Annual Report 2012 - Swiss Life

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46 Corporate Governance Other appointments: – German Insurance Association (GDV), Berlin, Member of the Main Committee Life Insurance THOMAS BUESS — Born 1957, Swiss national Group Chief Financial Officer (Group CFO) After completing his business administration and economics studies at the University of St. Gallen and a two-year research activity at the Institute of International Economics, Thomas Buess launched his career in insurance in 1985. From 1985 to 1993 he assumed various positions in the area of finance at the ELVIA Group. In 1994 he joined Zurich Finan bild cial Services Group as Chief Financial Officer and Member of the Executive Committee of the Swiss P&C business unit. From 1997 to 1999 he was Chief Financial Officer of all Swiss operations. In 1999 Thomas Buess moved to the USA as Chief Financial Officer of Zurich Financial Services Group’s North American business area. In 2002 he was appointed Group Chief Financial Officer and Member of the Group Management Board. Thomas Buess went on to head the reorganisation of the life insurance business before assuming the role of Chief Operating Officer of Zurich Financial Services Global Life in 2004. In January 2009 he moved to Allianz Group as Head of Operational Transformation. In August 2009 Thomas Buess joined the Swiss Life Group as Group Chief Financial Officer (Group CFO) and Member of the Corporate Executive Board. Other appointments: – Swiss Insurance Association (SIA), Member of the Finance and Regulation Committee CHARLES RELECOM — Born 1953, Belgian national Chief Executive Officer France (CEO France) Charles Relecom graduated from the University of Namur (Belgium) with a degree in mathematics and went on to gain a master’s degree in Actuarial Science at the University of Louvain (Belgium). He began his career in 1978 as Chief Actuary and Chief Technology Officer at Swiss Life in Belgium. In 1984 he moved to the head office in Zurich, bild where he played a significant role in setting up the International Divi sion. From 1988 to 1994 he worked for ELVIA Life as Director of Sales in the key accounts business. In 1994 he moved to «La Suisse» and, in 1998, was appointed CEO of the non-life business and Chief Actuary. In 2000 he became the CEO of «La Suisse», a position he held until 2005 when the company was integrated into the Swiss Life Group. Following the integration, Charles Relecom returned to Swiss Life in Belgium, initially as the CEO of Zelia S.A. and, from February 2006, as CEO for the entire Belgian business. In July 2008 Charles Relecom was appointed Chief Executive Officer France (CEO France) of the Swiss Life Group and Member of the Corporate Executive Board. Other appointments: – Member of the French Insurance Association (FFSA), Paris Swiss Life – Annual Report 2012
47 Corporate Governance PATRICK FROST — Born 1968, Swiss national Group Chief Investment Officer (Group CIO) Patrick Frost studied at the ETH in Zurich and the universities of bild Cologne, Basel and Zurich, obtaining degrees in natural science (dipl. Natw. ETH), economics (Dr. rer. pol.) and law (lic. iur.). He began his professional career in the mid nineties as an analyst and subsequently as a Portfolio Manager in asset management for Winterthur Group. After two years in the USA as a Corporate Bond Manager, he was appointed Head of Fixed Income at Winterthur Group in 2001. In July 2006 Patrick Frost was appointed Group Chief Investment Officer (Group CIO) of the Swiss Life Group and Member of the Corporate Executive Board. Other appointments: – Stiftung Technopark Zürich, Member of the Board of Trustees – TECHNOPARK Management Ltd, Vice Chairman of the Board of Directors – PostFinance, Member of the Board of Directors MANFRED BEHRENS — Born 1955, German national Chief Executive Officer AWD (CEO AWD) Chief Executive Officer Germany (CEO Germany) from 1 January 2013 After graduating in law, Manfred Behrens initially worked as an attorney in a Hamburg-based law firm. In 1984 he moved to Hamburg Mannheimer AG, where he assumed various leading positions in the areas of legal protection and sales and went on to become regional manager. He joined Volksfürsorge Deutsche Lebensversicherungs-AG in May 1996 bild and, in 1998, was appointed Member of the Board of Management with responsibility for sales and marketing. Manfred Behrens moved to Swiss Life in January 2004, where he held the position of Chief Executive Officer of Swiss Life in Germany (CEO Germany) until August 2008. He was appointed Co-Chief Executive Officer of AWD in September 2008. From April 2009 until December 2012 he was responsible for all activities of the AWD Group as Chairman of the Executive Board of AWD (CEO AWD). As part of the joining together of Swiss Life and AWD, Manfred Behrens was appointed Chief Executive Officer of Swiss Life in Germany (CEO Germany) from 1 January 2013. Manfred Behrens has been a Member of Swiss Life’s Corporate Executive Board since May 2008. Other appointments: – Aareal Bank, Wiesbaden, Member of the Supervisory Board – Commerzbank, Frankfurt am Main, Member of the Regional Advisory Committee North RESIGNATIONS There were no resignations from the Corporate Executive Board during the period under review. 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,
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Page 36 and 37: 36 Corporate Governance HENRY PETER
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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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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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