At the ordinary Shareholders' Meeting of Helvetia Holding, the shareholders elected Thomas Schmuckli as Chairman of the Board of Directors. The Shareholders' Meeting elected Luigi Lubelli as a new member to the Board of Directors. Thomas Schmuckli has been a member and Vice-Chairman of the Board of Directors of Helvetia Holding AG since 2018.

In addition, he has led the Board of Directors of Helvetia's anchor shareholder, Patria Genossenschaft, since 2019. He will relinquish this mandate as of 13 May 2022. Resident in Spain, Luigi Lubelli has many years of operational and strategic experience in the insurance industry in Italy and Spain, which are important national markets for Helvetia.

Due to the term limit for members of the Board of Directors, Prof. Christoph Lechner did not stand for re-election.