ZURICH INSURANCE COMPANY LTD

Company number FC002099

54 officers / 42 resignations

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: Hurdnerwaeldlistrasse 91, 8808 Pfaeffikon, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 23 June 1993
• Resigned on: 16 May 2002
• Nationality: Swiss
• Occupation: President

JANN, Adolf Walter

• Correspondence address: Toblerstrasse 107, Zurich, Switzerland
• Role (Resigned): Director
• Appointed on: 23 May 1977
• Resigned on: 1 January 1993
• Nationality: Swiss
• Occupation: Vice Chairman

KINDLE, Manfred

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 19 April 2006
• Resigned on: 4 April 2018
• Nationality: Swiss
• Occupation: Company Director

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: 19 June 1996
• Nationality: German
• Occupation: Businessman

MEAD, Dana G

• Correspondence address: 14 Fairview Lane, Greenwich, Connecticut 06830, Usa
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 11 June 1997
• Resigned on: 3 April 2007
• Nationality: American
• Occupation: Chairman & Ceo Of Tenneco,

MEYER, Armin

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 April 2001
• Resigned on: 4 April 2013
• Nationality: Swiss
• Occupation: Chief Executive Officer & Chai

NICOLAISEN, Donald Thor

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 19 April 2006
• Resigned on: 30 March 2016
• Nationality: American
• Occupation: Company Director

NISH, David Thomas

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, England, PO15 7JZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 30 March 2016
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

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

PIDOUX, Philippe

• Correspondence address: Av. C. Secretan 21, 1005 Lausanne, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 11 June 1997
• Resigned on: 30 March 2010
• Nationality: Swiss
• Occupation: Lawyer

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

SANKEY, Vernon Louis

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 16 April 2004
• Resigned on: 29 March 2012
• Nationality: British
• Occupation: Company Director

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

SCHULTHESS, Felix W.

• Correspondence address: Kilchbergstrasse 160, Zurich, Switzerland
• Role (Resigned): Director
• Appointed on: 23 May 1977
• Resigned on: 1 January 1993
• Nationality: Swiss
• Occupation: Director

STOCKAR, Alex

• Correspondence address: Seastrasse 146, Erlenbach (Canton Of Zurich), Switzerland
• Role (Resigned): Director
• Appointed on: 23 May 1977
• Resigned on: 1 January 1993
• Nationality: Swiss
• Occupation: Director

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

WATTER, Rolf Urs, Prof. Dr.

• Correspondence address: The Zurich Centre 3000, Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 16 May 2002
• Resigned on: 2 April 2014
• Nationality: Swiss
• Occupation: Partner At A Law Firm