6 NewRe Annual Report 2021 in this space and offers all products and services individuals and businesses need to sidestep cyber risks Board changes In April 2021 we bade farewell to Bruno Meyenhofer Mr Meyenhofer decided to step down after 10 years as a member of the Board of Directors We profusely thank him for his dedication sound advice and passion for our business During his long tenure he collaborated with three CEOs and was particularly instrumental in fostering a culture of strategic thinking by providing visionary input for the future of the Company We are very fortunate to have found a worthy successor in Alfred Leu who has an outstanding track record of more than 30 years in the insurance industry We look forward to his insights and guid ance and welcome him aboard as we embark on our journey together over the coming years Fit for future We live and operate in a world where un certainty is the only certainty I am beyond impressed with how our NewRe team has demonstrated its flexibility during the pandemic As with so many other com panies we moved back and forth between the office and our desks at home seve ral times during the course of the year This did not cause any friction nor did it lead to interruption of the business even as we once again had to swap the of fice for our homes during the busiest period of the Property Casualty renewal in December During the past year we developed a fu ture hybrid working model for the compa ny that many colleagues have cont ributed to Our roughly 120 employees now own the way and how they want to work We very much believe that this approach reflects the demands of the modern world Additionally in 2021 the results of an inde pendent compensation analysis at NewRe were presented to the Board of Directors Taking personal qualifications and job characteristics into consideration an exter nal auditor confirmed that there is no wage gap between women and men at NewRe Let me close on a personal note after slightly more than one year at the helm of NewRe I firmly believe that NewRe s outstanding strategy culture and people give us the edge we need to overcome any challenges that lie ahead with the required agility I am excited to be a part of this team and to contribute to our future success We sincerely thank you our partners and clients for the trust and loyalty you have placed in us and look forward to a promising future together I can whole heartedly assure you that everyone at NewRe is dedicated to offering state of the art reinsurance to you now and in the future Yours respectfully Thomas Braune Message from the CEO NewRe Annual Report 2021 Inhalt indd 6 25 04 22 10 19

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