Annual Report 2012 - Swiss Life

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34 Corporate Governance FRANK SCHNEWLIN — Born 1951, Swiss national Second Vice Chairman of the Board of Directors Frank Schnewlin studied at the University of St. Gallen (lic. oec. HSG), the London School of Economics (Master of Science) and the Harvard Business School (MBA) before earning his doctorate in economics in 1983 at the University of Lausanne (Dr. ès sc. écon). From 1983 to 2001 he held various positions at the Zurich Financial Services Group in bild Switzerland and the USA, including Head of Corporate Center and Head of the Business Division Southern Europe, Asia/Pacific, Middle East, Africa and Latin America. From 1993 he served on the Zurich Financial Services Group’s Executive Committee. From 2002 to 2007, Frank Schnewlin chaired the Baloise Group’s Corporate Executive Committee as CEO and was, at the same time, Head of the International Division. Following his election to the Board of Directors of Swiss Life Holding in May 2009, Frank Schnewlin assumed the role of Chairman of the Nomination and Compensation Committee. Other appointments: – Vontobel Holding Ltd and Bank Vontobel Ltd, Vice Chairman of the Board of Directors/ Chairman of the Risk and Audit Committee – Twelve Capital AG, Member of the Board of Directors – Drosos Foundation, Member of the Board of Trustees/Chairman of the Finance Committee WOLF BECKE — Born 1947, German national Member of the Board of Directors Wolf Becke studied mathematics, physics and economics at the Universities of Bonn and Freiburg and obtained a degree in mathematics. Between 1973 and 1977, he worked as a research assistant at the Mathematical Institute of the University of Freiburg and earned a doctorate in science. In 1978 Wolf Becke joined Hamburger Internationale Rückversiche bild rung AG (HIR), where he was employed in various positions until 1990, ultimately responsible for the Life and Health Reinsurance, Finance and Accounting and Investments divisions. He then moved to Hannover Re and E+S Rück. From 1992 to 1999, as a member of the Executive Board, he was responsible for both global life and health insurance business, and for non-life business in Asia, Africa and Australasia. From 1999 until his retirement for age reasons at the end of 2011, Wolf Becke concentrated on his responsibilities as CEO of the life and reinsurance business area (Hannover Life Re). Other appointments: – Hannover Life RE America, Orlando, Vice Chairman of the Board of Directors – Hannover Life RE Bermuda, Hamilton, Member of the Board of Directors – Hannover Life RE Ireland, Dublin, Member of the Board of Directors – Hannover Life RE Australasia, Sydney, Member of the Board of Directors Swiss Life – Annual Report 2012
35 Corporate Governance VOLKER BREMKAMP — Born 1944, German national Member of the Board of Directors Volker Bremkamp joined Albingia Versicherungs AG in Hamburg (a subsidiary of Guardian Royal Ex change plc, London) in 1963, receiving his qualifications as an insurance expert in 1965. Between 1969 and 1971 he was employed by various insurance companies and brokers in London and Paris. He returned to Albingia Versicherungs AG, Ham bild burg, in 1971, serving as an Executive Director from 1978 to 1989 and, from 1989 to 2000, as Chief Executive Officer of Albingia Lebensversicherungs AG and of Albingia Versicherungs AG. Between 1995 and 1999 Volker Bremkamp was an Executive Director and, at the same time, Group Executive Director, Continental Europe, of Guardian Royal Exchange plc, London, which was taken over by the AXA Group in 1999. From 1999 to 2000 he held the position of Executive Director of AXA Colonia Konzern AG, Cologne (holding company of AXA Germany). He has been Managing Director of BMB Bremkamp Management- und Beteiligungs-GmbH since 2000. Volker Bremkamp will be resigning from the Board of Directors after ten years of office with effect from the General Meeting of Shareholders of Swiss Life Holding on 23 April 2013. Other appointments: – fischerAppelt AG, Hamburg, Chairman of the Supervisory Board – HanseMerkur Krankenversicherungsgruppe, Hamburg, Vice Chairman of the Supervisory Board DAMIR FILIPOVIC — Born 1970, Swiss national Member of the Board of Directors Damir Filipovic studied mathematics at the Swiss Federal Institute of Technology in Zurich (ETHZ), where he qualified in 1995 and gained a doctorate in financial mathematics in 2000. He then held research posts at various universities abroad, including the US universities of Stanford, Columbia and Princeton. He was appointed assistant professor bild at the University of Princeton in 2002, and then from 2003 to 2004 he worked on the development of the Swiss Solvency Test at the Federal Office of Private Insurance in Switzerland. Damir Filipovic went on to hold the chair of financial and actuarial mathematics at the Ludwig Maximilian University of Munich from 2004 to 2007. From 2007 to 2009 he was head of the Vienna Institute of Finance, a research institute affiliated to the University of Vienna and the Vienna University of Economics and Business. In 2010 he was appointed Swissquote Chair in Quantitative Finance and Swiss Finance Institute Professor at the Swiss Federal Institute of Technology in Lausanne (EPFL). 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
Page 20 and 21: 20 Segment Reporting insurance inte
Page 22 and 23: 22 Segment Reporting Investment Man
Page 24 and 25: 24 Segment Reporting AWD The AWD Gr
Page 26 and 27: 26 Corporate Governance Corporate G
Page 28 and 29: 28 Corporate Governance Talanx AG,
Page 30 and 31: 30 Corporate Governance decreased t
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Page 36 and 37: 36 Corporate Governance HENRY PETER
Page 38 and 39: 38 Corporate Governance The Board o
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Page 62 and 63: 62 Corporate Governance SUPERVISORY
Page 64 and 65: 64 Risk Management Risk Management
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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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