Zurich Insurance Group Ltd.'s board of directors has proposed the re-election of Susan Bies, Victor L. L. Chu, and Rolf Watter at this year's Annual General Meeting of Shareholders on April 4, 2013.
Susan Bies (U.S. citizen) is proposed for re-election for a three year term. As Rolf Watter (Swiss citizen) will reach the maximum term of office under Zurich's internal guidelines in 2014, he is proposed for re-election for a one year term. Victor L. L. Chu (British citizen) informed the board that he will stand for re-election for a one year term.
In addition to the re-elections, the board also had proposed the election of Monica Mächler (Swiss citizen) to the board. Armin Meyer, who has served the maximum tenure of office, will not stand for re-election.
Subject to the re-election and election of the members of the board by the shareholders, the board will consist of the following members:

