Yvonne Lang Ketterer

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 at Ageas SA/NV

• Vice-Chair of the Board of Directors, Chairwoman of the Risk & Capital Committee, Member of the Corporate Governance Committee

• First appointment : 27/04/2016

Other mandates within the Ageas Group *

PORTUGAL

• Member of the Board of Directors, Audit Committee & Remuneration Committee of :

  • Ageas Portugal Holdings SGPS S.A.

  • Ageas Portugal Companhia de Seguros S.A.

  • Ageas Portugal Companhia de Seguros de Vida S.A.

  • Médis - Companhia Portuguesa de Seguros de Saude, S.A.

• Member of the Board of Directors of Médis - Serviços de Saude, S.A.

Address: Praça Principe Perfeito n°2, 1990-278 Lisboa (Portugal)

Sector: Insurance

Positions held with other listed companies

• None

Other positions held **

• Board Member of Schweizerische Mobiliar Genossenschaft

Address: Bundesgasse 35, Postfach/3001 Bern (Switzerland)

Sector: Insurance

• Board Member/Member of the Asset Management and Risk Committee of Schweizerische Mobiliar Holding AG

Address: Bundesgasse 35, Postfach/3001 Bern – Switzerland

Sector: Insurance

• Chairwoman of the Spitexverein Wädenswil

Address: Gerbestrasse 6/8820 Wädenswil ( Switzerland)

Sector: hospital external health care

• Chairwoman of Wohnzentrum Fuhr

Address: Fuhrstrasse 42/8820 Wädenswil ( Switzerland)

Sector: Elderly care homes

• Board Member & Vice-president of Hotz Partner AG SIA

Address: Florhofstrasse 13/8820 Wädenswil ( Switzerland)

Sector: Architecture & construction

* Ageas holds a stake > 5% in these entities (for details on the percentage, see our legal structure

** Ageas holds < 5% stake in these entities, unless indicated otherwise

*** Subject to approval by the NBB of the application for the insurance license