Swiss Re proposes Vanessa Lau and Pia Tischhauser as board members


(RTTNews) – Reinsurer Swiss Re Ltd. (SSREY.PK) said Friday its board will nominate Vanessa Lau and Pia Tischhauser for election as new members at the next annual general meeting of shareholders on April 12, 2023.

Current board members Renato Fassbind and Susan L. Wagner will not stand for re-election.

Vanessa Lau is the Group Chief Financial Officer of Hong Kong Exchanges and Clearing Limited. Pia Tischhauser served on the executive committee of the Boston Consulting Group as an elected member from 2016 until the end of 2021.

The company noted that Fassbind has served on Swiss Re’s board since 2011 and will reach the 12-year term limit at the AGM. He is Vice Chairman and Independent Lead Director of the Board of Directors, also chairs the Audit Committee and is a member of the Governance and Nominating Committee and the Compensation Committee.

Wagner has 9 years of service on the board of directors of Swiss Re. She chairs the investment committee, is a member of the governance and nomination committee and was a member of the finance and risk committee for many years.

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