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 31.12.2022 |
|---|---|
| Rolf Dörig, Chairman of the Board of Directors | 33 511 |
| Thomas Buess | 24 519 |
| Monika Bütler | 66 |
| Adrienne Corboud Fumagalli |
1 077 |
| Ueli Dietiker | 1 619 |
| Damir Filipovic | 2 060 |
| Frank W. Keuper | 1 297 |
| Stefan Loacker | 1 287 |
| Henry Peter | 13 751 |
| Martin Schmid | 677 |
| Franziska Tschudi Sauber | 3 514 |
| Klaus Tschütscher | 1 548 |
| Total Board of Directors | 84 926 |
Corporate Executive Board
| Members of the Corporate Executive Board |
Restricted Share Units (RSU) 31.12.20221 |
SLH shares 31.12.2022 |
|---|---|---|
| Patrick Frost, Group CEO | 6 900 |
33 500 |
| Matthias Aellig | 3 925 |
6 557 |
| Jörg Arnold | 3 855 | 3 990 |
| Nils Frowein | 3 606 |
1 008 |
| Markus Leibundgut | 4 519 |
6 584 |
| Stefan Mächler | 4 208 |
6 367 |
| Tanguy Polet | 2 931 |
4 490 |
| Total Corporate Executive Board | 29 944 |
62 496 |
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.