Supervisory Board of Swiss Life Kapitalverwaltungsgesellschaft mbH · Frankurt am Main
Swiss Life Kapitalverwaltungsgesellschaft mbH
Commercial Register
HRB 121054
Registry Court
Frankfurt am Main
Headquarters
Address
Darmstädter Landstraße 125, 60598 Frankfurt am Main
This board profile is based on public commercial register data. Are you a member of this board?
Board Information
Key facts about the board
Board Size
4 Members
Average tenure
Chairperson
Diversity Benchmark (Governance)
Gender Distribution
- Female (0.0%)
- Male (100.0%)
The female share in this board is 0,0%.
The industry average is 22,6%.
Current Composition
Supervisory board list from 22.05.2026
| Name | Profession | Residence | Contact | ||
|---|---|---|---|---|---|
Holger Georg Matheis Vorsitzender New position | Chief Executive Officer, Swiss Life Asset Managers Deutschland GmbH | | |||
Christian Ludwig Schmid stv. Vorsitzender New position | Chief Financial Officer, Swiss Life Asset Managers Deutschland GmbH | | |||
Jan Bettink | Ehemaliger Vorsitzender des Vorstandes der Berlin Hyp AG | | |||
Thomas Robert Albert New appointment | Chief Executive Officer and Chief Financial Officer, Swiss Life Asset Managers Luxembourg S.A. |  | |||
Digital Decision-Making
This board does not yet use Resolvio for digital circular resolutions.
Meeting Folders & Documents
Store documents and meeting minutes securely and centrally for all members.
Historical Compositions
Board compositions from previous supervisory board lists