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Annual Report 2018

Board of Directors

The Board of Directors has the ultimate responsibility for the success and for delivering the sustainable interests of Swiss Re Ltd and the Swiss Re Group.

Board of Directors (photo)

From left to right: Philip K. Ryan, Sir Paul Tucker, Raymond K.F. Ch’ien, Jacques de Vaucleroy, Eileen Rominger, Joerg Reinhardt, Walter B. Kielholz, Renato Fassbind, Susan L. Wagner, Trevor Manuel, Jay Ralph, Larry Zimpleman, Karen Gavan

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 2018 the Board of Directors consisted of the following members:

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Name

Nationality

Age

Initial election

1

Initially elected to the Board of Directors of Swiss Reinsurance Company Ltd, the Group’s former parent company, and subsequently elected to the Board of Directors of Swiss Re Ltd in 2011.

Walter B. Kielholz
(Chairman)

Swiss

67

19981

Renato Fassbind
(Vice Chairman, Lead Independent Director)

Swiss

63

2011

Raymond K.F. Ch’ien

Chinese

66

20081

Karen Gavan

Canadian

57

2018

Trevor Manuel

South African

62

2015

Jay Ralph

American, Swiss

59

2017

Joerg Reinhardt

German

62

2017

Eileen Rominger

American

64

2018

Philip K. Ryan

American

62

2015

Sir Paul Tucker

British

60

2016

Jacques de Vaucleroy

Belgian

57

2017

Susan L. Wagner

American

57

2014

Larry Zimpleman

American

67

2018

Felix Horber

Company Secretary

Felix Horber, attorney-at-law, has been the Company Secretary of Swiss Re since 2007. He holds a PhD in Law, an Executive Master in European and International Business Law and is a Certified Director for Board Effectiveness.

Felix Hober – Company Secretary (photo)