ZURICH INSURANCE COMPANY

Company number NF000080

21 officers / 7 resignations

CHRISTEN, Andres

• Correspondence address: Zurichstrasse 136, Ch 8700 Kusnacht, Switzerland
• Role: Secretary
• Appointed on: 13 September 2006

SCHOCH, Hans Ulrich

• Correspondence address: Zur Brunnenstube 2, Ch 8914 Aeugst, Switzerland
• Role: Secretary
• Appointed on: 1 March 2004

COOK, Rodney Malcom

• Correspondence address: The Riverbank, Reybridge, Lacock, Chippenham, SN15 2PF
• Role: Director
• Date of birth: March 1903
• Appointed on: 1 November 2001
• Nationality: Australian
• Occupation: Director

DE SWANN, Tommy

• Correspondence address: 980 Great West Road, Brentford, Middlesex, TW8 9GS
• Role: Director
• Date of birth: March 1946
• Appointed on: 19 April 2006
• Nationality: Dutch
• Occupation: Company Director

ESCHER, Thomas Konrad

• Correspondence address: Allmendstrasse 19, 8124 Uitikon, Switzerland
• Role: Director
• Date of birth: January 1949
• Appointed on: 16 April 2004
• Nationality: Swiss
• Occupation: Company Head Of It

MCAUFIELD, Gerard

• Correspondence address: Bruhlgartenstrasse 10, 8400 Winterthur, Switzerland
• Role: Director
• Date of birth: January 2005
• Appointed on: 19 April 2006
• Nationality: Swiss
• Occupation: Company Director

MEYER, Armin

• Correspondence address: Pflugsteinstrasse 45, Ch-8703 Erlenbach, Switzerland
• Role: Director
• Date of birth: July 1949
• Appointed on: 17 April 2001
• Nationality: Swiss

NICHOLAISEN, Donald Thor

• Correspondence address: 1 Indian Lane, Califon, Nj 07830, Usa
• Role: Director
• Date of birth: July 1944
• Appointed on: 19 April 2006
• Nationality: American
• Occupation: Company Director

PIDOUX, Philippe

• Correspondence address: Av.C. Secretan 21, 1005 Lausanne, Switzerland
• Role: Director
• Date of birth: June 1943
• Appointed on: 9 December 1927
• Nationality: Swiss
• Occupation: Lawyer

POHL, Karl Otto

• Correspondence address: Parkstrasse 9, 6242 Kronberg, Federal Republic Of Germany
• Role: Director
• Date of birth: December 1929
• Appointed on: 9 December 1927
• Nationality: German
• Occupation: Banker

SANKEY, Vernon Louis

• Correspondence address: The Cherubs, Parsonage, Lane Fareham Common, Bucks, SL2 3NZ
• Role: Director
• Date of birth: May 1949
• Appointed on: 16 April 2004
• Nationality: British
• Occupation: Company Director

SCHULMEYER, Gerhard Hans

• Correspondence address: 12 Fieldpoint Circle, Greenwich, CT6830
• Role: Director
• Date of birth: September 1939
• Appointed on: 16 April 2004
• Nationality: German/Us
• Occupation: Professor - Inst Of Technology

VAN WACHEM, Lodewijk Christiaan

• Correspondence address: Groot Haesebroekseweg 21, 2243 Ec-Wassenaar, The Netherlands
• Role: Director
• Date of birth: July 1931
• Appointed on: 9 December 1927
• Nationality: Dutch
• Occupation: Businessman

WATTER, Rolf Urs, Prof

• Correspondence address: Alpenstrasse 16, 8800 Thalwil, Switzerland
• Role: Director
• Date of birth: March 1958
• Appointed on: 16 May 2002
• Nationality: Swiss
• Occupation: Law Firm Partner

MAECHLER-ERNE, Monica

• Correspondence address: Schindeelegistrasse 15, 8808 Pfaeffikon, Switzerland
• Role (Resigned): Secretary
• Appointed on: 9 December 1927
• Resigned on: 13 September 2006

CASSANI, Kaspar Vitus

• Correspondence address: Haldenstrasse 53, 8142 Uitikon, Switzerland
• Role (Resigned): Director
• Date of birth: April 1928
• Appointed on: 9 December 1927
• Resigned on: 29 April 1999
• Nationality: Swiss
• Occupation: Businessman

DE PURY, David De Pury

• Correspondence address: C/O Gemeindehaus, 8702 Zollikon, Switzerland
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 9 December 1927
• Resigned on: 26 December 2000
• Nationality: Swiss
• Occupation: Businessman

GILMORE, Rosalind Edith Jean

• Correspondence address: 3 Clarendon Mews, London, W2 2NR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 16 April 2004
• Resigned on: 3 April 2007
• Nationality: British
• Occupation: Non-Executive Director

HUMER, Franz Bernhard

• Correspondence address: Sonneggstrasse 5, 4125 Riehen, Switzerland
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 April 2000
• Resigned on: 17 April 2001
• Nationality: Swiss
• Occupation: Chief Executive

HUPPI, Rudolf Franz

• Correspondence address: Hurdnerwaeldlistrasse 91, 8808 Pfaeffikon, Switzerland
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 December 1927
• Resigned on: 16 May 2002
• Nationality: Swiss
• Occupation: President & Chief Executive

MEAD, Dana G

• Correspondence address: 14 Fairview Lane, Greenwich, Connecticut, Usa, 06830
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 9 December 1927
• Resigned on: 3 April 2007
• Nationality: American
• Occupation: Chairman