As at the balance sheet date of 31 December 2020, 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 31.12.2020
Rolf Dörig, Chairman of the Board of Directors 32 056
Frank Schnewlin 5 904
Thomas Buess 1 25 987
Adrienne Corboud Fumagalli
906
Ueli Dietiker 1 339
Damir Filipovic 1 889
Frank W. Keuper 1 126
Stefan Loacker 1 015
Henry Peter 13 548
Martin Schmid 486
Franziska Tschudi Sauber 3 343
Klaus Tschütscher 1 164
Total Board of Directors 88 763

Corporate Executive Board

Members of the
Corporate Executive Board
Restricted Share Units
(RSU) 31.12.20201
SLH shares
31.12.2020
Patrick Frost, Group CEO 7 843
26 143
Matthias Aellig 3 840
4 043
Jörg Arnold 3 739 1 617
Nils Frowein 3 893 3 428
Markus Leibundgut 4 601 7 314
Stefan Mächler 4 270 6 316
Charles Relecom 4 151
1 764
Total Corporate Executive Board 32 337
50 625

1 Total number of RSUs allocated in the years 2018, 2019 and 2020 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. In addition to the reported shareholding, Thomas Buess held a total of 2861 RSUs as at the balance sheet date of 31 December 2020, which were allocated to him in 2018 and 2019 in the context of his former function as Group CFO and Member of the Corporate Executive Board of Swiss Life.