Governance

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Overview

AMICE’s governance structure consists of statutory organs, thematic Working Groups, discussion forums and focused Task Forces.

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Board

The Board, comprised of up to 20 members, meets at least twice a year. It is responsible for managing the activities of the Association and ensuring that the activities are in line with the purpose of the Association and the resolutions passed by the General Meeting.

President

Grzegorz Buczkowski
CEO, Saltus TUW (PL)

Vice President

Virginia Antonini
General Manager, Reale Foundation & Head of International Institutional Affairs, Reale Mutua (IT)

Vice President

Cornélia Federkeil
Secretary General, AAM, (FR)

Vice President

Thomas Sehn
CFO, HUK-Coburg, (DE)

Vice President

Jorge Vázquez Morenés
Director, Mutua Madrileña (ES)

Treasurer

Róbert Lilli
Deputy CEO, KÖBE (HU)

Virginia Antonini
General Manager, Reale Foundation & Head of International Institutional Affairs, Reale Mutua (IT)
Spiros Barkouzos
CRO, Syndea (GR)
Christian Bille
Managing Director Länsförsäkringar Halland, Länsförsäkringar, (SE)
Adrien Couret
CEO, Aéma Groupe, (FR)
Luca Giordano
Head of Corporate Social Responsibility, Unipol Assicurazioni S.p.A., (IT)
John Kearns
CEO, IPB Insurance (IE)
Allan Luplau
CEO, Sygeforsikringen “Danmark” (DK)
Mika Makkonen
Deputy Managing Director, LähiTapiola (FI)
Marc Michallet
Board Member, responsible for Investment Management and International, R+V Versicherung AG, (DE)
Thomas Nérot
Deputy Director of Mutual Insurance Development, FNMF (FR)
Frédéric Nguyen
Public Affairs and Advisor to the CEO, P&V Group (BE)
Robert Otto
Member of Executive Board, Achmea (NL)
Daniela Rode
Board Member, SIGNAL IDUNA Gruppe, (DE)
María José Rodríguez
General Manager, Seguros Lagun Aro, ES
Joaquim Simplicio
Executive Administrator, Mutua dos Pescadores (PT)

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Executive Committee

The Board has an Executive Committee, composed of seven of its members, which prepares the Board meetings and supports the Secretary General.

President

Grzegorz Buczkowski
CEO, Saltus TUW (PL)

Vice President / Chair, Commission I: Communications

Virginia Antonini
General Manager, Reale Foundation & Head of International Institutional Affairs, Reale Mutua (IT)

Vice President / Chair, Commission II: Advocacy

Cornélia Federkeil
Secretary General, AAM, (FR)

Treasurer

Róbert Lilli
Deputy CEO, KÖBE (HU)

Vice President

Thomas Sehn
CFO, HUK-Coburg, (DE)

Chair, Commission III: Innovation

Jorge Vázquez Morenés
Director, Mutua Madrileña (ES)

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Nomination Committee

The Nomination Committee is composed of the President of the Association and a maximum of six representatives of the full members from different countries. It ensures the formal and transparent procedure for appointing Board members, including balanced representation.

President

Grzegorz Buczkowski
CEO, Saltus TUW (PL)

Vice President

Cornélia Federkeil
Secretary General, AAM, (FR)

Vice President

Thomas Sehn
CFO, HUK-Coburg (DE)

Treasurer

Róbert Lilli
Deputy CEO, KÖBE (HU)

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General Meeting

The Association’s supreme governing body is the General Meeting composed of all members. It meets at least once a year.

The General Meeting, upon proposal of the Nomination Committee, elects the President, the Vice-Presidents, the Treasurer and the other Board members.

The President of the Association is the Chair of the Board and of the General Meeting. Like all Board members, he/she is appointed for a period of three years, renewable twice for the same period of time. The President is assisted by one or two Vice-Presidents and a Treasurer.

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Commissions

AMICE’s work with its members is structured into three Commissions.

Each Commission has a series of working groups, project groups, task forces and forums in which AMICE members meet with the Secretariat to develop positions and activities.

By coming together, the AMICE community receives updates on relevant European Union legislative developments and contributes to the collective mutual sector response, through AMICE, to these developments.

Members have a crucial and active role in driving AMICE’s Commissions, helping the mutual/cooperative sector to speak with a single collective voice.

Commissions also help the flow of developments and information from the national level to EU level and give members the opportunity to meet peers and exchange expertise and best practice.

Chair, Commission I: Communications

Virginia Antonini
General Manager, Reale Foundation & Head of International Institutional Affairs, Reale Mutua (IT)

Chair, Commission II: Advocacy

Cornélia Federkeil
Secretary General, AAM, (FR)

Chair, Commission III: Innovation

Jorge Vázquez Morenés
Director, Mutua Madrileña (ES)

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Commission I: Communications

Communications promotes the mutual/cooperative business model and strengthens the brand. It also organises the Congress which takes place every two years.

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Commission II: Advocacy

Advocacy acts to ensure fair treatment of mutual/cooperatives insurers within the development of European policy and regulation, across many policy areas.

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Commission III: Innovation

Innovation assists members, particularly small and medium-sized insurance undertakings, to be successful through knowledge and cooperation.

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Working Groups

Communications: Communications Working Group.

Advocacy: Regulatory Affairs Working Group; Pensions Working Group: Prudential Regulation Working Group; Corporate Reporting Working Group.

Innovation: Sustainability Working Group.

AMICE provides a platform for mutual and cooperative insurers of all sizes to combine resources, expertise and the exchange of experiences from across the European Union.

AMICE supports its membership with a variety of services including events, analysis, publications and online platforms. It also manages X (Twitter) and LinkedIn accounts.

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Task Forces/Forums

Communications: Associations Meeting.

Advocacy: Recovery and Resolution Task Force; Motor Task Force; VAT Task Force.

Innovation: Health Forum; Reinsurance Forum.

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