Members of the Board of Directors
The Board of Directors decides on strategy and exercises ultimate supervision over the Group EC.
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 2015 the Board of Directors consisted of the following members:
Download |
Name |
Nationality |
Age |
Initial election1 |
||
|
|||||
Walter B. Kielholz (Chairman) |
Swiss |
64 |
1998 |
||
Renato Fassbind (Vice Chairman, Lead Independent Director) |
Swiss |
60 |
2011 |
||
Mathis Cabiallavetta |
Swiss |
70 |
2008 |
||
Raymond K.F. Ch’ien |
Chinese |
63 |
2008 |
||
Mary Francis |
British |
67 |
2013 |
||
Rajna Gibson Brandon |
Swiss |
53 |
2000 |
||
C. Robert Henrikson |
American |
68 |
2012 |
||
Hans Ulrich Maerki |
Swiss |
69 |
2007 |
||
Trevor Manuel |
South African |
59 |
2015 |
||
Carlos E. Represas |
Mexican |
70 |
2010 |
||
Jean-Pierre Roth |
Swiss |
69 |
2010 |
||
Philip K. Ryan |
American |
59 |
2015 |
||
Susan L. Wagner |
American |
54 |
2014 |
Company Secretary |
|
|
|
Felix Horber |
|
|
|
For full biographies, please visit: swissre.com/about_us/leadership/