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New members of the Board of Directors

Dec 22, 2016. Posted in Gruppe
  • New elections for the Board of Directors of Generali Personenversicherungen AG, Generali General Insurance Ltd., Fortuna Rechtsschutz-Versicherungs-Gesellschaft AG and Fortuna Investment Ltd. were held as part of the extraordinary general meetings on the 22nd of December 2016.
  • The Board of Directors of Generali Personenversicherungen AG and Generali General Insurance Ltd. is made up of the following members: Jaime Anchùstegui (President), Martha Dagmar Böckenfeld, Alfred Leu, Enrico Mattioli, Karl Schönenberger (as before) and Valter Trevisani.
  • The Board of Directors of Fortuna Rechtsschutz-Versicherungs-Gesellschaft AG is made up of the following members: Vincent Brulhart (as before; now President), Karl Schönenberger (as before) and Martha Dagmar Böckenfeld.
  • The Board of Directors of Fortuna Investment AG is made up of the following members: René Schmidli (President, as before), Kareem Siddiqi (as before), Eleonora Sokolarski (as before), Ulrich Ostholt and Martha Dagmar Böckenfeld.
  • Peter Herzog, the current President of Generali Personenversicherungen AG, Generali General Insurance Ltd. and Fortuna Rechtsschutz-Versicherungs-Gesellschaft AG, has resigned from the Board of Directors. The insurance and banking expert Martha Dagmar Böckenfeld is a new and independent board member of these companies as well as of Fortuna Investment Ltd.

New elections for the Board of Directors of the following Generali (Switzerland) Holding Ltd. companies were held at the extraordinary general meetings on the 22nd of December 2016: Generali Personenversicherungen AG, Generali General Insurance Ltd., Fortuna Rechtsschutz-Versicherungs-Gesellschaft AG and Fortuna Investment AG.

 

The corporate governance will be simplified within the context of the new strategic orientation of the Generali Group Switzerland. New organisational structures, functionalities and responsibilities will be set and an improved structure of the internal control system shall be implemented. Based on her vast experience, Martha Dagmar Böckenfeld, as a new and independent member of the Board of the four companies that handle life and property insurance as well as fund management, shall focus predominantly on the new Corporate Governance model. She has a good 20 years of experience in senior positions and executive functions at an international level. Martha Dagmar Böckenfeld has held various Executive Roles at AXA Winterthur, was CEO of Kleinwort Benson and CFO of BHF Kleinwort Benson Group.

 

New members of the Board of Directors

The Board of Directors of Generali Personenversicherungen AG and Generali General Insurance Ltd. is made up of the following members: Jaime Anchùstegui (President), Martha Dagmar Böckenfeld, Alfred Leu, Enrico Mattioli, Karl Schönenberger (as before) and Valter Trevisani.

 

The Board of Directors of Fortuna Rechtsschutz-Versicherungs-Gesellschaft AG is made up of the following members: Vincent Brulhart (as before; now President), Karl Schönenberger (as before) and Martha Dagmar Böckenfeld.

 

The Board of Directors of Fortuna Investment AG is made up of the following members: René Schmidli (President, as before), Kareem Siddiqi (as before), Eleonora Sokolarski (as before), Ulrich Ostholt and Martha Dagmar Böckenfeld.

 

Peter Herzog, Deputy CEO of Generali (Switzerland) Holding Ltd., and the current President of Generali Personenversicherungen AG, Generali General Insurance Ltd. and Fortuna Rechtsschutz-Versicherungs-Gesellschaft AG has resigned from the Board of Directors of these three companies.

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