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Media release
Human Resources
Group News

Helvetia: Paola Ghillani frees up Board of Directors mandate

The Board of Directors at Helvetia Holding AG will move the election of five exponents of Nationale Suisse to the Board of Directors at an extraordinary Shareholders’ Meeting on 17 September 2014. To ensure that the maximum number of 13 Members of the Board of Directors is not exceeded, Paola Ghillani has renounced her own mandate.
After the corresponding discussions within the Board of Directors, Paola Ghillani has offered to withdraw in the event that the five proposed Members of the Board of Directors from Nationale Suisse are elected and the offer to Nationale Suisse shareholders goes into effect.

Since Hans Künzle will not resign his position as CEO of Nationale Suisse until 31 December 2014 and will join the Board of Directors of Helvetia Holding AG on 1 January 2015, Paola Ghillani will leave her post under the aforementioned conditions, effective 31 December 2014. She has been a Member of the Board of Directors since 2008.

This media release is also available on the home page www.helvetia.com/media.

Contact information
Helvetia Group
Susanne Tengler
Director Investor Relations
Dufourstrasse 40
CH-9001 St.Gallen

Phone: +41 58 280 57 79
Fax: +41 58 280 55 89
Helvetia Group
Martin Nellen
Head Corporate Communications
and Brand Management
Dufourstrasse 40
CH-9001 St.Gallen

Phone: +41 58 280 56 88
Fax: +41 58 280 55 89