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Members of the Board of Directors

According to the Articles of Association, the Board of Directors of Swiss Re Ltd, the holding company of the Swiss Re Group, consists of at least seven members. As of 31 December 2012 the Board of Directors consisted of the following members:

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Name

Nationality

Age

Initial election*

Current term ends

*

The members were initially elected to the Board of Directors of Swiss Reinsurance Company Ltd, the Group’s former parent company; all members were subsequently elected to the Board of Directors of the Group’s new holding company, Swiss Re Ltd, on 17 February 2011 with the exception of the following two members who joined later; Renato Fassbind was elected to the Board of Directors of Swiss Re Ltd on 15 April 2011 and C. Robert Henrikson was elected to the Board of Directors of Swiss Re Ltd on 13 April 2012.

Walter B. Kielholz
(Chairman)

Swiss

61

1998

2013

Mathis Cabiallavetta
(Vice Chairman)

Swiss

67

2008

2014

Renato Fassbind
(Vice Chairman)

Swiss

57

2011

2014

Jakob Baer

Swiss

68

2005

2015

Raymund Breu

Swiss

67

2003

2014

Raymond K. F. Ch’ien

Chinese

60

2008

2014

John R. Coomber

British

63

2006

2015

Rajna Gibson Brandon

Swiss

50

2000

2014

C. Robert Henrikson

American

65

2012

2015

Malcolm D. Knight

Canadian

68

2010

2013

Hans Ulrich Maerki

Swiss

66

2007

2014

Carlos E. Represas

Mexican

67

2010

2013

Jean-Pierre Roth

Swiss

66

2010

2013

Company Secretary

 

 

 

 

Felix Horber

 

 

 

 

For full biographies, please visit swissre.com/about_us/leadership/