 |
Kristof Terryn |
0 | 0 |
Christian Orator |
0 | 0 |
Cecilia Reyes |
0 | 0 |
Axel Lehmann |
0 | 0 |
Debra Broek |
0 | 0 |
Susan Bies |
0 | 0 |
Victor Chu |
0 | 0 |
Tom de Swaan |
0 | 0 |
Thomas Escher |
0 | 0 |
Fred Kindle |
0 | 0 |
Armin Meyer |
0 | 0 |
Don Nicolaisen |
0 | 0 |
Vernon Sankey |
0 | 0 |
Rolf Watter |
0 | 0 |

