Zurich shareholders approve all Board proposals at AGM
Zurich - The shareholders of Zurich Insurance Group Ltd (Zurich) confirmed Michel M. Liès as Chairman of the Board of Directors (Board) at the Annual General Meeting (AGM) held on the 10th of April 2024. They also elected John Rafter as a new member and confirmed all current Board members who stood for re-election.
Shareholders further approved the dividend of CHF 26 gross per share, which will be paid from April 16, 2024. In a non-binding advisory vote, 80.72% of the represented shareholders approved the remuneration report 2023. All other Board proposals were also approved.
The Board and the Remuneration Committee consist of the following members:
Board of Directors
- Michel M. Liès, Chairman
- Joan Amble
- Catherine Bessant
- Christoph Franz
- Michael Halbherr
- Sabine Keller-Busse
- Monica Mächler
- Kishore Mahbubani
- Peter Maurer
- John Rafter
- Jasmin Staiblin
- Barry Stowe
Remuneration Committee
- Christoph Franz, Chairman
- Catherine Bessant
- Sabine Keller-Busse
- Michel M. Liès
- Kishore Mahbubani
- Jasmin Staiblin
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