Governance and risk management
Board of Directors and Executive Management
Board of Directors
- Walter B. Kielholz, Chairman
- Renato Fassbind, Member of the Board of Directors
- Raymond K. F. Ch’ien, Member of the Board of Directors
- Karen Gavan, Member of the Board of Directors
- Eileen Rominger, Member of the Board of Directors
- Larry Zimpleman, Member of the Board of Directors
- Trevor Manuel, Member of the Board of Directors
- Jay Ralph, Member of the Board of Directors
- Joerg Reinhardt, Member of the Board of Directors
- Philip K. Ryan, Member of the Board of Directors
- Sir Paul Tucker, Member of the Board of Directors
- Jacques de Vaucleroy, Member of the Board of Directors
- Susan L. Wagner, Member of the Board of Directors
Changes in 2018
- Karen Gavan, Eileen Rominger and Larry Zimpleman were elected
as new members of the Board of Directors. - Mary Francis, Rajna Gibson Brandon and C. Robert Henrikson
did not stand for re-election.
Executive Management
- Agostino Galvagni, Chief Executive Officer
- Rudolf Flunger, Member of the Executive Committee
- Martin Müller, Member of the Executive Committee
- Serge Tröber, Member of the Executive Committee
- Kera McDonald, Chief Risk Officer
- Edmond Kartun, Appointed Actuary
Changes in 2018
- None
Governance and risk management
As a Business Unit top-level entity, SRCS is subject to enhanced governance requirements, which apply to all Level I classified legal entities. All risk-related activities of SRCS and its subsidiaries are subject to Swiss Re’s risk management framework.
Swiss Re’s 2018 Financial Report describes the governance and risk management structure as it applies to SRCS. For more information, please refer to the Group governance and risk management section.