All Directors of Zurich Insurance Group Ltd are also members of the board of directors of Zurich Insurance Company Ltd.
Mr. de Swaan also serves as chairman of that board. In addition, Mr. de Swaan has been a member of the board
of directors of Zurich Insurance plc until September 30, 2014. Ms. Bies and Mr. Nicolaisen are members of the board
of directors of Zurich Holding Company of America, Inc. With the exception of Ms. Bies and Mr. Nicolaisen, the
Directors have no further board memberships within the Group