The 2022 Annual General Meeting of Bâloise Holding AG will see some changes to the membership of the company's Board of Directors. After serving eleven successful years on the Board of Directors of B-loise Holding Ltd, in the case of Dr. Andreas Beerli, and ten years for Thomas Pleines, both have decided not to stand for re-election at the next Annual General Meeting on 29 April 2022. The Board of Directors has nominated Claudia Dill and Dr. Maya Bundt for election to the two vacant seats at the upcoming AGM. The Board of Directors is nominating two women for election at the next Annual General Meeting on 29-April-2022, whose expert knowledge of the insurance business and digital change processes will be a welcome addition to the Board. Claudia Dill studied business administration at the University of St. Gallen and holds an MBA from the University of Rochester/Bern. She has a proven track record in finance and insurance, having worked, among others, for Deutsche Bank, Commerzbank and Credit Suisse in the areas of management reporting, auditing and risk management. Maya Bundt has a degree in geoecology and a doctorate in environmental science from the Swiss Federal Institute of Technology in Zurich. Since 2003, she has been working for the reinsurance company Swiss Re in a variety of roles.