| Element List | Explanation |
|---|---|
| Introduction | Saudi Reinsurance Company announces the issuance of the board of directors’ resolution by way of circulation dated 05/07/1446H (corresponding to 05/01/2025G), based on the recommendation of the nominations and remuneration committee, to appoint Mr. Christoph Thomas Fischer Hirs as an independent member of the Board of Directors for the remainder of the current board of directors’ term ending on 10/05/2026G. |
| Element List | Explanation |
|---|---|
| Appointed Member Name | Christoph Thomas Fischer Hirs |
| Membership Type | Independent |
| Membership Start Date | 2025-01-15 Corresponding to 1446-07-15 |
| Brief Resume of the Appointed Member | Christoph Thomas Fischer Hirs has (40) years of experience in the global financial services including insurance, reinsurance and risk transfer fields. Mr. Fischer Hirs worked with Allianz Group for nearly (20) years in various executive roles last of which was the CEO Allianz Global Corporate and Specialty (AGCS). Mr. Fischer Hirs also currently serves as a board member of Hotelcard AG, in Switzerland.
He holds a Swiss Federal Degree in Business Administration and a Swiss Federal Degree in Banking, Finance and Economics from KV Business School Zurich. He also attended a number of executive development programs in INSEAD and IMD. |
| The date of the approval by other official authorities | The Insurance Authority’s non-objection was obtained on 14/07/1446H (corresponding to 14/01/2025G |
| Element List | Explanation |
|---|---|
| Date of Board Meeting in which Appointed New Member(s) were Appointed | 2025-01-05 Corresponding to 1446-07-05 |
| Board Approval | Approved by circulation, noting this approval is not final and this appointment will be submitted to the first meeting of the General Assembly for approval. |
| Additional Information | N/A |
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