Leadership & Governance
Board Members
Term Expiry: 2026
Country: Mexico
34 years of experience in the Insurance market on Life and Health . Has been Life and Health Director in MAPFRE Tepeyac, CEO of Zurich Life México, CEO of AIG Life México and currently since 2010 CEO and co-founder of Prevem Seguros (A&H Company) and member of the Board of Argos (Life Insurance) , ANA (Automobile Insurance ), GMX (Property and Casualty Insurance) and MAS SERVICIOS (Assistance Company) , all companies of Grupo Valore Mexican Insurance Group. Professor of Life Insurance and Finance at the Faculty of Actuarial Science of Anáhuac University since 2003 , and was professor at the Master in Insurance program of ITAM from 1997 until 2007. President of Colegio Nacional de Actuarios (México) from 2013-2015 and President of Asociación Mexicana de Actuarios (1996-1998)
Term Expiry: 2028
Country: United Kingdom
20 years of working experience in life insurance, pension and actuarial consulting in the UK and South Africa; currently Head of Business Planning and Capital Management at Sun Life Financial of Canada (UK)
Term Expiry: 2027
Country: Germany
Term Expiry: 2026
Country: Italy
Term Expiry: 2027
Country: Serbia
Term Expiry: 2026
Country: Barbados
A Senior Principal in Oliver Wyman’s Actuarial Practice, Simone has two decades of life insurance consulting experience spanning valuation, solvency, and pricing in the European, North American, and Caribbean insurance markets. Simone was born in Barbados and has strong consulting experience in the region and also serves as our Caribbean Market Leader. Prior to joining the firm in 2002, Simone worked in various areas of Marsh and McLennan, Oliver Wyman’s parent company.
Term Expiry: 2029
Country: Mexico
Jorge Campa has over 30 years in insurance and financial services and is Head of Consulting Services for Latin America at Aon Risk. Formerly CEO Latin America at RGA Reinsurance, he held senior roles at ING, Seguros Serfin Lincoln, and McKinsey. Jorge served as president of the Mexican Actuarial Association and is active in advancing insurance regulation and actuarial education in Latin America. He holds a degree from Universidad Anahuac Sur.
Term Expiry: 2028
Country: Denmark
- Leading actuarial and insurance technical services at Compensa Life Insurance VIG SE, with over 25 years of life insurance experience Main areas of expertise: IFRS17 implementation, actuarial leadership, promoting actuarial profession, regional and global networking.
Term Expiry: 2028
Country: Australia
- Worked in the life insurance area since 1986 both as an employed actuary and as a consultant to the major users of group insurance in Australia; Chair of the Actuaries Institute Insurance in Superannuation Sub-Committee; Active member of other committees, subcommittees and working groups of the Actuaries Institute covering Superannuation and Investments, the Covid Pandemic, Climate Change, Code of Conduct Guidance, Conflicts of Interest and Retirement Income.
Term Expiry: 2028
Country: Canada
RGA (since 1996), Manulife (prior), responsible for international expansion, multinational client relations, corporate governance, and leaders
hip roles across various global markets
Term Expiry: 2026
Country: Japan
Fellow of Institute of Actuaries of Japan
Term Expiry: 2027
Country: Netherlands
Drs. E.P. Visser AAG CERA. Over 20 years experience in Life and Non-Life insurance
Meeting Minutes
- Conference Call – June 2025
- Conference Call – April 2025
- Conference Call – March 2025
- Conference Call – February 2025
- Conference Call – January 2025
- Conference Call – December 2024
- Conference Call – November 2024
- Conference Call – October 2024
- Conference Call -August 2024
- Conference Call – July 2024
- Conference Call – June 2024
- Conference Call – May 2024
- Conference Call – April 2024
- Conference Call – March 2024
- Conference Call – February 2024
- Conference Call – December 2023
- Conference Call – November 2023
- Conference Call – October 2023
- Conference Call – September 2023
- Conference Call – August 2023
- Conference Call – July 2023
- Conference Call May 2023
- Conference Call – April 2023
- Conference Call – March 2023
- Conference Call – February 2023
- Conference Call – January 2023
- Conference Call – December 2022
- Conference Call – November 2022
- Conference Call – October 2022
- Conference Call – September 2022
- Conference Call – August 2022
- Conference Call – June 2022
- Conference Call – May 2022
- Conference Call – April 2022
- Conference Call – March 2022
- Conference Call – February 2022
- Conference Call – January 2022
- Conference Call – December 2021
- Conference Call – November 2021
- Conference Call – October, 2021
- Conference Call – September, 2021
- Conference Call – August, 2021
- Conference Call – July 2, 2021
- Conference Call – June 4, 2021
- Conference Call – April 1, 2021
- Conference Call – March 5, 2021
- Conference Call – February 5, 2021
- Confernce Call – December 11, 2020
- Conference Call – October 23, 2020
- Conference Call – September 23, 2020
- Conferencer Call – August 26, 2020
- Conference Call – July 23, 2020
- Conference Call – June 25, 2020
- Conference Call – May 27, 2020
- Conference call – May 9, 2020
- Conference Call – April 22, 2020
- Conference Call – March 25, 2020
- Conference Call – February 27, 2020
- Conference Call – January 23, 2020
- Conference Call – December 16, 2019
- Tokyo, Japan – November 19, 2019
- Conference Call – October 24, 2019
- Conference Call – September 26, 2019
- Conference Call – August 22, 2019
- Conference Call – June 27, 2019
- Conference Call – May 16, 2019
- Cape Town, South Africa, Board Meeting – April 1, 2019
- Conference Call – February 28, 2019
- Conference Call – January 24, 2019
- Conference Call – January 7, 2019
- Mexico City, November 29, 2018
- Conference Call – September 27, 2018
- Conference Call – August 23, 2018
- Conference Call – July 27, 2018
- Conference Call – June 28, 2018
- Berlin, AMG – June 6, 2018
- Berlin, Committee meeting – June 6, 2018
- Berlin, Committee meeting – May 31, 2018
- Conference Call— 25 January 2018
- Conference Call— 22 November 2017
- Capetown, South Africa— 19 November 2016
- Conference Call — 19 November 2016
- Conference Call — 21 July 2016
- Conference Call — 30 June 2016
- St. Petersburg, Russia— 27 May 2016
- Hong Kong— 26 April 2016
- Conference Call — 31 March 2016
- Conference Call — 18 February 2016
- Conference Call — 31 January 2016
- Conference Call — 17 December 2015
- Conference Call — 23 November 2015
- Conference Call — 31 July 2015
- Oslo,Norway — 8 June 2015
- Conference Call — 29 May 2015
- Conference Call — 6 May 2015
- Zurich, Switzerland— 10 April 2015
- Conference Call — 24 February 2015
- Conference Call — 27 January 2015
- Conference Call — 4 December 2014
- Conference Call — 24 October 2014
- London, U.K. — 11 September 2014
- Conference Call — 4 August 2014
- Washington, USA— 26 March 2014
- Conference Call — 5 February 2014
- Singapore — 11 October 2013
- Conference Call — 4 September 2013
- The Hague, Netherlands — 23 May 2013
- Conference Call — 18 March 2013
- Conference Call — 30 January 2013
- Conference Call — 15 November 2012
- Mexico City (AGM) — 2 October 2012
- Conference Call — 19 September 2012
- Conference Call — 24 July 2012
- Los Angeles, USA — 23 May 2012
- Conference Call — 12 March 2012
- Conference Call — 15 November 2011
- Conference Call — 29 September 2011
- Conference Call — 20 July 2011
- Conference Call — 30 May 2011
- Sydney, Australia — 10 April 2011
- Vienna, Austria — 13 October 2010
- Conference Call — 13 July 2009
- Tallinn, Estonia — 30 May 2009
- Conference Call — 11 February 2009
- Limassol, Cyprus — 4 November 2008
- Conference Call — 15 September 2008
- Quebec, Canada (AGM) — 17 June 2008
- Quebec, Canada — 14 June 2008
- Conference Call — 22 April 2008
- Conference Call — 5 February 2008
- Dublin, Ireland — 28 October 2007
- Stockholm, Sweden — 11 June 2007
- Edinburgh, Scotland — 18 November 2006
- Conference Call — 14 September 2006
- Conference Call — 20 June 2006
- Paris, France — 25 May 2006
- Conference Call — 9 May 2006
- Conference Call — 28 March 2006
- Conference Call — 17 January 2006
- Rio de Janeiro, Brazil — 18 November 2005
- Conference Call — 19 September 2005
- Rome, Italy — 16 June 2005
- Conference Call — 4 May 2005
- JoCo 2025 AGM, São Paulo, Brazil (YouTube Recording)/Minutes/Slides, May 2025
- JoCo 2024 AGM, Belgium,(YouTube Recording) Slides, September 2024
- Sydney, 2023 AGM Presentation (AGM Minutes) Conference Call May 2023
- Virtual AGM 2021 – June 4, 2021 (Slides / Youtube Recording)
- Virtual AGM – May 13, 2020 (Recording) (Slides)
- Berlin, AMG – June 6, 2018
- Mexico City (AGM) — 2 October 2012
- Quebec, Canada (AGM) — 17 June 2008
- Paris, France (AGM) — 1 June 2006