Changes on the Corporate Executive Committee

Basel, October 13, 2016. The Corporate Executive Committee members German Egloff and Martin Wenk have decided, after giving many years of service to the Baloise Group, to step back from their professional commitments in 2017. It has been agreed that they will stand down from the Corporate Executive Committee on 30 April 2017 in order to make the handover to their successors, who are still to be appointed, as smooth as possible. They will both continue to be available to Baloise for specific tasks.

Gert De Winter, CEO of the Baloise Group: "Martin Wenk has steered the fortunes of Baloise's investment policy for nearly 25 years. For 15 of those years he has headed up Asset Management and been a member of the Corporate Executive Committee. Over a long period and in difficult times, he has successfully managed the investment of insurance assets. By initiating a number of organisational changes Martin Wenk has turned Asset Management into a reliable and important contributor to the holding company. German Egloff joined Baloise in December 2004 as CFO and at the same became a member of the Corporate Executive Committee. He played a key role in putting Baloise's system of capital management on a stable and reliable footing that has endured for many years. German Egloff has also modernised our investor relations work. I would like to thank my two colleagues for the many years of dedication that they have given to the Corporate Executive Committee and the success that they have brought us."

German Egloff and Martin Wenk will remain in charge to oversee the annual financial reporting for 2016. They will begin to step back from their roles on the Corporate Executive Committee following Bâloise Holding's 2017 AGM and will officially step down on 30 April 2017. After this date, they will be available to lend their expertise for specific internal and external tasks. This will allow their respective duties to be handed over to their successors within the time that still remains.

Contact

Portrait Roberto Brunazzi

Roberto Brunazzi

Head of Media Relations

Phone

+41 58 285 82 14

Email

media.relations@baloise.com
Portrait Marc Kaiser

Marc Kaiser

Head of Corporate Communications & Investor Relations

Phone

+41 58 285 81 81

Email

marc.kaiser@baloise.com

Die Baloise Group ist mehr als eine traditionelle Versicherung. Im Fokus ihrer Geschäftstätigkeit stehen die sich wandelnden Sicherheits- und Dienstleistungsbedürfnisse der Gesellschaft im digitalen Zeitalter. Die rund 7'300 Baloise Mitarbeitenden fokussieren sich deshalb auf die Wünsche ihrer Kunden. Ein optimaler Kundenservice sowie innovative Produkte und Dienstleistungen machen die Baloise zur ersten Wahl für alle Menschen, die sich einfach sicher fühlen wollen. Im Herzen von Europa mit Sitz in Basel, agiert die Baloise Group als Anbieterin von Präventions-, Vorsorge-, Assistance- und Versicherungslösungen. Ihre Kernmärkte sind die Schweiz, Deutschland, Belgien und Luxemburg. In der Schweiz fungiert sie mit der Baloise Bank SoBa zudem als fokussierte Finanzdienstleisterin, einer Kombination von Versicherung und Bank. Das Geschäft mit innovativen Vorsorgeprodukten für Privatkunden in ganz Europa betreibt die Baloise mit ihrem Kompetenzzentrum von Luxemburg aus. Die Aktie der Bâloise Holding AG ist im Hauptsegment an der SIX Swiss Exchange kotiert.

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