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.