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Annual Report 2017

Members of the Board of Directors

The Board of Directors is responsible for the overall direction, supervision and control of Swiss Re Ltd and the Swiss Re Group.

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 2017 the Board of Directors consisted of the following members:

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Name

Nationality

Age

Initial election

1

Innitially 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

66

19981

Renato Fassbind (Vice Chairman, Lead Independent Director)

Swiss

62

2011

Raymond K.F. Ch’ien

Chinese

65

20081

Mary Francis

British

69

2013

Rajna Gibson Brandon

Swiss

55

20001

C. Robert Henrikson

American

70

2012

Trevor Manuel

South African

61

2015

Jay Ralph

American, Swiss

58

2017

Joerg Reinhardt

German

61

2017

Philip K. Ryan

American

61

2015

Sir Paul Tucker

British

59

2016

Jacques de Vaucleroy

Belgian

56

2017

Susan L. Wagner

American

56

2014

Company Secretary

 

 

 

Felix Horber

 

 

 

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