Board of Directors

The Board of Directors consists of 11 members. Diversity is a priority for the Board of Directors. It is convinced that a diverse composition is indispensable for a successful and efficient fulfilment of its responsibilities. The principles of gender and age diversity, inclusion, diversity of nationality, race and ethnicity, regional representation, transparency and the avoidance of conflicts of interest play an important role in the composition of the Board of Directors. 10 of the Board members are independent, meeting Swiss Re's independence criteria.  The Board of Directors has allocated tasks to the Chair of the Board of Directors, the Vice Chair of the Board of Directors and the Lead Independent Director.