Skuld Bermuda Annual General Meeting 8 June 2017

Circular

Published: 13 June 2017

At the Annual General Meeting of Skuld Mutual Protection and Indemnity Association (Bermuda) Limited ("the Bermuda Association") held in Seville, Spain on 8 June 2017, members and clients received reports on matters of importance to the Bermuda Association' business and annual elections were held.

Financial Year 2016

The financial reports for the Bermuda Associations for the year ending 20 February 2016 were approved by the Annual General Meeting.

Elections

Elected members of the Board of Directors of Skuld Mutual Protection & Indemnity Association (Bermuda) Limited:

Elected new members for a one-year period until 2018:

  • Erik Hånell
  • Alexey Ostapenko

Re-elected for a two-year period until 2019:

  • Klaus Kjærulff
  • Catherine Cheung
  • Martin Larsen
  • Trygve Seglem
  • John P. Tavlarios
  • Ann-Marie Åström

The following are not up for election until 2018:

  • Terje Hj Michelsen
  • Bernt O. Bodal
  • Manfredi Lefebvre D'Ovidio

The following shall resign from the Board:

  • Douglas Jacobsohn
  • Sergey Popravko

The Bermuda AGM also re-elected Mr Klaus Kjærulff as Chairman of the Board for a period of one year until 2018.

After the elections, the Board of Directors of Skuld Mutual Protection and Indemnity Association (Bermuda) Limited comprises:

  • Klaus Kjærulff, Chairman
  • Bernt O. Bodal
  • Catherine Cheung
  • Erik Hånell
  • Martin Larsen
  • Manfredi Lefebvre D'Ovidio
  • Terje Hj Michelsen
  • Alexey Ostapenko
  • Trygve Seglem
  • John P. Tavlarios
  • Ann-Marie Åstrøm
     

Yours faithfully,

Ståle Hansen
President and CEO

Assuranceforeningen Skuld (Gjensidig)