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Swiss Re AG (SRENH.S)

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Summary

Name Age Since Current Position

Walter Kielholz

66 2009 Non-Executive Chairman of the Board of Directors

Christian Mumenthaler

49 2016 Group Chief Executive Officer, Member of the Executive Board

Renato Fassbind

63 2014 Non-Executive Vice Chairman and Lead Independent Director of the Board

John Dacey

57 2018 Group Chief Financial Officer, Member of the Executive Board

Jeff Summerville

2017 Head Casualty - Financial and Professional Services North America

Raymond Ch'ien

66 2008 Non-Executive Independent Member of the Board of Directors

Mary Francis

70 2013 Non-Executive Independent Member of the Board of Directors

C. Henrikson

71 2012 Non-Executive Independent Member of the Board of Directors

Trevor Manuel

62 2015 Non-Executive Independent Member of the Board of Directors

Philip Ryan

62 2015 Non-Executive Independent Member of the Board of Directors

Paul Tucker

60 2016 Non-Executive Independent Member of the Board of Directors

Susan Wagner

56 2014 Non-Executive Independent Member of the Board of Directors

Philippe Brahin

2015 Head Investor Relations

Biographies

Name Description

Walter Kielholz

Mr. Walter B. Kielholz is Non-Executive Chairman of the Board of Directors at Swiss Re Ltd since May 1, 2009. Additionally, he has been Chairman of the Chairman's and Governance Committee at the Company. He served as Non-Executive Independent Vice Chairman of the Board at Swiss Re from 2007 until May 1, 2009. Prior to that, Mr. Kielholz was Executive Vice Chairman from January 1, 2003. He studied Business Administration at Universitaet St. Gallen (University of St. Gallen) and graduated in 1976 with a Master degree in Business Finance and Accounting. His career began at the General Reinsurance Corporation, Zurich. After working in the United States, the United Kingdom and Italy, Mr. Kielholz assumed responsibility for the company's European marketing. In 1986, he joined Credit Suisse, Zurich, where Mr. Kielholz was responsible for client relations with large-sized insurance groups in the multinational services department. At the beginning of 1989, he joined Swiss Re, Zurich. Mr. Kielholz became Member of the Executive Board in January 1993 and was Swiss Re's Chief Executive Officer from January 1, 1997 to December 31, 2002. In June 1998, he was elected to Swiss Re’s Board of Directors, which at the same time appointed him Executive Director. Mr. Kielholz was elected to the Board of Directors of Credit Suisse Group in 1999. From January 1, 2003 till 2009 he was Chairman of that company’s Board of Directors. In addition, he is Chairman of the European Financial Round Table (EFR) and Member of the Board (President in 2006/2007) of the International Monetary Conference, among others.

Christian Mumenthaler

Dr. Christian Mumenthaler is appointed as Group Chief Executive Officer, Member of the Executive Board of Swiss Re Ltd effective July 1, 2016. Previously he was Member of the Executive Board, Chief Executive Officer Reinsurance at Swiss Re AG since October 2011 till July 1, 2016. He became Chief Executive Officer Reinsurance and he is the Chief Executive Officer of Swiss Reinsurance Company Ltd, the legal reinsurance arm of the Group. Before this, he had served as Chief Marketing Officer Reinsurance between January and October 2011. Dr. Mumenthaler was Head of Life & Health in the (re)insurance products area and Member of the Group Management Board (former Executive Board) between 2007 and 2010. He served as Chief Risk Officer of the Swiss Re Group between 2005 and 2007 and was also Member of the Executive Committee. In 2002, Dr. Mumenthaler had established a new unit, Group Retro and Syndication, with the aim to optimize the Group's risk and capital base through retrocession and securitization. As the head of this unit, he was responsible for a number of capital market transactions, including the first securitization of mortality risk. He started his professional career in 1997 as an associate with the Boston Consulting Group. He is Member of the Foundation Board of the International Risk Governance Council (IRGC) and of the Board of Directors of The Sustainability Forum Zuerich (TSF). He received a Doctorate (Ph.D.) degree from the Institute of Molecular Biology and Biophysics from Eidgenoessische Technische Hochschule Zuerich (Swiss Federal Institute of Technology/ ETH).

Renato Fassbind

Dr. Renato Fassbind, Ph.D., is Non-Executive Vice Chairman and Lead Independent Director of the Board of Swiss Re Ltd from 2014. He was Non-Executive Vice Chairman of the Board of Directors. He was Non-Executive Independent Member of the Board of Directors of Swiss Re AG. He was Member of the Compensation Committee and the Audit Committee at the Company. After two years with Kunz Consulting AG, Zurich, Dr. Fassbind joined F. Hoffmann-La Roche AG, Basel, where he worked in Internal Audit from 1984 to 1990, and was appointed Head of Internal Audit in 1988. From 1986 to 1987, he was with Peat Marwick in New Jersey, working as a public accountant. In 1990, he joined ABB Ltd, Zurich, where he was the Head of Corporate Staff Audit from 1990 to 1996, and the Chief Financial Officer and a member of the Group Executive Committee from 1997 to 2002. In 2002, he joined Diethelm Keller Holding Ltd, Zurich, as the group's Chief Executive Officer. From 2004 to September 2010, he was the Chief Financial Officer and a member of the Executive Board of Credit Suisse Group. Dr. Fassbind is Senior Advisor to Credit Suisse, Member of the Board of Directors of Kuehne + Nagel International Ltd and Member of the Board of Directors of the Swiss Federal Audit Oversight Authority. He graduated from Universitaet Zuerich with a Ph.D. in Economics in 1982. In addition, he has been a Certified Public Accountant since 1986.

John Dacey

Mr. John Robert Dacey is Group Chief Financial Officer, Member of the Executive Board at Swiss Re Ltd from April 01, 2018. He was Group Chief Strategy Officer and Member of the Executive Board at Swiss Re Ltd. He joined Swiss Re on October 1, 2012 from AXA where he was Group Vice-Chairman for Asia-Pacific as well as Member of the Group Executive Committee. He joined AXA in 2007 as Group Regional Chief Executive Officer for Japan and Asia-Pacific and Member of the Board of AXA APH (Australia) as well as multiple operating businesses. Prior to joining AXA, he had been Chief Strategy Officer and Member of the Group Executive Board, Risk Committee and Investment Committee at Winterthur Insurance from 2005. From 2000 until 2004, he was Winterthur's Chief Financial Officer and Member of both the Winterthur Group Executive Board and Credit Suisse's Risk Committee. He joined Winterthur Insurance in 1998 as Head of Corporate Development. From 1990 until 1998, Mr. Dacey was consultant and elected Partner at McKinsey & Company in New York and Rome. He started his professional career in 1986 at the Federal Reserve Bank of New York as a Senior Analyst. He holds a master's degree in Public Policy from the Harvard University (1984-1986) and a Bachelor of Arts in Economics from the Washington University St Louis (1978-1982).

Jeff Summerville

Mr. Jeff Summerville serves as Head Casualty - Financial and Professional Services North America of the Company. Since 2014, Mr. Summerville has effectively managed the Financial & Professional Lines businesses inNorth Americafor Swiss Re Corporate Solutions. He has overseen the expansion of the Management Liability, Professional Liability, Cyber and Transactional Liability businesses. Focusing primarily on Financial, Professional Liability and Casualty markets, Mr. Summerville has over 25 years of positive underwriting and managerial experience. He is a subject matter expert in management liability insurance and alternative risk solutions. Mr. Summerville holds an MBA from Northwestern University, Kellogg School of Management and a Bachelor's Degree from the University of Iowa.

Raymond Ch'ien

Dr. Raymond K. F. Ch'ien is Non-Executive Independent Member of the Board of Directors at Swiss Re Ltd from April 18, 2008. He was Chairman of the Boards of Directors of MTR Corporation Limited and Hang Seng Bank Limited. He was also Member of the Board of Directors of the Hong Kong and Shanghai Banking Corporation Limited, Convenience Retail Asia Limited, China Resources Power Holdings Company Limited, the Wharf (Holdings) Limited, and the Hong Kong Mercantile Exchange. In addition, he holds positions in several public service institutions. He is Chairman of the Hong Kong/European Union Business Cooperation Committee, honorary President of the Federation of Hong Kong Industries, and Member of the Standing Committee of the Tianjin Municipal Committee of the Chinese People’s Political Consultative Conference. He became a Trustee of the University of Pennsylvania in 2006. He was Chairman of CDC Corporation from 1999 to 2011. From 1984 to 1997, he was Group Managing Director of Lam Soon Hong Kong Group. He studied at the University of Pennsylvania, graduating with a Ph.D. in economics in 1978.

Mary Francis

Ms. Mary Francis is Non-Executive Independent Member of the Board of Directors of Swiss Re Ltd since April 10, 2013. She joined the UK Civil Service in 1971, focusing on financial and economic policy. She held a number of senior positions including Financial Counsellor at the British Embassy in Washington DC from 1990 to 1992, Private Secretary to the Prime Minister from 1992 to 1995 and Deputy Private Secretary to the Queen from 1995 to 1999. Between 1999 and 2005 she was Director General of the Association of British Insurers. She was a nonexecutive director of the Bank of England from 2001 to 2007 and a member of the board of directors of Aviva plc from 2005 to 2012. She serves as senior independent director of Centrica plc, Board member of Ensco plc and senior advisor to Chatham House. She holds Masters of Arts from Newnham College, University of Cambridge, United Kingdom.

C. Henrikson

Mr. C. Robert Henrikson is Non-Executive Independent Member of the Board of Directors at Swiss Re Ltd since April 13, 2012. He served as Chairman of the Board of MetLife, Inc. from April 2006 to December 2011 and was MetLife's Chief Executive Officer from March 2006 through April 2011. He is Member of the Board of Directors of Invesco Ltd. In July 2010 he was appointed to the President's Export Council. He is the former Chairman of the American Council of Life Insurers, a former Chairman of the Financial Services Forum, a Director Emeritus of the American Benefits Council and Chairman of the Board of the Wharton School's S.S. Huebner Foundation for Insurance Education. He also serves on the Board of Trustees of Emory University. He has a Bachelor of Arts degree from the University of Pennsylvania and holds a law degree from Emory University School of Law.

Trevor Manuel

Mr. Trevor Manuel is Non-Executive Independent Member of the Board of Directors of Swiss Re Ltd since April 21, 2015. He is a member of the Audit Committee and the Investment Committee. He served in the South African government for more than 20 years, including as Minister of Finance from 1996 to 2009 and as Minister in Presidency, responsible for the National Planning Commission, from 2009 to 2014. He held positions at international bodies, including the United Nations Commission for Trade and Development, the World Bank, the International Monetary Fund, the G20, the African Development Bank and the Southern African Development Community. Trevor Manuel is Chancellor of the Cape Peninsula University of Technology, Professor Extraordinaire at the University of Johannesburg and Honorary Professor at the University of Cape Town.

Philip Ryan

Mr. Philip K. Ryan is Non-Executive Independent Member of the Board of Directors of Swiss Re Ltd since April 21, 2015. He chairs the Finance and Risk Committee and is a member of the Chairman’s and Governance Committee and the Audit Committee. He is also Chairman of Swiss Re America Holding Corporation. He held various positions with Credit Suisse from 1985 to 2008, including Chairman of the Financial Institutions Group, Chief Financial Officer of Credit Suisse Group Ltd, Chief Financial Officer of Credit Suisse Asset Management, and Managing Director of CSFB Financial Institutions Group. He was Chief Financial Officer of the Power Corporation of Canada from 2008 to 2012. In that capacity, he was a director of IGM Financial Inc., Great-West Lifeco Inc., and several of their subsidiaries, including Putnam Investments.

Paul Tucker

Sir Paul Tucker is Non-Executive Independent Member of the Board of Directors of Swiss Re Ltd since April 22, 2016. He is a member of the Finance and Risk Committee and the Investment Committee. was the Deputy Governor of the Bank of England from 2009 to 2013. He held various senior roles at the Bank of England from 1980 onwards, including as a member of the Monetary Policy Committee, Financial Policy Committee, Prudential Regulatory Authority Board and Court of Directors. He also served as a member of the Steering Committee of the G20 Financial Stability Board and as a member of the Board of the Bank for International Settlements. In 2014, he was granted a knighthood for his services to central banking. He holds BA in Mathematics and Philosophy, Trinity College, Cambridge, United Kingdom.

Susan Wagner

Ms. Susan L. Wagner is Non-Executive Independent Member of the Board of Directors of Swiss Re Ltd since April 11, 2014. She is a co-founder of BlackRock, where she served as Vice Chairman and a member of the Global Executive and Operating Committees before retiring in mid-2012. Over the course of her nearly 25 years with the firm, Susan L. Wagner served in several roles such as Chief Operating Officer, Head of Strategy, Corporate Development, Investor Relations, Marketing and Communications, Alternative Investments and International client businesses. Prior to founding BlackRock, Susan L. Wagner was a Vice President at Lehman Brothers supporting the investment banking and capital markets activities of mortgage and savings institutions. She serves as Board member of BlackRock, Inc. and Apple Inc. and Member of the Boards of Trustees of the Hackley School and Wellesley College. She holds BA in English and economics from Wellesley College, USA and MBA in Finance from University of Chicago, USA.

Philippe Brahin

Basic Compensation

Name Fiscal Year Total

Walter Kielholz

4,894,000

Christian Mumenthaler

6,247,000

Renato Fassbind

897,000

John Dacey

--

Jeff Summerville

--

Raymond Ch'ien

332,000

Mary Francis

464,000

C. Henrikson

474,000

Trevor Manuel

327,000

Philip Ryan

893,000

Paul Tucker

227,000

Susan Wagner

573,000

Philippe Brahin

--
As Of  31 Dec 2016