Gouvernance Swiss Re AG Mexican S.E.

SREN N

CH0126881561

Réassurance

Cours en clôture Mexican S.E. Autres places de cotation 12/03/2026			Varia. 5j.	Varia. 1 janv.
2 914,08 ^MXN	-0,01%		-.--%	-1,01%

24/07	Munich Re: bénéfice net meilleur qu'attendu au deuxième trimestre	AW
24/07	Bourse Zurich: le SMI tente de s'accrocher dans les premiers échanges	AW

Comité Exécutif: Swiss Re AG

Dirigeant

Fonctions occupéesDepuis

Andreas Berger

59 ans

Chief Executive Officer

01/07/2024

Hermann Geiger

63 ans

General Counsel

13/01/2009

Velina Peneva

48 ans

Chief Investment Officer

01/04/2023

Anders Malmström

Director of Finance/CFO

01/04/2025

Pierre-Jean Ollinger

Compliance Officer

01/01/2008

Cristina Feistmann

60 ans

Corporate Secretary

01/04/2024

Nicole Pieterse

Human Resources Officer

01/01/2026

Pravina Ladva

55 ans

Chief Tech/Sci/R&D Officer

01/01/2022

Thomas Bohun

Investor Relations Contact

Composition du Conseil d'Administration: Swiss Re AG

Administrateur

ComitésDepuis

Jacques de Vaucleroy

65 ans

Chairman	30/04/2023
Independent Dir/Board Member	21/04/2017

Jay Stuart Ralph

67 ans

Finance Committee	21/04/2017
Compensation Committee Chair	12/07/2023
Audit Committee	12/06/2025
Governance Committee	12/06/2025
Nominating Committee	12/06/2025

Géraldine Matchett

54 ans

Audit Committee	18/04/2024
Governance Committee	29/03/2018
Nominating Committee	29/03/2018
Finance Committee Chair	29/03/2018
Finance Committee	18/04/2024

Hans Jörg Reinhardt

70 ans

Compensation Committee	20/04/2018
Governance Committee	21/04/2017
Nominating Committee	21/04/2017

Morten Marc Hübbe

54 ans

Compensation Committee Chair	27/03/2019
Nominating Committee Chair	27/03/2019
Compensation Committee	11/04/2025

Karen Gavan

65 ans

Audit Committee	30/04/2019
Compensation Committee	20/04/2018

Deanna Ong Aun Nee

Audit Committee

17/04/2020

Joachim Oechslin

56 ans

Finance Committee

17/04/2020

George Quinn

60 ans

Audit Committee

11/04/2025

Jean-Jacques Henchoz

62 ans

Director/Board Member	10/04/2026
Independent Dir/Board Member	10/04/2026

Pia Tischhauser

Director/Board Member

12/04/2023

Vanessa Lau

53 ans

Director/Board Member	12/04/2023
Independent Dir/Board Member	12/04/2023

Anciens Dirigeants et Administrateurs: Swiss Re AG

Insider

Fonctions occupées

DepuisJusqu'au

Patrick Raaflaub

Corporate Officer/Principal

01/09/2014

30/09/2025

Philip Ryan

Director/Board Member	21/04/2015	11/04/2025
Independent Dir/Board Member	21/04/2015	11/04/2025

Paul Tucker

Director/Board Member	22/04/2016	11/04/2025
Independent Dir/Board Member	22/04/2016	11/04/2025

John Dacey

Director of Finance/CFO	01/04/2018	31/03/2025
Corporate Officer/Principal	01/10/2012	01/04/2018

Jonathan Isherwood

Corporate Officer/Principal

26/07/2011

30/09/2023

Moses Ojeisekhoba

Corporate Officer/Principal

01/02/2012

31/08/2023

Renato Fassbind

Director/Board Member	01/04/2012	12/04/2023
Independent Dir/Board Member	01/04/2012	12/04/2023

Susan Wagner

Director/Board Member	01/04/2014	12/04/2023
Independent Dir/Board Member	01/04/2014	12/04/2023

Guido Fürer

Chief Investment Officer	18/11/2013	31/03/2023
Corporate Officer/Principal	26/07/2011	18/11/2013

Thierry Léger

Corporate Officer/Principal

01/01/1997

26/01/2023

Kuo Fung Ch'ien

Director/Board Member	25/07/2011	13/04/2022
Independent Dir/Board Member	25/07/2011	13/04/2022

Walter Kielholz

Chairman	01/05/2009	16/04/2021
Independent Dir/Board Member	25/07/2011	16/04/2021

Anne Christina Keller Dubach

Corporate Officer/Principal

01/01/1995

01/10/2020

Edouard Schmid

Corporate Officer/Principal

01/01/1991

01/09/2020

Trevor Manuel

Director/Board Member	21/04/2015	17/04/2020
Independent Dir/Board Member	21/04/2015	17/04/2020

Jayne Plunkett

Corporate Officer/Principal

01/01/2006

08/07/2019

Thomas Wellauer

Chief Operating Officer

01/10/2010

01/01/2019

Agostino Galvagni

Corporate Officer/Principal

26/07/2011

31/12/2018

Mary Francis

Director/Board Member	10/04/2013	20/04/2018
Independent Dir/Board Member	16/04/2013	20/04/2018

Carl Robert Henrikson

Director/Board Member	13/04/2012	20/04/2018
Independent Dir/Board Member	13/04/2012	20/04/2018

Rajna Gibson Brandon

Director/Board Member	25/07/2011	20/04/2018
Independent Dir/Board Member	25/07/2011	20/04/2018

David Cole

Director of Finance/CFO	01/05/2014	21/03/2018
Corporate Officer/Principal	26/07/2011	01/05/2014

Alison Martin

Corporate Officer/Principal

01/01/2003

01/09/2017

Matthias Weber

Corporate Officer/Principal

26/07/2011

30/06/2017

Carlos Eduardo Represas de Almeida

Director/Board Member	26/07/2011	21/04/2017
Independent Dir/Board Member	26/07/2011	21/04/2017

Michel Liès

Chief Executive Officer	01/02/2012	01/07/2016
Corporate Officer/Principal	01/01/1998	01/02/2012

Jean-Pierre Roth

Director/Board Member	26/07/2011	22/04/2016
Independent Dir/Board Member	26/07/2011	22/04/2016

Hans Ulrich Maerki

Director-Back Office Operation	26/07/2011	26/07/2011
Director/Board Member	26/07/2011	22/04/2016
Independent Dir/Board Member	26/07/2011	22/04/2016

Mathis Cabiallavetta

Director/Board Member	25/07/2011	22/04/2016
Independent Dir/Board Member	01/01/2008	22/04/2016

Alejandro Padilla

Corporate Officer/Principal

01/06/2012

16/08/2015

Nigel P. Fretwell

Human Resources Officer

01/05/2013

Da Blumer

Chief Investment Officer

26/07/2011

01/11/2012

Margo Black

Corporate Officer/Principal

01/07/2012

Jing Wei Jia

Corporate Officer/Principal

18/05/2012

Robert Avisson Scott

Director/Board Member	26/07/2011	13/04/2012
Independent Dir/Board Member	26/07/2011	13/04/2012

Brian Gray

Corporate Officer/Principal

01/01/1985

01/04/2012

Stefan Lippe

Chief Executive Officer	01/01/2009	01/02/2012
Consultant / Advisor	01/09/2008	-

Malcolm D. Knight

Director/Board Member	25/07/2011	-
Independent Dir/Board Member	25/07/2011	-

Jason L. Houseworth

Corporate Officer/Principal

01/07/2004

Justin Excell

Corporate Officer/Principal

26/07/2011

Felix Horber

Corporate Secretary

01/02/2007

Ann Godbehere

Director of Finance/CFO

01/01/2003

01/01/2007

John Richard Coomber

Director/Board Member	25/07/2011	-
Independent Dir/Board Member	25/07/2011	-

Deanna R. Fidler

Human Resources Officer	01/01/2006	-
Public Communications Contact	01/01/2006	-

Jakob Baer

Director/Board Member	01/05/2005	-
Independent Dir/Board Member	01/05/2005	-

Rudolf Flunger

Corporate Officer/Principal

26/07/2011

Raymund Breu

Director/Board Member	25/07/2011	-
Independent Dir/Board Member	25/07/2011	-

Dieter A. Enkelmann

Director of Finance/CFO	01/01/1997	01/01/2003
Public Communications Contact	01/01/1997	01/01/2000
Treasurer	01/01/1997	01/01/2000

Markus Schmid

Chief Tech/Sci/R&D Officer	26/07/2011	-
Corporate Officer/Principal	-	-

Robert Mark Ratcliffe

Corporate Officer/Principal

26/07/2011

Christoph Bitzer

Human Resources Officer

26/07/2011

Serge Tröber

Corporate Officer/Principal

26/07/2011

Urs Rüegsegger

Corporate Officer/Principal

01/01/1989

01/01/1993

Martin Oesterreicher

Corporate Officer/Principal

26/07/2011

Philippe Brahin

Investor Relations Contact

Sven Schulz

Sales & Marketing

25/07/2011

Gay Burns

Corporate Officer/Principal

Eli Bowman

Corporate Officer/Principal

Sven Stellan Abrahamsson

Corporate Officer/Principal

Rolf Tanner

Public Communications Contact

Carsten Quitter

Corporate Officer/Principal

Pascal Voyame

Comptroller/Controller/Auditor

Nicholas Hudson

Corporate Officer/Principal

Eric Schuh

Investor Relations Contact

26/07/2011

Mark L. Ricciardelli

Corporate Officer/Principal

Ross Walker

Investor Relations Contact

26/07/2011

Chris Menth

Public Communications Contact

26/07/2011

Simone Lieberherr

Public Communications Contact

26/07/2011

Simone Lauper

Investor Relations Contact	26/07/2011	26/07/2011
Public Communications Contact	25/07/2011	-

David Bresch

Corporate Officer/Principal

26/07/2011

Simone Fessler

Public Communications Contact

26/07/2011

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	28
Femme	16

Dont comité exécutif

Homme	5
Femme	4

Dont Administrateurs

Homme	7
Femme	5

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Non

Swiss Re Ltd figure parmi les 1ers groupes mondiaux de réassurance. Les revenus (avant éliminations intragroupe) par activité se répartissent comme suit : - réassurance non-vie (42,7%) : notamment réassurances dommage, responsabilité civile, automobile, accidents, crédit et caution, etc. ; - réassurance vie et santé (37,7% ; n° 1 mondial) ; - prestations de services financiers (17,7%) : gestion d'actifs, capital-investissement, conseil financier, vente de produits structurés, etc. ; - autres (1,9%). La répartition géographique des revenus est la suivante : Etats-Unis (39,4%), Royaume-Uni (11,5%), Chine (4,3%), Allemagne (3,5%), Canada (3,5%), Australie (3,5%), France (2,2%), Pays-Bas (2,2%), Irlande (2,2%) et autres (27,7%).

Employés

14 522

Secteur

Réassurance

Agenda

06/08 Publication des résultats - Q2 2026

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