Bâloise Holding AG (0QQ3.IL)

142.35 +2.70 (+1.93%) At close: 06:52PM BST

Bâloise Holding AG

Aeschengraben 21
Basel 4002
Switzerland
41 58 285 85 85
https://www.baloise.com

Sector(s): Financial Services
Industry: Insurance - Diversified
Full-time employees: 

Key executives

Name	Title	Pay	Exercised	Year born
Mr. Michael Muller	Group CEO	1.69M	N/A	1971
Dr. Carsten Stolz	Head of Corp. Fin. Division & CFO	1.2M	N/A	1968
Mr. Matthias Henny Dr Phil	Head of Corp. Division Asset Management & Chief Investment Officer	1.22M	N/A	1971
Dr. Alexander Bockelmann	Chief IT Officer & CTO	1.4M	N/A	1974
Mr. Markus Holtz	Head of Investor Relations	N/A	N/A	1978
Mr. Peter Kalberer	Head of Group Compliance	N/A	N/A	N/A
Mr. Mathias Zingg	Head of Sales & Marketing	N/A	N/A	1974
Dr. Stefan Nölker	Head of Group Risk Management	N/A	N/A	N/A
Mr. Claude Meyer	Head of Non Life - Luxembourg	N/A	N/A	N/A
Mr. Clemens Markstein	Chief Exec. Officer of Baloise in Switzerland	N/A	N/A	1971

Amounts are as of 31 December 2022, and compensation values are for the last fiscal year ending on that date. Pay includes salary, bonuses, etc. Exercised is the value of options exercised during the fiscal year. Currency in CHF.

Description

Bâloise Holding AG, together with its subsidiaries, primarily engages in the insurance and banking businesses in Switzerland, Germany, Belgium, Luxembourg. It operates through Non-Life, Life, Asset Management & Banking, and Other Activities segments. The company offers various non-life insurance products, including accident, health, general liability, motor, fire and other property, marine, credit protection, and legal expenses insurance. It also provides life insurance products, which include endowment policies, such as conventional and unit-linked life insurance; group life insurance products; term insurance; immediate and deferred annuities; and policy riders, including premium waiver, accidental death, and disability. In addition, the company engages in the banking activities in Switzerland; and offers asset management services. Further, it has interests in equity investment companies, real-estate firms, and financing companies. The company sells its products and services to individuals, small and medium sized enterprises, and industrial clients. Bâloise Holding AG was founded in 1863 and is headquartered in Basel, Switzerland.

Corporate governance

Bâloise Holding AG’s ISS governance QualityScore as of 1 October 2023 is 3. The pillar scores are Audit: 2; Board: 4; Shareholder rights: 10; Compensation: 1.

Corporate governance scores courtesy of Institutional Shareholder Services (ISS). Scores indicate decile rank relative to index or region. A decile score of 1 indicates lower governance risk, while 10 indicates higher governance risk.