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Basel, October 20, 2023. There will be a change of personnel on the Board of Directors of Baloise Holding Ltd. Claudia Dill is stepping down from the Company’s Board of Directors on 31 October 2023 in order to take on an operational role on the Executive Committee of a reinsurer. She will therefore not be available for re-election at the Annual General Meeting in 2024.

During her time as a member of the Board of Directors of Baloise, Claudia Dill made an invaluable contribution to moving the Company forward. The Board greatly appreciated her proven financial and insurance expertise and her dedication.

Chairman of the Board of Directors Dr Thomas von Planta wishes her all the best for the future: “On behalf of the Board of Directors and Baloise, I would like to thank Claudia Dill for her commitment and services to our Company. Her personality and specialist knowledge were an asset to the Board of Directors, and we wish her every success for the next step in her career.”

About Helvetia Baloise Helvetia Baloise is Switzerland’s largest multi-line insurer and one of Europe’s leading insurance groups. Every day, more than 22,000 employees work hard to support around 13 million customers with insurance, pension, and financial solutions. These customers range from individuals and small to medium-sized enterprises (SMEs) through to international customer groups, which also benefit from areas such as specialty insurance and reinsurance. Headquartered in Basel, Switzerland, Helvetia Baloise operates in eight European markets and in global specialty markets, combining its strong Swiss roots with a clear international focus. Helvetia Baloise creates safety and security and opens up opportunities, both today and in the future. Through profitable growth and business operations that are geared to long-term stability, we create tailored solutions for our customers, provide an attractive and reliable investment for our shareholders, promote strong partnerships and offer rewarding career prospects for our employees. Helvetia Baloise Holding Ltd shares (HBAN) are listed on the SIX Swiss Exchange.
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