RUDOLF KELLENBERGER — Born 1945, Swiss national

Member of the Board of Directors

Rudolf Kellenberger received his degree in civil engineering from the Swiss Federal Institute of Technology (ETH), Zurich, in 1970. Between 1970 and 1978 he was employed as a project planning engineer in the bridge construction industry, including three years in the United Kingdom. He joined Swiss Re in 1978, where he served as Head of the Engineering Department from 1990 to 1992. In 1993 he was appointed Member of the Executive Board with responsibility for Europe. From 2000 to the end of December 2004 Rudolf Kellenberger served as Deputy Chief Executive Officer of Swiss Re. He has been appointed to various boards of directors in the area of insurance since retiring in March 2005.

After serving on the Swiss Life Board of Directors for seven years, Rudolf Kellenberger will not be standing for re-election at the Annual General Meeting in May 2010.

Other appointments:
Swiss Pool for Aviation Insurance, Chairman
Captive Mutual (Schweiz) AG, Baar, Chairman of the Board of Directors
OCAD AG, Baar, Chairman of the Board of Directors
Infrassure Ltd., Zurich, Member of the Board of Directors

Rudolf Kellenberger