ZURICH INSURANCE COMPANY LTD

Company number SF000035

30 officers / 15 resignations

HOTZ, Kaspar, Dr

• Correspondence address: Feldeggstrasse 41, 8008, Zurich, Switzerland, FOREIGN
• Role: Secretary
• Appointed on: 16 March 1987
• Nationality: Swiss

SCHOCH, Hans Ulrich

• Correspondence address: Zur Brunnenstube 2, Ch - 8914 Aeugst, Switzerland
• Role: Secretary
• Appointed on: 1 March 2007
• Nationality: British

BIES, Susan Adair

• Correspondence address: 6 High Country Way, Landrum, 29356, Usa
• Role: Director
• Date of birth: May 1947
• Appointed on: 3 April 2008
• Nationality: American
• Occupation: Consultant

CASSANI, Kaspar Vitus

• Correspondence address: 124 East, 79th Street, New York, Usa, NY 10021
• Role: Director
• Date of birth: April 1928
• Appointed on: 14 May 1988
• Nationality: Swiss
• Occupation: Businessman

CHU, Lap Lak Victor

• Correspondence address: Flat 4a Century Tower 1, 1 Tregunter Path, Hong Kong, China
• Role: Director
• Date of birth: June 1957
• Appointed on: 3 April 2008
• Nationality: British
• Occupation: Senior Partner

DE SWAAN, Tommy

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

ESCHER, Thomas Konrad

• Correspondence address: Allmendstrasse 19, 8142 Uitikon, Switzerland, FOREIGN
• Role: Director
• Date of birth: January 1949
• Appointed on: 16 April 2004
• Nationality: British
• Occupation: Head Of It Wealth Managemnt An

GENTZ, Manfred Wolfgang

• Correspondence address: Schopenhauerstrasse 80, D-14129 Berlin, Germany, FOREIGN
• Role: Director
• Date of birth: January 1942
• Appointed on: 18 April 2005
• Nationality: German
• Occupation: Director

GILMORE, Rosalind Edith Jean

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

KINDLE, Manfred

• Correspondence address: Lerchenbergstrasse 115, 8703 Erlenbach, Switzerland
• Role: Director
• Date of birth: March 1959
• 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
• Occupation: Chief Executive Officer

NICOLAISEN, 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

SANKEY, Vernon Louis

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

SPOERRY-TONEATTI, Verena

• Correspondence address: Claridenstrasse 3, Horgen, Zurich, Switzerland
• Role: Director
• Date of birth: March 1938
• Appointed on: 14 May 1986
• Nationality: Swiss
• Occupation: Lawyer

WATTER, Rolf Urs, Prof. Dr.

• Correspondence address: Ludretikonerstrasse 8, 8800 Thalwil, Switzerland
• Role: Director
• Date of birth: March 1958
• Appointed on: 16 May 2002
• Nationality: Swiss
• Occupation: Partner At A Law Firm

CHRISTEN, Andreas, Dr.

• Correspondence address: Zurichstrasse 136, Ch - 8700 Kusnacht, Switzerland
• Role (Resigned): Secretary
• Appointed on: 13 September 2006
• Resigned on: 28 February 2007
• Nationality: British

BODMER, Henry Carl Martin

• Correspondence address: Eichacker, Zollikerberg, Switzerland, 8125
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 16 May 1980
• Resigned on: 17 April 2001
• Nationality: Swiss
• Occupation: Chairman

BOECKLI, Peter

• Correspondence address: Multenweg 38, 4102 Binningen, Switzerland
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 16 May 1980
• Resigned on: 11 June 1998
• Nationality: Swiss
• Occupation: Lawyer

DE PURY, David

• Correspondence address: C/O Gemeindehaus, 8702 Zollikon, Switzerland
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 19 June 1991
• Resigned on: 26 December 2000
• Nationality: Swiss
• Occupation: Company Director

GERBER, Fritz

• Correspondence address: Goldhaldenstrasse 50, 8702 Zollikon, Zurich
• Role (Resigned): Director
• Appointed on: 16 May 1980
• Resigned on: 21 June 1995
• Nationality: Swiss
• Occupation: Chairman

HANGGI, Rudolf Ernst

• Correspondence address: Ringstrasse 4, 6300 Zug, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 23 June 1993
• Resigned on: 11 June 1997
• Nationality: Swiss
• Occupation: Deputy Chief Exec Officer

HEFTI, R Peter

• Correspondence address: 8762 Schwanden, Switzerland, FOREIGN
• Role (Resigned): Director
• Appointed on: 16 May 1980
• Resigned on: 23 June 1993
• Nationality: Swiss
• Occupation: Attorney At Law

HUMER, Franz Bernhard

• Correspondence address: Sonneggstrasse 5, Riehen, Switzerland, CH4125
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 4 April 2000
• Resigned on: 17 April 2001
• Nationality: Swiss
• Occupation: Chief Executive Officer

HUPPI, Rudolf Franz

• Correspondence address: Forchstrasse 222, 8704 Herrliberg, Switzerland
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 23 June 1993
• Resigned on: 16 May 2002
• Nationality: Swiss
• Occupation: Prresident/Chief Exec Officer

KUNDIG, Markus

• Correspondence address: Bundesplatz 10, 6301 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 11 May 1983
• Resigned on: 11 June 1998
• Nationality: Swiss
• Occupation: Publisher

MAUCHER, Helmut

• Correspondence address: 9 Chemin De La Fin, Ch 1802 Corseaux, Switzerland
• Role (Resigned): Director
• Date of birth: December 1927
• Appointed on: 18 May 1988
• Resigned on: 11 June 1996
• Nationality: German
• Occupation: Businessman

OLTRAMARE, Ives Gustave

• Correspondence address: "Monchoisy", Route De Meiner 56, 1253 Vandoeuvres Ge, Switzerland
• Role (Resigned): Director
• Appointed on: 14 May 1985
• Resigned on: 11 June 1997
• Nationality: Swiss
• Occupation: Director

POHL, Karl Otto

• Correspondence address: Parkstrasse 9, 6242 Kronberg, Federal Republic Of Germany
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 17 June 1992
• Resigned on: 4 April 2000
• Nationality: German
• Occupation: Banker

SCHULMEYER, Gerhard Hans

• Correspondence address: 12 Field Point Circle, Greenwich, Ct 06830, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed on: 16 April 2004
• Resigned on: 3 April 2008
• Nationality: German/Us
• Occupation: Professor Of Practice, Sloan S

VAN WACHEM, Lodewijk Christiaan

• Correspondence address: Groot Haesebroekseweg 21, Wassenaar, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1931
• Appointed on: 23 June 1993
• Resigned on: 18 April 2005
• Nationality: Netherlands
• Occupation: Businessman