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Swiss Life Holding AG (SLHN.S)

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Summary

Name Age Since Current Position

Rolf Doerig

60 2009 Chairman of the Board of Directors

Patrick Frost

49 2014 Group Chief Executive Officer, Member of the Management Board

Gerold Buehrer

69 2003 First Vice Chairman of the Board of Directors

Frank Schnewlin

66 2009 Vice Chairman of the Board of Directors

Thomas Buess

60 2009 Group Chief Financial Officer, Member of the Executive Board

Joerg Arnold

53 2017 Chief Executive Officer Germany, Member of the Executive Board

Nils Frowein

53 2015 Chief Executive Officer International, Member of the Executive Board

Markus Leibundgut

48 2017 Chief Executive Officer Switzerland, Member of the Executive Board

Charles Relecom

64 2008 Chief Executive Officer France, Member of the Executive Board

Stefan Maechler

57 2014 Chief Investment Officer, Member of the Executive Board

Ueli Dietiker

64 2013 Member of the Board of Directors

Damir Filipovic

47 2011 Member of the Board of Directors

Adrienne Fumagalli

59 2014 Member of the Board of Directors

Frank Keuper

64 2013 Member of the Board of Directors

Stefan Loacker

48 2017 Member of the Board of Directors

Henry Peter

60 2006 Member of the Board of Directors

Franziska Sauber

58 2003 Member of the Board of Directors

Klaus Tschutscher

50 2013 Member of the Board of Directors

Heidi Hinterhuber

Head of Investor Relations

Biographies

Name Description

Rolf Doerig

Mr. Rolf Doerig is Chairman of the Board of Directors at Swiss Life Holding Ltd since May 7, 2009. He is Chairman of the Chairman's and Corporate Governance Committee. He has served as Delegate to the Board of Directors from May 8, 2008 to May 7, 2009, and as Member of the Corporate Executive Board and Group Chief Executive Officer of the Company from November 6, 2002 to May 8, 2008. He joined Credit Suisse in 1986, and assumed a number of executive responsibilities in various areas of banking and in different geographical markets. As Member of the Executive Board, he was assigned responsibility for Swiss Corporate and Retail Banking from 2000 onwards. In 2002, he assumed the role of Chairman Switzerland of Credit Suisse Group. He is Chairman of the Board of Directors of Adecco S.A., Danzer AG, Vice Chairman of the Board of Directors at dorma+kaba Holding Ltd, Member of the Supervisory Board Danzer Holding AG and Member of the Board of Directors of Walter Frey Holding AG, among others.

Patrick Frost

Dr. Patrick Frost is Group Chief Executive Officer, Member of the Management Board at Swiss Life Holding Ltd since July 1, 2014. In 2006 Patrick Frost was appointed Member of the Corporate Executive Board and Group Chief Investment Officer of Swiss Life and in this capacity was responsible for the investment management of the Swiss Life Group. He began his career in 1996 as Portfolio Manager and Analyst in financial engineering at Winterthur Group. From 1998 to 2001, he was employed as Senior Bond Portfolio Manager at Winterthur Investment Management Corp. He became Head of Global Fixed Income at Winterthur Group in 2001. He is Member of the Board of Trustees at Technopark Zurich. He also serves as Member of the Executive Board at economiesuisse, Member of the Financial Services Chapter Board at American Chamber of Commerce and Member of the Foundation Board and of the Business Council (since October 2015) at Swiss Innovation Park Foundation.

Gerold Buehrer

Mr. Gerold Buehrer is First Vice Chairman of the Board of Directors of Swiss Life Holding Ltd since 2003. He is Member of the Chairman's and Corporate Governance Committee, Chairman of the Investment and Risk Committee and Member of Compensation Committee at the Company. Following 17 years with the Union Bank of Switzerland as a member of senior management in its financial sector and a Member of the Executive Board of its fund investment company, he joined Georg Fischer Ltd in 1991, where he served as a Member of its Executive Board (Finances) from 1991 until 2000. He began working as an independent economic consultant in 2001 and, from 2006 until 2012, he held the office of Chairman of economiesuisse. He was a Member of the Grand Council of the Canton of Schaffhausen from 1982 to 1991 and, from 1991 to 2007, a Member of the Swiss Parliament (National Councillor). He is active as Independent Economic Consultant. He is active as Chairman of the Board of Directors at economiesuisse. He is also Member of the Board of Directors of Bank Sal. Oppenheim jr.& Cie. AG, Cellere AG, Chairman of the Board of Directors (since 4 August 2015) at Meier + Cie AG, Vice Chairman of the Board of Directors of Georg Fischer AG and Zueblin Immobilien Holding AG, among others.

Frank Schnewlin

Dr. Frank Schnewlin is Vice Chairman of the Board of Directors at Swiss Life Holding Ltd since March 7, 2009. He is Member of the Chairman's and Corporate Governance Committee, Investment and Risk Committee and Chairman of Compensation Committee. From 1983 to 2001 he held various positions at the Zurich Financial Services Group in Switzerland and the USA, including Head of Corporate Center and Head of the Business Division Southern Europe, Asia/Pacific, Middle East, Africa and Latin America. From 1993 he served on the Zurich Financial Services Group’s Executive Committee. From 2002 to 2007, He chaired the Baloise Group’s Corporate Executive Committee as CEO and was, at the same time, Head of the International Division. He also serves as Chairman of the Board of Directors at Twelve Capital AG and Twelve Capital Holding AG, Vice Chairman of the Board of Directors/Chairman of the Risk and Audit Committee, Vice Chairman of the Board of Trustees/Chairman of the Finance Committee at Drosos Foundation.

Thomas Buess

Mr. Thomas Buess is Group Chief Financial Officer, Member of the Executive Board at Swiss Life Holding Ltd since August 1, 2009. He started his career in insurance in 1985. From 1985 to 1993, he assumed various positions in the area of Finance and ELVIA Group. In 1994, he joined Zurich Financial Services Group as Chief Financial Officer and Member of the Executive Committee of the Swiss P&C business unit. From 1997 to 1999, he was Chief Financial Officer of all Swiss operations. In 1999, he moved to the United States as Chief Financial Officer of Zurich Financial Services Group’s North America business unit. In 2002, he was appointed Group Chief Financial Officer and Member of the Group Management Board. He went on to head the reorganization of the life insurance business before assuming the role of Chief Operations Officer of Zurich Financial Services Global Life in 2004. In January 2009, he moved to Allianz Group as Head of Operational Transformation. He is Chairman of the Finance and Regulation Committee at Swiss Insurance Association (SIA).

Joerg Arnold

Mr. Joerg Arnold is Chief Executive Officer Germany, Member of the Executive Board of Swiss Life Holding Ltd since July 1, 2017. He worked in a variety of positions at the company, including head of the Distribution Management department and district manager of the Frankfurt branch office, and in 1998 was made sales director and member of the Executive Committee of Colonia Versicherung at its Berlin branch office. In 2001 he was appointed Head of Sales at Deutsche Ärzteversicherung AG, joining their Management Committee. In 2010 Jörg Arnold took over as CEO of Deutsche Ärzteversicherung AG. In this capacity he was responsible for sales as well as for operations, business development and human resources. In 2014 Jörg Arnold became Global Head of Savings, Retirement & Distribution at AXA Group in Paris within the Life & Savings Global Business Line, which is responsible for the Group’s worldwide life insurance business.

Nils Frowein

Mr. Nils Frowein is Chief Executive Officer International, Member of the Executive Board at Swiss Life Holding Ltd since January 1, 2015. He is an economics graduate with German and American accountancy certification. He is a skilled banker and has extensive expertise in the financial services sector and many years of capital market experience. From 1997 until 2004 he worked at the auditing firm BDO Deutsche Warentreuhand AG where he was responsible for the Financial Advisory Services division, most recently as partner. From 2004 to 2007 Nils Frowein was CFO of financial services provider MLP. There he was significantly involved in laying the strategic foundations for the company. Nils Frowein joined AWD as deputy Chief Executive Officer in January 2008. He was initially Chief Financial Officer and was appointed Chief Operating Officer on 1 September 2008. Between 2009 and 2010 he additionally took charge of the Swiss business of AWD as acting CEO. Since 2010 he has also been Chairman of the Swiss Life subsidiary Chase de Vere in the UK and since 2011 Chairman of the Supervisory Board of Swiss Life Select Austria.

Markus Leibundgut

Mr. Markus Leibundgut is Chief Executive Officer Switzerland, Member of the Executive Board of Swiss Life Holding Ltd with effect from April 1, 2017. Previously, he was Chief Executive Officer Germany, Member of the Executive Board at the company. Having joined McKinsey & Company in 1999 he worked in various positions as a strategic advisor for companies in a number of sectors including technology, telecommunications and management. During his career at McKinsey & Company, he focused on consulting in the insurance sector in Europe and Switzerland. He was elected a partner in 2005. From 2009 to 2011, he also managed the McKinsey European Life Insurance Center of Competence. He joined Swiss Life in 2012, initially heading the Finance & Actuarial Services business area as CFO and Member of the Executive Board at Swiss Life Switzerland. In 2013, he was appointed Chief Operating Officer and Member of the Executive Board of Swiss Life Germany. He studied Physics and Mathematics at the Universitaet Bern and obtained his doctorate in quantum field theory.

Charles Relecom

Mr. Charles Relecom is Chief Executive Officer France, Member of the Executive Board of Swiss Life Holding Ltd since July 1, 2008. He began his career in 1981 as Chief Actuary and Chief Technology Officer at Swiss Life in Belgium. In 1984, he moved to the head office in Zurich, where he was involved in setting up International Division. From 1988 till 1994, he has worked for Elvia Life as Director of Sales in key accounts business. In 1994, he moved to La Suisse and, in 1998, was appointed Chief Executive Officer of Non-Life business and Chief Actuary. In 2000, he became Chief Executive Officer of La Suisse, a position he held until 2005, when that company was integrated into the Swiss Life Group. Following the integration, he returned to Swiss Life in Belgium, initially as Chief Executive Officer of Zelia S.A. and, from February 2006, as Chief Executive Officer of entire Belgian business. He serves as Member of the French Insurance Association (FFSA). He graduated from Notre Dame de Namur University with a Masters degree in Mathematics and from Universite Catholique de Louvaine with a Master's degree in Actuarial Science.

Stefan Maechler

Mr. Stefan Maechler is Chief Investment Officer, Member of the Executive Board at Swiss Life Holding Ltd since September 1, 2014. Previously, he served as Chief Investment Officer and member of the Group Executive Board at Swiss Mobiliar. He also served as Managing Director of Sales & Marketing Europe and Switzerland at Credit Suisse Asset Management. He served as Chairman of the Board of Directors at Swiss Prime Site AG. He served as CEO of Privatbank Rüd, Blass & Cie AG. He also worked for Deutsche Bank.

Ueli Dietiker

Mr. Ueli Dietiker is Member of the Board of Directors of Swiss Life Holding Ltd since April 23, 2013. He started his career at Ernst & Young. He later assumed management responsibility in the finance division at Motor-Columbus Ltd. From 1995 to 2001 he worked at Cablecom Holdings Ltd, most recently as CEO. In 2001 he switched to the Swiss telecommunications company Swisscom Ltd where he held several positions of responsibility. From 2002 until 2006 he was CFO and deputy CEO of the Swisscom Group. In 2006 and the first half of 2007 he was CEO of Swisscom Fixnet Ltd and afterwards became CFO and deputy CEO of the Swisscom Group until the end of 2012 and he still manages selected projects and serves on the Board of Directors of various Swisscom subsidiaries and investment companies. He is Certified Accountant. He also serves as Member of the Board of Directors at Zuckermuhle Rupperswil AG, thunerSeespiele AG,Wincare health insurance and among others.

Damir Filipovic

Prof. Damir Filipovic is Member of the Board of Directors of Swiss Life Holding Ltd since May 5, 2011. He is Member of the Investment and Risk Committee at the Company. He was appointed Assistant Professor at the University of Princeton in 2002, and then from 2003 to 2004 he worked on the development of the Swiss Solvency Test at the Federal Office of Private Insurance in Switzerland. He went on to hold the Chair of Financial and Actuarial Mathematics at the Ludwig Maximilian Universitaet Muenchen from 2004 to 2007. From 2007 to 2009, he was Head of the Vienna Institute of Finance, a research institute affiliated to Universitaet Wien and the Vienna University of Economics and Business. In 2010 he was appointed Swissquote Chair in Quantitative Finance and Swiss Finance Institute Professor at the Swiss Federal Institute of Technology in Lausanne (EPFL). He studied Mathematics at the Swiss Federal Institute of Technology in Zurich (ETHZ), where he qualified in 1995 and gained a doctorate in financial mathematics in 2000. He then held research posts at various universities abroad, including the United States universities of Stanford, Columbia and Princeton.

Adrienne Fumagalli

Dr. Adrienne Corboud Fumagalli is Member of the Board of Directors of Swiss Life Holding Ltd since 2014. In 1996 she joined the PTT in the management team of Radiocom (radio, TV, mobile) in charge of New Business Development and the international market. The PTT then became Swisscom and she held various positions from 1997 to 2000, ultimately becoming Director of Product Marketing in Radio Broadcasting Services. In November 2000, she joined the Kudelski Group as Corporate Secretary and Member of the Corporate Executive Board. In January 2004, she was appointed Executive Vice President in charge of Business Development. Since 2008, she has served as Vice-President for Innovation and Technology Transfer at EPF Lausanne (EPFL) with a special focus on the development of the EPFL Innovation Park Foundation and industrial partnerships. She is a Doctor of Economics and Social Sciences and a graduate of the Universite de Fribourg.

Frank Keuper

Mr. Frank W. Keuper is Member of the Board of Directors of Swiss Life Holding Ltd since April 23, 2013. He is Member of Investment and Risk Committee. He started his career in the insurance sector in 1985 at the Albingia insurance group as assistant to the Management Board and later became Head of Sales and Marketing. After switching to the Zurich insurance group he returned to Albingia in 1992 and served as a member of the Management Board from 1994 until 2000. He later assumed responsibility as a member of the Management Board at AXA Versicherung AG for the Private and Corporate Clients division as well as Damages. From 2004 until 2007, he managed DBV Winterthur Holding AG as Chairman of the Management Board and was simultaneously a member of the Management Board of Winterthur Group. From 2007 until 2012 he was CEO of AXA Konzern AG and a member of the Executive Committee of AXA Group in Paris. He also serves as Chairman of the Supervisory Board at HVP Hanse Vertriebspartner AG, Chairman of the Advisory Committee of JCK Holding GmbH Textil KG, and among others.

Stefan Loacker

Mr. Stefan Loacker is Member of the Board of Directors of Swiss Life Holding Ltd since April 25, 2017. He began his professional career with stints at the Institute of Insurance Economics (I.VW) at the University of St. Gallen and at the then-Rentenanstalt (now Swiss Life) before joining Helvetia Patria Versicherungen in 1997 as assistant to the Executive Board. He was promoted to Head of Business Development, served in that capacity from 2000 to 2002 and subsequently became CFO and Head of IT at ANKER Versicherung (a subsidiary of the Helvetia Group) in Vienna from 2002 to 2005. In 2005 Stefan Loacker took over management of Helvetia Versicherungen AG (previously ANKER Versicherung), Vienna, as CEO. He returned to Switzerland in 2007 and, at age 38, became CEO of Helvetia Group. Stefan Loacker led Helvetia Group for nine years before handing over his function as CEO to a successor in 2016. Since October 2016 he has been managing partner of DELOS Management GmbH.

Henry Peter

Dr. Henry Peter Ph.D. is Member of the Board of Directors of Swiss Life Holding Ltd since 2006. He is Chairman of the Company's Audit Committee. Since 1988 he has been a partner in a Lugano law firm, currently PSM Law SA. He has also served since 1997 as professor of business law at the University of Geneva. Between 2004 and 2015 he was a Member of the Swiss Takeover Board. Since 2007 he has been a Member of the Sanction Commission of the SIX Swiss Exchange. He completed his studies in Law at Universite de Geneve in 1979. In 1988, he obtained his Ph.D. He also serves as Chairman of the Board of Directors at Sigurd Rueck Ltd., Casino de Montreux SA, as well as Member of the Board of Directors of Cassa Pensioni della Citta di Lugano, Otis, Autogrill Switzerland LTD, among others.

Franziska Sauber

Ms. Franziska Tschudi Sauber is Member of the Board of Directors at Swiss Life Holding Ltd since 2003. She is member of Compensation Committee of the Company and was member of the Audit Committee. From 1984 to 1985, after completing various internships in law from 1981 to 1983, she was Assistant for media law at the Institute for Constitutional and Administrative Law at the University of Berne. From 1984 to 1992, she practised business and media law in Zurich, Geneva and Washington, DC. From 1992 to 1995, she served as Secretary General at SIG Swiss Industrial Company. She then became Member of the Executive Board of WICOR Holding AG in 1995, where she was Head of Corporate Development, and from 1998, Head of Business Area Electrical Technology Asia/Pacific. She has been Chief Executive Officer and Managing Director of WICOR Holding AG since 2001. She graduated in Law at the Universitaet Bern in 1984. She studied the United States Law at Georgetown University, Washington DC, earning an LL.M. (Master of Legal Letters) in 1987. She also did postgraduate studies at the University of St. Gallen, between 1991 and 1993, receiving an Executive Master of Business Administration degree. She serves as Vice Chairperson of St. Gallen-Appenzell Chamber of Commerce and Industry, and Member of the Board of Directors at BIOMED AG, economiesuisse and Swissmem.

Klaus Tschutscher

Mr. Klaus Tschutscher is Member of the Board of Directors of Swiss Life Holding Ltd since April 23, 2013. He started his career in 1993 as a research assistant at the University of St. Gallen. Two years later he became Head of Legal Services and Deputy Director of Liechtenstein Tax Administration. In this function he was notably a member of the Liechtenstein OECD delegation and Governor of the European Bank for Reconstruction and Development (EBRD) in London for four years. He went on to start his political career as a member of government of the Principality of Liechtenstein. Initially he was Deputy Prime Minister from 2005 to 2009, responsible in particular for Justice and Economic Affairs. From 2009 to 2013 he was Prime Minister and Finance Minister of Liechtenstein. He has received various awards and international distinctions. Since his withdrawal from politics, he has been a member of the Board of Directors of Swiss Life Holding Ltd. He also serves as Owner and Chairman of the Board of Directors of Tschutscher Networks & Expertise AG, Member of the Board of Directors at Buchel Holding AG, DMG Mori Schweiz AG and DMG Mori Europe Holding AG and among others.

Heidi Hinterhuber