As at the balance sheet date of 31 December 2018, 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 31.12.2018
Rolf Dörig, Chairman of the Board of Directors 35 365
Frank Schnewlin 5 410
Adrienne Corboud Fumagalli
707
Ueli Dietiker 1 013
Damir Filipovic 1 690
Frank W. Keuper 927
Stefan Loacker 728
Henry Peter 11 682
Martin Schmid 287
Franziska Tschudi Sauber 3 179
Klaus Tschütscher 937
Total Board of Directors 61 925

Corporate Executive Board

Members of the
Corporate Executive Board
Restricted Share Units
(RSU) 31.12.2018*
SLH shares
31.12.2018
Patrick Frost, Group CEO 9 323 18 593
Jörg Arnold 2 557 250
Thomas Buess 5 355 22 002
Nils Frowein 4 533 2 842
Markus Leibundgut 4 812 4 866
Stefan Mächler 4 656 3 091
Charles Relecom 4 540 1 644
Total Corporate Executive Board 35 776 53 288

*Total number of RSUs allocated in the years 2016, 2017 and 2018 in connection with the relevant equity compensation plan. The RSUs represent future subscription rights that entitle the individuals concerned to receive SLH shares after a period of three years, provided that the relevant conditions are met at that point.