SWISS LIFE HOLDING — Ethics & Boards

Corporation with Board of Directors
Zurich, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2023
- SMI ,
- STOXX®Europe 600
- E&B Insurance
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Rolf DÖRIG
Chair
Since almost 15 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.3 years
9.4 years for elected by shareholders

Directors
average age 62.1 years
62.1 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

7 members

Corporate Executive Board

Patrick FROST
Chief Executive Officer
Since almost 10 years
Other directorships

57.3 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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