As at the balance sheet date of 31 December 2022, acting members of the Board of Directors and the Corporate Executive Board (including closely linked parties) held the following number of registered Swiss Life Holding shares and future subscription rights to Swiss Life Holding shares in the form of Restricted Share Units (RSU).
Board of Directors
| Members of the Board of Directors |
SLH shares 31.12.2023 |
|---|---|
| Rolf Dörig, Chairman of the Board of Directors | 31 154 |
| Thomas Buess | 24 605 |
| Monika Bütler | 152 |
| Philomena Colatrella | 60 |
| Adrienne Corboud Fumagalli |
1 163 |
| Ueli Dietiker | 1 753 |
| Damir Filipovic | 2 153 |
| Stefan Loacker | 926 |
| Severin Moser | 123 |
| Henry Peter | 15 337 |
| Martin Schmid | 774 |
| Franziska Tschudi Sauber | 3 600 |
| Klaus Tschütscher | 1 736 |
| Total Board of Directors | 83 536 |
Corporate Executive Board
| Members of the Corporate Executive Board |
Restricted Share Units (RSU) 31.12.20231 |
SLH shares 31.12.2023 |
|---|---|---|
| Patrick Frost, Group CEO | 6 345 |
36 019 |
| Matthias Aellig | 3 901 |
7 883 |
| Jörg Arnold | 3 599 |
5 356 |
| Theo Iaponas | 773 |
127 |
| Markus Leibundgut | 4 232 |
4 665 |
| Stefan Mächler | 4 080 |
7 839 |
| Tanguy Polet2 | 2 874 |
10 190 |
| Roman Stein3 | 2 418 | 561 |
| Total Corporate Executive Board | 28 222 |
72 640 |
1 Total number of RSUs allocated in the years 2020, 2021 and 2022 in connection with the relevant equity compensation plan. The RSUs represent future subscription rights thatentitle the individuals concerned to receive Swiss Life Holding shares after a period of three years, provided that the relevant conditions are met at that point.
2 Including 4679 Swiss Life Holding Ltd shares to which Tanguy Polet is entitled after a two-year blocking period, to compensate for the cancellation of a pension plan for Swiss Life France management employees in connection with a change in French social security and tax legislation.
3 As announced with the media release of 17.08.2023, the Board of Directors of Swiss Life has appointed Roman Stein as interim CEO of Swiss Life Switzerland in place of Markus Leibundgut, who has temporarily stepped down from operations due to a cancer diagnosis. After the balance sheet date, but before the editorial deadline for the Annual Report,it was announced in the media release of 14.03.2024 that Markus Leibundgut had decided to step down and the Board of Directors had appointed Roman Stein as CEO ofSwiss Life Switzerland with immediate effect.