Annual Report 2012 - Swiss Life

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246 Swiss Life Holding Financial Statements Corporate Executive Board slH shares 31.12.2011 Bruno Pfister, Group CEO 3 068 Manfred Behrens 0 Thomas Buess 4 500 Patrick Frost 2 000 Ivo Furrer 0 Klaus Leyh 53 Charles Relecom 0 Total Corporate Executive Board 9 621 Performance Restricted Share Units (PSUs) Share Units (RSUs) 31.12.2011 1 31.12.2011 2 Bruno Pfister, Group CEO 13 000 6 350 Manfred Behrens 5 800 2 880 Thomas Buess 4 800 2 880 Patrick Frost 5 200 3 390 Ivo Furrer 5 700 2 880 Klaus Leyh 4 000 2 540 Charles Relecom 5 400 2 710 Total Corporate Executive Board 43 900 23 630 1 Total number of PSUs allocated in the years 2009 and 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 year 2011 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
In CHF 2012 2011 In CHF 2012 2011 247 Swiss Life Holding Financial Statements Appropriation of Profit Profit and Appropriation of Profit The net profit for the year amounts to CHF 105 546 993. The Board of Directors proposes to the General Meeting of Shareholders that the profit be appropriated in accordance with the table below. If this proposal is adopted, a distribution of CHF 4.50 per share will be made from the capital contribution reserve. Profit shown in the Balance Sheet Balance carried forward from previous year 1 650 317 3 793 683 Net profit 105 546 993 237 856 634 Total profit shown in the balance sheet 107 197 310 241 650 317 Appropriation of profit Dividend – – Allocation to legal reserves – – Allocation to free reserves 105 000 000 240 000 000 Balance carried forward to new account 2 197 310 1 650 317 Total profit shown in the balance sheet 107 197 310 241 650 317 Zurich, 13 March 2013 For the Swiss Life Holding Board of Directors Rolf Dörig Gerold Bührer 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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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 CHF EUR USD GBP JPY
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In CHF million 31.12.2012 31.12.201
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Page 230 and 231: As % of total share capital 31.12.2
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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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