Gouvernance Zurich Insurance Group Ltd

ZURN

CH0011075394

Assureurs et courtiers généralistes

Marché Fermé - Swiss Exchange Autres places de cotation 17:31:55 16/12/2025			Varia. 5j.	Varia. 1 janv.
589,00 ^CHF	-0,24%		+2,26%	+9,32%

16/12	Les incendies à Los Angeles font décoller la facture des assureurs	AW
09/12	Bourse Zurich: le SMI s'enlise avant la Fed	AW

Comité Exécutif: Zurich Insurance Group Ltd

Dirigeant

Fonctions occupéesDepuis

Mario Greco

66 ans

Chief Executive Officer

07/03/2016

Jon Hocking

Investor Relations Contact

01/09/2021

Stephan van Vliet

55 ans

Chief Investment Officer

01/05/2022

Ericson Chan

59 ans

Chief Tech/Sci/R&D Officer

01/10/2020

Claudia Cordioli

Director of Finance/CFO

01/03/2024

Katja Roth Pellanda

50 ans

General Counsel

01/10/2020

Jolanda Grob

52 ans

Human Resources Officer

01/01/2018

Terry Powell

Chief Tech/Sci/R&D Officer

20/10/2025

Composition du Conseil d'Administration: Zurich Insurance Group Ltd

Administrateur

ComitésDepuis

Michel Liès

71 ans

Compensation Committee	04/04/2018
Governance Committee Chair	04/04/2018
Nominating Committee Chair	04/04/2018

Christoph Franz

65 ans

Compensation Committee Chair	02/04/2014
Nominating Committee Chair	01/01/2011
Governance Committee	02/04/2014
Nominating Committee	02/04/2014
Compensation Committee	01/01/2011

Joan Lordi Amble

72 ans

Audit Committee	11/08/2022
Audit Committee Chair	01/04/2015
Governance Committee
Nominating Committee

Jasmin Staiblin

55 ans

Audit Committee
Compensation Committee

Catherine Bessant

65 ans

Compensation Committee	04/04/2018
Audit Committee Chair

Michael Halbherr

61 ans

Governance Committee
Nominating Committee

Peter Maurer

69 ans

Governance Committee	01/10/2022
Nominating Committee	01/10/2022

Barry Stowe

68 ans

Audit Committee

Kishore Mahbubani

77 ans

Compensation Committee

01/04/2015

Thomas Jakob Ulrich Jordan

62 ans

Audit Committee

01/05/2025

Sabine Keller-Busse

60 ans

Compensation Committee

07/04/2021

John Rafter

Director/Board Member

10/04/2024

Dernières Nominations: Zurich Insurance Group Ltd

10/11	Zurich Insurance nomme Megan Shao au poste de directrice des sinistres pour l'Asie-Pacifique à compter du 1er février 2026	CI
04/11	Patric Deflorin sera le nouveau patron d'Axa Suisse	AW
19/07	HSBC relance sa recherche d'un nouveau président, selon le Financial Times	AN
12/06	Zurich Cover-More, filiale du groupe Zurich Insurance, annonce des changements au sein de sa direction	CI
08/05	Lloyd's of London nomme Tiernan, directeur des marchés, au poste de PDG	AN
05/05	Emirates Insurance nomme un nouveau directeur de la distribution	MT
04/03	Zurich Insurance Group AG annonce des nominations exécutives	CI

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Zurich Insurance Group Ltd

Insider

Fonctions occupées

DepuisJusqu'au

Urban Angehrn

Chief Investment Officer	01/01/2007	13/07/2021
Corporate Officer/Principal	26/04/2010	-

Claudia Dill

Corporate Officer/Principal

01/01/2015

02/09/2020

Fred Kindle

Director/Board Member	01/04/2006	04/04/2018
Independent Dir/Board Member	01/04/2006	04/04/2018

Tom de Swaan

Director/Board Member	01/04/2006	01/12/2015
Chief Executive Officer	01/12/2015	07/03/2016
Chairman	01/12/2015	04/04/2018

Susan Schmidt Bies

Director/Board Member	01/04/2008	04/04/2018
Independent Dir/Board Member	01/04/2008	04/04/2018

Cecilia Leuzinger

Chief Investment Officer	08/04/2010	01/07/2015
Corporate Officer/Principal	01/04/2010	01/01/2018

Yannick Hausmann

General Counsel

12/01/2010

30/06/2016

Thomas Konrad Escher

Director/Board Member	12/01/2010	12/01/2016
Independent Dir/Board Member	01/04/2004	12/01/2016
Corporate Officer/Principal	01/04/2004	12/01/2010

Donald T. Nicolaisen

Director/Board Member	12/01/2010	12/01/2016
Independent Dir/Board Member	01/04/2006	12/01/2016

Francis Bouchard

General Counsel	12/03/2013	01/11/2015
Corporate Officer/Principal	01/01/1998	12/03/2013

Lap Lik Chu

Director/Board Member	11/01/2010	02/04/2014
Independent Dir/Board Member	01/04/2008	02/04/2014

Rolf Urs Watter

Director/Board Member	12/01/2010	02/04/2014
Independent Dir/Board Member	01/05/2002	02/04/2014
Corporate Officer/Principal	01/05/2002	12/01/2010

Markus Nordlin

Chief Tech/Sci/R&D Officer

03/09/2010

01/03/2014

Thomas Sepp

Corporate Officer/Principal

06/09/2010

22/01/2014

Josef Ackermann

Director/Board Member	06/04/2010	06/07/2012
Chairman	06/07/2012	28/08/2013

Debra Broek

Investor Relations Contact	02/09/2010	01/07/2013
Public Communications Contact	02/09/2010	01/07/2013
Corporate Officer/Principal	06/09/2010	13/09/2010

Vernon Sankey

Director/Board Member	12/01/2010	12/01/2010
Corporate Officer/Principal	01/10/2000	12/01/2010

Manfred Gentz

Chairman

01/04/2005

29/03/2012

Joachim Masur

Corporate Officer/Principal

06/09/2010

21/02/2012

Dieter Wemmer

Director of Finance/CFO	01/01/2007	18/09/2011
Corporate Officer/Principal	01/01/1997	01/01/2007

Arun Sinha

Public Communications Contact	05/04/2007	01/07/2011
Sales & Marketing	05/04/2007	01/07/2011

Paul N. Hopkins

Corporate Officer/Principal

19/05/2010

30/06/2011

Peter Goerke

Human Resources Officer

01/10/2005

31/01/2011

Michael Paravicini

Chief Tech/Sci/R&D Officer

01/01/2003

09/08/2010

Richard P. Kearns

Chief Administrative Officer

01/09/2002

01/09/2010

Alcides Ricardes

President

25/08/2010

Pierre Goad

Public Communications Contact

04/05/2010

Philippe Olivier Pidoux

Director/Board Member

01/01/1997

30/03/2010

Patrick O'Sullivan

Director/Board Member	01/01/2007	01/01/2009
Director of Finance/CFO	01/01/2007	-

Paul van de Geijn

Corporate Officer/Principal

31/12/2008

Theo Bouts

Corporate Officer/Principal

01/08/2008

Gerhard Hans Schulmeyer

Director/Board Member

03/04/2008

Inga Beale

Corporate Officer/Principal

01/01/2008

Chris Barnes

Corporate Officer/Principal

01/12/2007

Jutta Kath

Corporate Officer/Principal

27/07/2010

Reto Schiltknecht

General Counsel

01/09/2007

Patricia Heina

Director/Board Member	13/09/2010	13/09/2010
Public Communications Contact	13/09/2010	-

Dana George Mead

Director/Board Member

03/04/2007

Rosalind Edith Jean Gilmore

Director/Board Member

03/04/2007

Peter Eckert

Chief Operating Officer

01/01/1991

28/02/2007

Gavin Russell Cameron Munnoch

President

01/01/2007

Scott Egan

Corporate Officer/Principal

05/10/2009

David L. Wasserman

Chief Investment Officer

01/01/1991

09/01/2006

Monica Mächler-Erne

General Counsel	01/01/1999	01/01/2006
Corporate Secretary	-	01/01/2006
Director/Board Member	04/04/2013	-
Independent Dir/Board Member	04/04/2013	-

Lodewijk Christian van Wachem

Chairman

01/04/2005

Martin D. Feinstein

Corporate Officer/Principal

31/03/2005

Markus J. Granziol

Corporate Officer/Principal

16/04/2004

Karl Stefan Mäder

Director of Finance/CFO

01/01/2004

Malcolm Gilbert

Public Communications Contact	12/01/2010	07/09/2010
Corporate Officer/Principal	07/09/2010	-

Alisia Grenville

Compliance Officer	22/09/2010	-
General Counsel	01/01/2004	-

Donald Kraft

Corporate Officer/Principal

01/01/2001

Armin Meyer

Director/Board Member	12/01/2010	-
Independent Dir/Board Member	01/01/2001	-
Corporate Officer/Principal	01/05/2001	12/01/2010

John McChesney

Corporate Officer/Principal

Randall L. Hatley

Human Resources Officer

01/01/1999

Michael Stramaglia

Director of Finance/CFO

01/01/1986

01/01/1999

Olivier de Perregaux

Sales & Marketing

01/01/1997

Martin South

Corporate Officer/Principal

01/01/1997

E. Randall Clouser

Chief Operating Officer

01/01/1996

Christian Orator

Chief Administrative Officer

03/09/2010

Franz Wipfli

Corporate Officer/Principal

01/01/1983

Fredrik Solberg

Public Communications Contact

12/01/2010

Tsultrim Zatul-Gope

Public Communications Contact

13/09/2010

Karin Winter

Public Communications Contact

13/09/2010

Andre Meier

Public Communications Contact

Liviu Ciurel

Public Communications Contact

13/09/2010

David Allvey

Chief Operating Officer

David Paige

Corporate Officer/Principal

Daniel M. Hofmann

Public Communications Contact

Mark Culmer

Corporate Officer/Principal

Andrew Graves

Corporate Officer/Principal

Clayton Yeutter

Director/Board Member

Iain Howie

Corporate Officer/Principal

06/04/2010

Nigel Hooker

Corporate Officer/Principal

27/08/2009

Zulqarnain Javaid

Corporate Officer/Principal

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	36
Femme	13

Dont comité exécutif

Homme	5
Femme	3

Dont Administrateurs

Homme	9
Femme	3

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Zurich Insurance Group Ltd est un groupe d'assurance. Les revenus (avant éliminations intragroupe) par activité se répartissent comme suit : - assurance dommages (75,2%) ; - assurance vie (19,7%) ; - autres (0,2%) : notamment activités de banque de réseau, d'investissement et de marché (Zurich Capital Markets), activités de réassurance, de gestion d'actifs, de gestion pour compte propre, etc. Le solde des revenus (4,9%) concerne des prestations de services assurées auprès de Farmers Group (sélection de risques, gestion administrative et comptable de contrats, collecte de primes, gestion de portefeuille et prestations de services administratifs).

Employés

63 000

Secteur

Assureurs et courtiers généralistes

Agenda

05/02 - Q4 2025 Publication de résultats (estimation)

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