1965 - Swiss - Independent

Yvonne Lang Ketterer holds a Master of Economics Degree from the University of Zurich, Switzerland.She brings very relevant insurance experience to the table through her work at Zurich Insurance in Switzerland. Her most recent position within Zurich was CEO of all Life activities in Switzerland and member of the Executive Committee for Switzerland. In this role she had direct responsibility for 400 employees and had oversight of more than 1000 employees in the shared services functions (Distribution, Claims and Support). Prior to this she gained experience both in the life, non-life, retail, corporate insurance business and across various sales channels (brokers, agencies, banks and direct).Her experience is mainly in Switzerland, but she also had exposure to Hong Kong, Japan and Dubai where she had regulatory, compliance, control and audit responsibility through her function as CEO and Member of the Board of Directors for Zurich Life Insurance Company Ltd. for more than 5 years. And as a member of the Global Life Management team she was exposed to additional other geographical markets and products.Mrs. Lang Ketterer is holder of a Certificate in Corporate Governance from the Swiss Board School.

Mandates and positions held

Mandate

• Non-executive Member of the Board of Directors

• Chair of the Risk & Capital Committee

• Member of the Corporate Governance Committee

• 2016 - 2024

Other mandates within Ageas

• Non-executive Director and Member of the Audit Committee of Ageas Portugal Holding SGPS S.A.

Address: Av Dr Mario Soares (Tagus Park), Edif 10 2744 – 002 Porto Salvo – PORTUGALSector: Insurance

• Non-executive Director of Medis - Companhia de Seguros de Saude S.A., Ocidental Seguros - Companhia Portuguesa de Seguros S.A., Companhia de Seguros de Vida, S.A and Ageas Portugal - Companhia de Seguros, S.A.

Address: Av Dr Mario Soares (Tagus Park), Edif 10 2744 – 002 Porto Salvo – PORTUGALSector: Insurance

Positions held with other listed companies

• None

Other positions held

• Board Member of Schweizerische Mobiliar Genossenschaft

Address: Bundesgasse 35, Postfach, 3001 Bern – SwitzerlandSector: Insurance

• Board Member/Member of the Asset Management and Risk Committee of

  Schweizerische Mobiliar Genossenschaft Holding AG

Address: Bundesgasse 35, Postfach, 3001 Bern – SwitzerlandSector: Insurance

• Non-executive Director of GZO AG Spital Wetzikon

Address: Spitalstrasse 66 I 8620 WetzikonSector: hospital

• Chairwoman of the Spitexverein Wädenswil

Address: Gerbestrasse 6, 8820 WädenswilSector: hospital external health care

• Board Member of Wohnzentrum Fuhr

Address: Fuhrstrasse 42, 8820 WädenswilSector: Elderly care homes

• Board Member & Vizepresident of the Board as from 23 January 2023 of Hotz Partner AG SIA

Address: Florhofstrasse 13, 8820 WädenswilSector: Architecture & construction