Annual Report 2012 - Swiss Life

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32 Corporate Governance The acceptance of appointments to the Board of Directors of other companies requires the consent of the Board of Directors at Swiss Life Holding. Information on additional board mandates held by individual members of the Board of Directors is presented in the following section. MEMBERS OF THE BOARD OF DIRECTORS On the balance sheet date of 31 December 2012, the Board of Directors was composed of the following members: Year appointed/ Name Main function Additional functions re-elected Elected until Rolf Dörig Chairman Chairman’s and Corporate Governance Committee, Chairman 2008/2011 2014 Chairman’s and Corporate Governance Committee Investment and Risk Committee, Chairman Gerold Bührer 1 st Vice Chairman Nomination and Compensation Committee 2002/2003/2005/2008/2011 1 2014 Chairman’s and Corporate Governance Committee Investment and Risk Committee Frank Schnewlin 2 nd Vice Chairman Nomination and Compensation Committee, Chairman 2009/2012 2015 Wolf Becke Member Audit Committee 2012 2015 Volker Bremkamp Member Audit Committee, Chairman 2003/2004/2007/2010 2013 Damir Filipovic Member Investment and Risk Committee 2011 2014 Henry Peter Member Audit Committee 2006/2009/2012 2015 Peter Quadri Member Audit Committee 2003/2004/2007/2010 2013 Audit Committee Franziska Tschudi Member Nomination and Compensation Committee 2003/2005/2008/2011 2014 1 Member of the Board of Directors of Swiss Life Ltd since 2000 Swiss Life – Annual Report 2012
33 Corporate Governance ROLF DÖRIG — Born 1957, Swiss national Chairman of the Board of Directors Rolf Dörig laid the groundwork for his professional career by obtaining a doctorate in law (Dr. iur.) from the University of Zurich before being called to the bar in Zurich. Joining Credit Suisse in 1986, he assumed a number of executive responsibilities in various areas of banking and in different geographical markets. As a Member of the Executive Board, he bild was assigned responsibility for Swiss Corporate and Retail Banking from 2000 onwards. In 2002 he assumed the role of Chairman Switzerland of Credit Suisse. Following his move to Swiss Life, Rolf Dörig held the positions of Chairman of the Corporate Executive Board from November 2002 to May 2008 and Delegate of the Board of Directors from May 2008 to May 2009. He became Chairman of the Board of Directors of Swiss Life Holding in May 2009. Other appointments: – Adecco S.A., Chairman of the Board of Directors – Kaba Holding Ltd, Vice Chairman of the Board of Directors – Danzer AG, Chairman of the Board of Directors – Walter Frey Holding AG, Member of the Board of Directors – economiesuisse, Member of the Executive Committee GEROLD BÜHRER — Born 1948, Swiss national First Vice Chairman of the Board of Directors Gerold Bührer graduated in economics (lic. oec. publ.) from the University of Zurich in 1972. Following 17 years with the Union Bank of Switzerland as a member of senior management in its financial sector and a Member of the Executive Board of its fund investment company, he joined Georg Fischer Ltd in 1991, where he served as a Member of its bild Executive Board (Finances) from 1991 until 2000. He began working as an independent economic consultant in 2001 and, from 2006 until September 2012, he held the office of Chairman of economiesuisse. Gerold Bührer was a Member of the Grand Council of the Canton of Schaffhausen from 1982 to 1991 and, from 1991 to 2007, a Member of the Swiss Parliament (National Councillor). Other appointments: – Bank Sal. Oppenheim jr. & Cie. (Schweiz) Ltd, Member of the Board of Directors – Cellere AG, Member of the Board of Directors – Georg Fischer Ltd, Vice Chairman of the Board of Directors – Swiss National Bank, Member of the Bank Council – Züblin Real Estate Holding Ltd, Member of the Board of Directors Swiss Life – Annual Report 2012
Page 1: Swiss Life Group annual report 2012
Page 4 and 5: 4 Facts & Figures The Swiss Life
Page 6 and 7: 6 Shareholder’s Letter Dear Share
Page 8 and 9: 8 Summary of Group results Summary
Page 10 and 11: Amounts in CHF million 2012 2011 +/
Page 12 and 13: 12 Segment Reporting Segment Report
Page 14 and 15: 14 Segment Reporting New products l
Page 16 and 17: 16 Segment Reporting insurance Fran
Page 18 and 19: 18 Segment Reporting insurance Germ
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Page 22 and 23: 22 Segment Reporting Investment Man
Page 24 and 25: 24 Segment Reporting AWD The AWD Gr
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In CHF million 31.12.2012 31.12.201
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Number of shares 2012 2011 204 Cons
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In CHF million 2012 208 Consolidate
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226 Swiss Life Holding Financial St
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In CHF million 2012 2011 228 Swiss
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As % of total share capital 31.12.2
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In CHF million 2012 2011 232 Swiss
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250 Share Performance and Historica
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252 Contacts and Publishing Details
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130 286 The future starts here. Swi
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