Mathis Cabiallavetta

Member of the Board of Directors (non-executive, independent)

Mathis Cabiallavetta, a Swiss citizen born in 1945, is vice chairman of Marsh & McLennan Companies, Inc. (MMC) and chairman of Marsh & McLennan International. He has been a member of MMC’s international advisory board since 1994 and served as a director of MMC from 2000 to 2004.

Prior to joining MMC in 1999, Mr Cabiallavetta was chairman of the board of UBS AG, after having held several executive positions at the company since 1971. He became president of the group executive board in 1996 and was elected chairman of UBS AG in 1998.

Mr Cabiallavetta was elected to Swiss Re’s Board of Directors at the Annual General Meeting of 18 April 2008 for a three-year term.

Mr Cabiallavetta is also a member of the boards of directors of Altria Group, Inc. and BlackRock, Inc. In addition, he is a member of the advisory board of General Atlantic Partners in New York.

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