Annual Report 2012 - Swiss Life

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244 Swiss Life Holding Financial Statements SHARE OWNERSHIP/PARTICIPATION RIGHTS AS AT 31.12.2012 As at the balance sheet date, acting members of the Board of Directors and the Corporate Executive Board (including closely related parties) held the following number of registered Swiss Life Holding shares and future subscription rights to Swiss Life Holding shares in the form of Restricted Share Units (RSUs) and Performance Share Units (PSUs). Board of Directors slH shares 31.12.2012 Rolf Dörig, Chairman of the Board of Directors 44 929 Gerold Bührer 5 172 Frank Schnewlin 2 825 Wolf Becke 237 Volker Bremkamp 2 722 Damir Filipovic 700 Henry Peter 4 053 Peter Quadri 2 753 Franziska Tschudi 2 136 Total Board of Directors 65 527 Corporate Executive Board slH shares 31.12.2012 Bruno Pfister, Group CEO 10 818 Manfred Behrens 900 Thomas Buess 6 900 Patrick Frost 9 200 Ivo Furrer 3 750 Klaus Leyh 1 000 Charles Relecom 1 750 Total Corporate Executive Board 34 318 Performance Restricted share Units (PSUs) Share Units (RSUs) 31.12.2012 1 31.12.2012 2 Bruno Pfister, Group CEO 6 500 13 450 Manfred Behrens 3 200 6 340 Thomas Buess 3 200 6 860 Patrick Frost 3 200 7 520 Ivo Furrer 3 200 6 860 Klaus Leyh 2 500 5 130 Charles Relecom 2 900 5 930 Total Corporate Executive Board 24 700 52 090 1 Total number of PSUs allocated in the year 2010 in connection with the relevant equity compensation plan. The PSUs represent future subscription rights that entitle the individuals concerned to receive SLH shares after a period of three years, provided that the relevant conditions are then met. 2 Total number of RSUs allocated in the years 2011 and 2012 in connection with the relevant equity compensation plan. The RSUs represent future subscription rights that entitle the individuals concerned to receive SLH shares after a period of three years, provided that the relevant conditions are then met. Swiss Life – Annual Report 2012
245 Swiss Life Holding Financial Statements SHARE OWNERSHIP/PARTICIPATION RIGHTS AS AT 31.12.2011 As at the balance sheet date, acting members of the Board of Directors and the Corporate Executive Board (including closely related parties) held the following number of registered Swiss Life Holding shares and future subscription rights to Swiss Life Holding shares in the form of Restricted Share Units (RSUs) and Performance Share Units (PSUs). Board of Directors slH shares 31.12.2011 Rolf Dörig, Chairman of the Board of Directors 40 486 Gerold Bührer 4 095 Frank Schnewlin 1 748 Volker Bremkamp 2 150 Damir Filipovic 298 Henry Peter 3 651 Peter Quadri 2 351 Franziska Tschudi 1 666 Total Board of Directors 56 445 Swiss Life – Annual Report 2012
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Swiss Life Group annual report 2012
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4 Facts & Figures The Swiss Life
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6 Shareholder’s Letter Dear Share
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8 Summary of Group results Summary
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Amounts in CHF million 2012 2011 +/
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12 Segment Reporting Segment Report
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14 Segment Reporting New products l
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16 Segment Reporting insurance Fran
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18 Segment Reporting insurance Germ
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20 Segment Reporting insurance inte
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22 Segment Reporting Investment Man
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24 Segment Reporting AWD The AWD Gr
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26 Corporate Governance Corporate G
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28 Corporate Governance Talanx AG,
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30 Corporate Governance decreased t
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32 Corporate Governance The accepta
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34 Corporate Governance FRANK SCHNE
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36 Corporate Governance HENRY PETER
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38 Corporate Governance The Board o
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40 Corporate Governance also regula
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42 Corporate Governance Management
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44 Corporate Governance MEMBERS OF
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46 Corporate Governance Other appoi
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48 Corporate Governance Transfer of
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50 Corporate Governance The Board o
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52 Corporate Governance COMPENSATIO
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54 Corporate Governance In the same
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56 Corporate Governance The number
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58 Corporate Governance HIGHEST TOT
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60 Corporate Governance Shareholder
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62 Corporate Governance SUPERVISORY
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64 Risk Management Risk Management
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66 Market Consistent Embedded Value
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In CHF million 2012 2011 70 Market
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100 Market Consistent Embedded Valu
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102 Market Consistent Embedded Valu
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104 Consolidated Financial Statemen
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In CHF million Notes 2012 2011 106
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In CHF million Notes 31.12.2012 31.
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In CHF million 2012 2011 110 Consol
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In CHF million Notes 31.12.2012 31.
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In CHF million CHF EUR USD GBP JPY
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In CHF million 31.12.2012 31.12.201
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In CHF million 2012 2011 In CHF mil
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In CHF million Notes 2012 2011 In C
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In CHF million Notes 2012 2011 In C
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In CHF million 2012 2011 180 Consol
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In CHF million 31.12.2012 31.12.201
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In CHF million 2012 2011 In CHF mil
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Page 194 and 195: In CHF million 2012 2011 194 Consol
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Page 204 and 205: Number of shares 2012 2011 204 Cons
Page 208 and 209: In CHF million 2012 208 Consolidate
Page 210 and 211: In CHF million 01.04.2011 210 Conso
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Page 228 and 229: In CHF million 2012 2011 228 Swiss
Page 230 and 231: As % of total share capital 31.12.2
Page 232 and 233: In CHF million 2012 2011 232 Swiss
Page 250 and 251: 250 Share Performance and Historica
Page 252 and 253: 252 Contacts and Publishing Details
Page 254: 130 286 The future starts here. Swi
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Annual Report 2012 - Swiss Life

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