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The merger of Helvetia and Baloise aims for a balanced Board of Directors, with each company contributing seven members. While most positions are filled, the seventh Baloise representative remains undecided, with André Helfenstein and Robert Schuchna as potential candidates. The final decision will follow upcoming AGMs, with Helfenstein's banking experience giving him an edge over the younger Schuchna.
Baloise is set to nominate three new members to its board of directors, including former Credit Suisse Switzerland CEO André Helfenstein, insurance executive Vincent Vandendael, and Robert Schuchna from Cevian Capital, the company's largest shareholder. Current board members Christoph Gloor and Hans-Jörg Schmidt-Trenz will not seek re-election at the annual general meeting scheduled for April 25, 2025.
Baloise will expand its Board of Directors next year, increasing the number from nine to ten members. Christoph Gloor and Hans-Jörg Schmidt-Trenz will not seek re-election, with André Helfenstein and Vincent Vandendael proposed as replacements. Cevian, the largest shareholder, will be represented by Robert Schuchna, as the company aims to enhance its expertise in insurance and finance through a new "refocusing" strategy.
Baloise will expand its Board of Directors from nine to ten members, with André Helfenstein and Vincent Vandendael replacing Christoph Gloor and Hans-Jörg Schmidt-Trenz, who are not seeking re-election. Robert Schuchna will represent major shareholder Cevian, which holds nearly 10% of the company. This restructuring aims to enhance the company's insurance and financial expertise as part of a refocusing strategy to develop new services and strengthen its core business in European markets.
Baloise will expand its Board of Directors next year, increasing the number of members from nine to ten. Christoph Gloor and Hans-Jörg Schmidt-Trenz will not seek re-election at the General Assembly on April 25, 2025, with André Helfenstein and Vincent Vandendael proposed as their replacements. Additionally, Robert Schuchna from major shareholder Cevian will join the board, reflecting the company's strategy to enhance its expertise in insurance and finance.
Baloise will expand its Board of Directors from nine to ten members, with André Helfenstein and Vincent Vandendael replacing Christoph Gloor and Hans-Jörg Schmidt-Trenz, who are not seeking re-election. Robert Schuchna will represent major shareholder Cevian, which holds nearly 10% of the company. This restructuring aims to enhance the company's insurance and financial expertise as part of a refocusing strategy to develop new services and strengthen its core business in European markets.
Hans-Jörg Schmidt-Trenz
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The information provided herein is generated by experimental artificial intelligence and is for informational purposes only.
helvetia and baloise merger board composition remains uncertain ahead of agm
United States Dollar
economiesuisse
Baloise Fd Inv.-BFI Equ.Fd N
Helvetia Holding AG
Credit Suisse Real Estate Fund Siat
SWE
CHE
BEL
Hans Künzle
Hans-Jörg Schmidt-Trenz
Regula Wallimann
Andreas Von Planta
Yvonne Wicki Macus
Luigi Lubelli
Christoph Gloor
Gabriela Maria Payer
Beat Fellmann
Christoph Mäder
Beat Schmid
Karin Deleurand
Thomas von Planta
Thomas Schmuckli
Robert Schuchna
Vincent Vandendael
Markus Neuhaus
Ivo Furrer
Marie-Noëlle Zen-Ruffinen
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10:20 23.04.2025
Baloise Announces Board Reshuffle with New Nominations Ahead of 2025 Meeting
Baloise Holding AG
Credit Suisse Real Estate Fund Siat
Cevian Capital AB
CHE
Christoph Gloor
Robert Schuchna
Hans-Jörg Schmidt-Trenz
Vincent Vandendael
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11:38 09.12.2024
Baloise Board Expansion Includes Former Credit Suisse Executive and New Shareholder Representative
Swiss Franc
Everest Group, Ltd.
Chubb Limited
Baloise Holding AG
Zurich, Agence générale Christian Meier SA
Credit Suisse Group
Lloyd's of London (R.J. Kiln) Nominees Ltd.
Sixt SE
SWE
CHE
BEL
Christoph Gloor
Robert Schuchna
Hans-Jörg Schmidt-Trenz
Vincent Vandendael
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08:12 09.12.2024
Baloise Board of Directors to Welcome New Members and Major Shareholder Representative
United States Dollar
Credit Suisse Group
Lloyd's of London (R.J. Kiln) Nominees Ltd.
Zurich, Agence générale Christian Meier SA
Chubb Limited
Sixt SE
Everest Group, Ltd.
Baloise Holding AG
CHE
BEL
SWE
Hans-Jörg Schmidt-Trenz
Robert Schuchna
Vincent Vandendael
Christoph Gloor
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08:12 09.12.2024
Baloise Board of Directors to Expand with New Appointments and Strategy
Swiss Franc
Credit Suisse Group
Lloyd's of London (R.J. Kiln) Nominees Ltd.
Zurich, Agence générale Christian Meier SA
Chubb Limited
Everest Group, Ltd.
Baloise Holding AG
CHE
BEL
DEU
Hans-Jörg Schmidt-Trenz
Robert Schuchna
Vincent Vandendael
Christoph Gloor
Show more
08:12 09.12.2024
Baloise Board of Directors Expands with New Members and Major Shareholder Representative
United States Dollar
Everest Group, Ltd.
Chubb Limited
Zurich, Agence générale Christian Meier SA
Credit Suisse Group
Lloyd's of London (R.J. Kiln) Nominees Ltd.
CHE
BEL
Christoph Gloor
Robert Schuchna
Hans-Jörg Schmidt-Trenz
Vincent Vandendael
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08:12 09.12.2024
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