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Directorate Change

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The Company announces the resignation of Dr Christine Theodorovics, Independent Non-executive Director, with effect from 29 February 2024.

Dr Theodorovics was appointed Chief Executive Officer of Baloise Luxembourg last year and has taken the decision to step down from the Board to focus on this commitment.

Philip Kay, Non-executive Chair commented "On behalf of the Board I would like to thank Christine for her contribution as Independent Non-executive Director and a member of all our Board Committees. We have appreciated Christine's candour and advice over the past year, and we wish her all the very best in her career at Baloise".

The Board's search for a new Independent Non-executive Director has commenced.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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