Curriculum vitae. Donald Desax. Date of birth 20 August Master of Law, University of Bern. Professional activity

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Curriculum vitae Donald Desax Date of birth 20 August 1959 Nationality Education Swiss Master of Law, University of Bern Professional activity From 1 January 2017 Helvetia Insurance Head of

1 Curriculum vitae Donald Desax Date of birth 20 August 1959 Nationality Education Swiss Master of Law, University of Bern Professional activity From 1 January 2017 Helvetia Insurance Head of Market Area Group Life Member of the Helvetia Executive Management 2001 to 2016 Helvetia Insurance Head of the Business Benefit Division 1996 to 2001 Helvetia Insurance Head of Client Area Companies

2 1990 to 1995 Swisscanto Collective Foundation (formerly Servisa) Head of department, managing director 1989 to 1990 Patria Insurance Assistant to the head of the Collective Insurance department 1986 to 1989 Patria Insurance Corporate advisor in relation to the Swiss Federal Law on Occupational Retirement, Survivors and Disability Pension Plans

3 Curriculum vitae Ralph A. Jeitziner Date of birth 6 April 1965 Nationality Education Swiss Social Security Specialist Swiss Federal Diploma in Insurance Professional activity From 1 January 2017 Helvetia Insurance Head of Sales Member of the Helvetia Executive Management 2015 to 2016 Helvetia Insurance Head of Sales 2010 to 2014 Nationale Suisse Head of Multi-Channel Sales Member of the Executive Management

4 2005 to 2010 Nationale Suisse Head of Customer Service Non-Life & Sales Member of the Executive Management 2001 to 2005 Nationale Suisse Head of Market Region Mittelland Member of the Extended Executive Management 1999 to 2001 Coop Life / Coop Versicherungen AG, Basel Head of the Marketing & Sales department Member of the Executive Management 1995 to 1999 Coop Life / Coop Versicherungen AG, Basel Head of Sales 1991 to 1995 Basler Versicherungen, Generalagentur Liestal Insurance specialist and sales manager 1985 to 1990 Basler Versicherungen Clerical officer working in various fields of insurance (claims and underwriting) at various agencies

Curriculum vitae Reto Keller Date of birth 20 July 1963 Nationality Education Swiss Licentiate in Business Administration and Business Information Technology, University of Zurich Professional

5 Curriculum vitae Reto Keller Date of birth 20 July 1963 Nationality Education Swiss Licentiate in Business Administration and Business Information Technology, University of Zurich Professional activity From 1 January 2017 Helvetia Insurance Head of Market Area Individual Life Member of the Helvetia Executive Management 2011 to 2016 Helvetia Insurance Head of Private Pensions 2008 to 2011 Phenix Leben / Phenix Versicherungen CEO and Delegate to the Board of Directors

6 2004 to 2007 Phenix Leben / Phenix Versicherungen Head of Life Insurance Member of the Executive Management 2001 to 2003 Providentia (Mobiliar Group) Head of Customer Service / Project Portfolio Manager Member of senior management 1998 to 2000 Providentia (Mobiliar Group) Management of project portfolio, application architecture and Web group 1997 to 1998 Information Builders Head of Services for French-speaking 1992 to 1997 Texas Instruments Software (James Martin Associates) Senior Consultant 1987 to 1992 Andersen Consulting (Accenture) Senior Consultant

Curriculum vitae Beat Müller Date of birth 11 July 1964 Nationality Education Swiss Actuary SAA (Swiss Association of Actuaries professional diploma) Graduate Swiss pension insurance expert Degree in

7 Curriculum vitae Beat Müller Date of birth 11 July 1964 Nationality Education Swiss Actuary SAA (Swiss Association of Actuaries professional diploma) Graduate Swiss pension insurance expert Degree in actuarial science (dipl. phil. II), University of Basel Intermediate licentiate in economics, University of Basel Professional activity From 1 January 2017 Helvetia Insurance Head of Actuarial Services Member of the Helvetia Executive Management 2007 to 2016 Helvetia Insurance Head of Actuarial Services/ALM 1999 to 2007 Helvetia Insurance Head Mathematician and Head of Mathematics Life From 2003: Head of Actuarial Services Life Helvetia Group

8 1990 to 1999 Helvetia Patria Insurance Mathematician, then Deputy Head Mathematician in the Mathematics Life department 1985 to 1989 Temporary positions at a pension fund advisory office and at IBM

9 Curriculum vitae Hermann Sutter Date of birth 2 October 1955 Nationality Education Swiss Master of Economics, University of St. Gallen Financial Consultant NDS FH Professional activity From 1 January 2017 Helvetia Insurance Head of Market Area Non-Life * Member of the Helvetia Executive Management* * ad interim 2000 to 2016 Helvetia Insurance Head of Market Area Non-Life 1990 to 2000 Helvetia Insurance Head of Accounting

10 1988 to 1990 Helvetia Insurance Various assignments and projects 1984 to 1988 Union Bank of Clerical officer, Group Head of Central Accounting 1981 to 1984 University of St. Gallen Research assistant

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Your Swiss Insurer. Helvetia Group Baader Helvea Swiss Equities Conference Paul Norton, CFO 12 January 2017 Disclaimer Disclaimer: NEITHER THIS DOCUMENT NOR ANY PART OR COPY OF IT NOR THE INFORMATION CONTAINED