Annual Report 2012 - Swiss Life
Annual Report 2012 - Swiss Life
Annual Report 2012 - Swiss Life
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55 Corporate Governance<br />
For the <strong>2012</strong> financial year, the members of the Board of Directors were allocated the following<br />
shares, subject to a three-year blocking period:<br />
Board of Directors<br />
Corporate Executive Board<br />
9082 shares,<br />
allocated at values 1 of CHF 67.3375 and CHF 103.6931. The shares are subject to a three-year blocking period.<br />
none<br />
1<br />
Economic value equal to the tax value, taking the blocking period into account. The share prices (closing prices) on the days of allocation of 18.06.<strong>2012</strong> and 14.12.<strong>2012</strong> were<br />
CHF 80.20 and CHF 123.50.<br />
No shares were allocated to closely linked parties 2 within the meaning of the law.<br />
SHARE OWNERSHIP<br />
On the balance sheet date of 31 December <strong>2012</strong>, acting members of the Board of Directors and the<br />
Corporate Executive Board (including closely linked parties) held the following number of <strong>Swiss</strong> <strong>Life</strong><br />
Holding registered shares:<br />
SLH shares<br />
31.12.<strong>2012</strong><br />
Rolf Dörig, Chairman of the Board of Directors 44 929<br />
Gerold Bührer 5 172<br />
Frank Schnewlin 2 825<br />
Wolf Becke 237<br />
Volker Bremkamp 2 722<br />
Damir Filipovic 700<br />
Henry Peter 4 053<br />
Peter Quadri 2 753<br />
Franziska Tschudi 2 136<br />
Total Board of Directors 65 527<br />
SLH shares<br />
31.12.<strong>2012</strong><br />
Bruno Pfister, Group CEO 10 818<br />
Manfred Behrens 900<br />
Thomas Buess 6 900<br />
Patrick Frost 9 200<br />
Ivo Furrer 3 750<br />
Klaus Leyh 1 000<br />
Charles Relecom 1 750<br />
Total Corporate Executive Board 34 318<br />
2<br />
“Closely linked parties” are natural persons and legal entities pursuant to Art. 678 of the <strong>Swiss</strong> Code of Obligations that have close personal,<br />
economic, legal or de facto ties with members of the governing body. This typically includes spouses, minor children, companies<br />
controlled by members of the governing body, and natural or legal persons serving the members of the governing body in a fiduciary capacity.<br />
<strong>Swiss</strong> <strong>Life</strong> – <strong>Annual</strong> <strong>Report</strong> <strong>2012</strong>
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