SWISS RE INTERNATIONAL SE, UK BRANCH

Company number FC038780

16 officers / 8 resignations

BOVEROUX, Nicolas

• Correspondence address: 2 Rue Edward Steichen, Luxembourg L2540, Luxembourg
• Role (Active): Secretary
• Appointed on: 18 August 2021

BAERTSCHI, Urs

• Correspondence address: 50/60, Mythenquai, Zurich, Ch-8002, Switzerland
• Role (Active): Director
• Date of birth: August 1975
• Appointed on: 5 April 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

GEIGER, Hermann

• Correspondence address: 50/60, Mythenquai, Zurich 8002, Switzerland
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 18 August 2021
• Nationality: German
• Country of residence: Switzerland
• Occupation: Group Head Legal & Compliance

HARLES, Guy Marie Albert

• Correspondence address: 2 Rue Edward Steichen, Luxembourg L2540, Luxembourg
• Role (Active): Director
• Date of birth: May 1955
• Appointed on: 18 August 2021
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Non-Executive Director, Swiss

KRUGER, Lize-Mari

• Correspondence address: 2 Rue Edward Steichen, Luxembourg City, L-2540, Luxembourg
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 3 July 2024
• Nationality: South African
• Country of residence: Luxembourg
• Occupation: Member Of The Board Of Directors

MOUSEL, Emmanuelle Julie Denise

• Correspondence address: 2 Rue Edward Steichen, Luxembourg, L-2540, Luxembourg
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 31 December 2023
• Nationality: Luxembourger
• Country of residence: Luxembourg
• Occupation: Member Of The Board

TISCHHAUSER, Pia Elisabeth

• Correspondence address: 50/60, Mythenquai, Zurich, Ch-8002, Switzerland
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 31 December 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Member Of The Board

WEAVER, Hilary Jane

• Correspondence address: 2 Rue Edward Steichen, Luxembourg 2540, Luxembourg
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 18 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director Of Swis

BERGER, Andreas Alexander Michael

• Correspondence address: 50/60, Mythenquai, Zurich 8002, Switzerland
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 18 August 2021
• Resigned on: 5 April 2023
• Nationality: German
• Country of residence: Switzerland
• Occupation: None

CORDIOLI, Claudia

• Correspondence address: 50/60, Mythenquai, Zurich, Ch-8002, Switzerland
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 5 April 2023
• Resigned on: 30 December 2023
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Group Finance Director

DACEY, John Robert

• Correspondence address: 50/60, Mythenquai, Zurich 8002, Switzerland
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 August 2021
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: Switzerland
• Occupation: Group Chief Financial Officer

DACEY, John Robert

• Correspondence address: 50/60, Mythenquai, Zurich 8002, Switzerland
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 August 2021
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: Switzerland
• Occupation: Group Chief Financial Officer

DE VAUCLEROY, Jacques Marie

• Correspondence address: 2 Rue Edward Steichen, Luxembourg 2540, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 18 August 2021
• Resigned on: 30 December 2023
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Chair Board Of Directors, Swis

EVANS, Paul James

• Correspondence address: 2 Rue Edward Steichen, Luxembourg 2540, Luxembourg
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 18 August 2021
• Resigned on: 5 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director Of Swis

GHEZZI, Gioria Maria

• Correspondence address: 2 Rue Edward Steichen, Luxembourg, 2540, Luxembourg
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 June 2021
• Resigned on: 5 April 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Non-Executive Director Swiss Re International Se

GRASS, Matthias Manfred

• Correspondence address: 50/60, Mythenquai, Zurich, Ch-8002, Switzerland
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 1 January 2022
• Resigned on: 5 April 2023
• Nationality: German
• Country of residence: Switzerland
• Occupation: Chief Financial Officer