Gobernanza Zurich Insurance Group Ltd

ZURN

CH0011075394

Multilínea de Seguros y Corredores

Mercado cerrado - Swiss Exchange Otros sitios de cotización 17:31:12 12/12/2025			Variación 5 días	Varia. 1 de enero.
583,80 ^CHF	+0,07 %		+1,46 %	+8,35 %

08/12	ZURICH INSURANCE GROUP : Recomendación Vender de JP Morgan	ZD
08/12	Principales factores a seguir en la bolsa suiza el 8 de diciembre	RE

Comité Ejecutivo: Zurich Insurance Group Ltd

Director

Funciones ocupadasDesde

Mario Greco

66 años

Chief Executive Officer

07/03/2016

Jon Hocking

Investor Relations Contact

01/09/2021

Stephan van Vliet

55 años

Chief Investment Officer

01/05/2022

Ericson Chan

59 años

Chief Tech/Sci/R&D Officer

01/10/2020

Claudia Cordioli

Director of Finance/CFO

01/03/2024

Katja Roth Pellanda

50 años

General Counsel

01/10/2020

Jolanda Grob

52 años

Human Resources Officer

01/01/2018

Terry Powell

Chief Tech/Sci/R&D Officer

20/10/2025

Composición del Consejo de Administración: Zurich Insurance Group Ltd

Administrador

ComitésDesde

Michel Liès

71 años

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

Christoph Franz

65 años

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 años

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

Jasmin Staiblin

55 años

Audit Committee
Compensation Committee

Catherine Bessant

65 años

Compensation Committee	04/04/2018
Audit Committee Chair

Michael Halbherr

61 años

Governance Committee
Nominating Committee

Peter Maurer

69 años

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

Barry Stowe

68 años

Audit Committee

Kishore Mahbubani

77 años

Compensation Committee

01/04/2015

Thomas Jakob Ulrich Jordan

62 años

Audit Committee

01/05/2025

Sabine Keller-Busse

60 años

Compensation Committee

07/04/2021

John Rafter

Director/Board Member

10/04/2024

Últimos Nombramientos: Zurich Insurance Group Ltd

10/11	Zurich Insurance nombra a Megan Shao como directora de siniestros para Asia-Pacífico a partir del 1 de febrero de 2026	CI
19/07	HSBC renueva la búsqueda de un nuevo presidente — Financial Times	AN
12/06	Zurich Cover-More, parte de Zurich Insurance Group, anuncia cambios en su equipo directivo	CI
08/05	Lloyd's of London asciende al director de mercados Tiernan a director ejecutivo	AN
05/05	Emirates Insurance nombra nuevo director de distribución	MT
04/03	Zurich Insurance Group AG anuncia nombramientos ejecutivos	CI
16/12	Chubb nombra a John Latter responsable de siniestros de Chubb Overseas General	CI

Más noticias

Antiguos Directivos y Administradores: Zurich Insurance Group Ltd

Insider

Funciones ocupadas

DesdeHasta

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

Distribución por Edad de los Ejecutivos

Paridad de género

Hombre	36
Mujer	13

De los cuales Comité Ejecutivo

Hombre	5
Mujer	3

De los cuales Directores

Hombre	9
Mujer	3

Revisiones

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

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Zurich Insurance Group Ltd es un grupo asegurador. Los ingresos se desglosan por actividad de la siguiente manera: - seguros de daños y accidentes (75,2 %); - seguros de vida (19,7 %); - otros (0,2 %): principalmente actividades de red, inversión y banca de mercado (Zurich Capital Markets), reaseguros, gestión de activos, gestión de cuentas propias, etc. Los ingresos restantes (4,9 %) proceden de los servicios prestados a través de Farmers Group (evaluación de riesgos, servicios administrativos y contables relacionados con los contratos, cobro de primas, gestión de carteras y otros servicios administrativos).

Empleados

63.000

Sector

Multilínea de Seguros y Corredores

Agenda

05/02 - Q4 2025 Publicación de resultados (estimación)

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